Titan Intech LimitedBSE: TITANIN

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

· Issued by Titan Intech Limited via BSE India

Filed with BSE · · 9 pages · English

Subject: Scrutinizer's Report and Voting Results for the postal ballot held from 28.01.2026 to 26.02.2026 This is with reference to our earlier communication of Postal Ballot notice dated 27th January 2026 informing about the postal ballot process undertaken by Titan Intech Limited for seeking approval of the Members for appointment of Director. The remote e-voting period for casting the vote had

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