Titaanium Ten Enterprise Ltd.BSE: TITAANIUM

Record Date Fix For Conducting 17Th Annual General Meeting

· Issued by Titaanium Ten Enterprise Ltd. via BSE India

Pursunat to the regulation 42of the Sebi (Listing obligations and Disclosure Requirements)Regulations ,2015 we hereby confirm that the Record Date has been fixed as mentioned below for the determining the eligibility of members to attend and vote at the 17th Annual General Meeting to be held on 26th September 2025 Friday

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