Titan Intech LimitedBSE: TITANIN

Board Meeting Outcome for Appointment Of Directors

· Issued by Titan Intech Limited via BSE India

Filed with BSE · · 9 pages · English

(Details required under Regulation 30 of Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith “Annexure A”) (Details required under Regulation 30 of Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith “Annexure B”) (Details required under Regulation 30 of Listing

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