Titan Intech Ltd

Dematerialisation actions and listing

• Dematerialisation requests were processed within the period and completed.
• Securities dematerialised are listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner.
• Actions were completed within 15 days of receipt of certificates.

AGM details

• Date/time/mode: 29 Sep 2026, 2:30 PM; held via Video Conferencing/Other Audio-Visual Means.

Participation and process

• 52 members attended; remote e-voting 26–28 Sep 2026; Scrutinizer appointed.

Resolutions put to vote

• Adopt audited standalone financial statements for year ended 31 Mar 2026.
• Reappoint director by rotation: Narsimharao Venkata Laxmi Venuturupalle.
• Appoint statutory auditor for five years: PVGR & Associates.

Voting results

• Voting results not disclosed in the filing.

Dividend

• Dividend not announced at AGM.

Auditors and RPTs

• Material related party transactions: none disclosed.
• No material RPTs disclosed.

Other material approvals

• No ESOPs, borrowings, or mergers disclosed.

Titan Intech Ltd: Trading Window closed from 1st October, 2026 till 48 (Forty Eight) hours after the declaration of Un-Audited financial results of the Company for the quarter and half year ended September 30, 2026.

AGM addendum and notes

• Addendum to AGM Notice adds Notes to Accounts inadvertently omitted earlier.
• Notes to Accounts form an integral part of the Annual Report and financial statements.
• AGM scheduled for September 29, 2026 at 2:30 PM via Video Conferencing.
• Notice was issued on September 3, 2026 for the AGM.
• Current period revenue from operations total Rs 34.01 crore; domestic Rs 5.51 crore; export Rs 28.50 crore.
• Previous year revenue total Rs 27.02 crore; domestic Rs 0.38 crore; export Rs 26.63 crore.
• Other income for current period Rs 0.351 crore; prior Rs 0.091 crore.
• Employee benefits expense Rs 2.735 crore in the current period; Rs 1.781 crore prior.
• Finance costs Rs 1.501 crore in the current period; Rs 0.209 crore prior.
• Total direct expenses current period ~ Rs 3.999 crore; prior ~ Rs 5.116 crore; governance unchanged.

AGM notice and book closure

• Approved the notice for the 42nd AGM on Sept 29, 2026 at 2:30 PM IST via VC.
• Fixed book closure from Sept 22, 2026 to Sept 29, 2026 (both days inclusive) for AGM.

Meeting Details

• Board meeting scheduled for Tuesday, September 1, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and fix AGM date, time, venue, and mode; approve Directors' report and annexures.
• Consider and approve Book closure for the 42nd AGM.
• Transact incidental and ancillary matters as may be decided with chairperson's permission.

Other Notes

• AGM-related items include scheduling and book closure; no other material notes disclosed.

Issue Overview

• Type of issue: Rights Issue of Equity Shares.
• Net proceeds: undersubscribed relative to the issue size.
• Main objectives: working capital, general corporate purposes, and issue-related expenses.

Utilisation of Proceeds

• Utilisation as per offer document: Yes; no deviations observed.
• Working Capital: 3.16 Cr unutilised; funds parked in fixed deposits.
• GCP: 0.57 allocated; independent verification not performed due to missing documents.
• Issue Related Expenses: fully utilised; no unutilised funds.

Governance and Compliance

• Approvals: Government/statutory approvals for the objects obtained.
• No material events affecting viability reported.
• MA reports no conflict of interest in monitoring.

General Corporate Purpose (GCP)

• Brand Building, Growth and Initiatives: 0.57 allocated; independent verification not performed due to missing documents.

Board actions

• Board approved the unaudited standalone results for quarter ended June 30, 2026.
• Limited Review Report by the statutory auditors on the quarter ended June 30, 2026 was noted.
• Proposes appointment of P V G R & ASSOCIATES as auditors for five years, subject to AGM approval.
• Appointment effective from the conclusion of the 42nd AGM to the 47th AGM.
• Annexure A provides details including reason for appointment and term; details on website.
• Independent Auditor's Review Report on the quarter and three months ended June 30, 2026 was submitted.

Meeting Details

• Date: 13 August 2026; Time: not disclosed; Location: not disclosed.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026.
• Limited review report on unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 till 48 hours after results declaration.

Dematerialisation status

• Processed within 15 days of receipt of certificate(s) for dematerialisation.
• Securities dematerialised are listed on the stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled.
• Depository name substituted as registered owner in records.