Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, Titan Intech has informed that the meeting of Board of Directors of the Company will be held on Thursday, August 13, 2026 to consider and approve the following: Unaudited financial results for the Quarter ended June 30, 2026; Limited review report on unaudited financial results for the quarter ended June 30, 2026; To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. Further in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which were closed from July 1, 2026 till the end of the 48 hours of the declaration of the aforesaid results. The above information will also be available on the website of the Company at www.titanintech.in.