Titan Intech Ltd Share Price

AGM Date: 22 Dec 2020

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith Annual Report along with Notice of 36th Annual General Meeting (AGM) for the Financial Year 2019-20 of the company to be held on Tuesday 22nd Dec 2020 at its registered office of Plot No.42, D. No.-54-28/3-5, Opp: Gurudwara, Behind OBC Bank, Gurunanak Colony, Vijayawada, Krishna-520008 (AP) at 09:00am. A copy of Annual Report of the company for the financial year ending 31st March, 2020 along with Notice of 36th Annual General Meeting is also available on the website of the company at www.titanintech.com. With reference to the subject above, this is to inform that the Register of Members and the share transfer books of the company will remain closed from 12.12.2020 to 22.12.2020 (both days inclusive) for ensuing Annual General Meeting. With reference to the subject cited above, we would like to inform that the scrutinizer appointed earlier for e-voting at the 36th Annual General Meeting has been changed. The old scrutinizer has informed that he is preoccupied with other work and won't be able to perform his duties. A new Independent Professional (Practicing Company Secretary) has been appointed to act as scrutinizer in the AGM. Details of the Practicing Company Secretary are given below: Name of the Scrutinizer: Mr. Bharatiraju Vegiraju Membership Number: F 8300 Certificate of Practice Number: 14926 This is to inform that intimation uploaded on 28.11.2020 regarding book closure from 12.12.2020 to 22.12.2020 (both days inclusive) for ensuing Annual General Meeting stands cancelled. The intimation given on 02/09/2020 is the actual date of book closure i.e 23.10.2020 to 30.10.2020 (both days inclusive) for ensuing Annual General Meeting. (AS Per BSE Announcement Dated on 03.12.2020) PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING (AGM) OF TITAN INTECH LIMITED (COMPANY) IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement dated on 22.12.2020)

AGM Date: 30 Sep 2021

Indovation Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Scrutinizer Report (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 21 Sep 2022

The Convening of 38th Annual General Meeting (AGM) of the Company on Wednesday, 21st September, 2022 at 10:00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The copy of annual report will be shared with members according to provisions of law. The Convening of 38th Annual General Meeting (AGM) of the Company on Wednesday, 21st September, 2022 at 10:00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The copy of annual report will be shared with members according to provisions of law. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose summary of the proceedings of the 38th Annual General Meeting of Titan Intech Limited (the 'Company'') held on Wednesday, 21st September, 2022 at 10:00 A.M. through Video Conferencing/Other Audio-Visual Means. (As Per BSE Announcement Dated on 21.09.2022) Scrutinizer''s Report and Voting Results for the 38th Annual General Meeting of Company held on Wednesday, 21st September, 2022 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors of the Company held on Wednesday, August 30, 2023, commenced at 05:00 P.M and concluded at 06:30 P.M has inter-alia approved: TITAN INTECH corrigendum to AGM NOTICE (As Per BSE Announcement Dated on 28/09/2023)

AGM Date: 30 Sep 2024

40th Annual General Meeting ('the AGM') of the Company is scheduled to be held on Monday, September 30, 2024 at 2:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). AGM (As Per Bse Announcement Dated on 30.09.2024) AGM voting results (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 25 Aug 2025

Approved the notice of the 41st Annual General Meeting of the Company to be held on Monday, August 25, 2025 at 2:30 P.M through Video/Other Audio Video mode. AGM (As per BSE Announcement Dated on 26/08/2025)