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Titan Intech Ltd

Board Meeting Intimation for Pursuant To The Provision Of Regulation 29 (1) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015.

11:15 AM, 7th Aug 2023

Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 30.06.20232. Limited review report on the unaudited financial results for the quarter 30.06.20233. To appoint Ms. Padmasree Kunapareddy (DIN: 10267450) as an Additional Director under IndependentCategory4. To consider and approve issue and allotment of equity shares on conversion of warrants

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