Titan Securities Limited has scheduled a board meeting to discuss its financial performance for the fourth quarter of the fiscal year 2026. The meeting is set to take place on May 30, 2026.

The primary agenda for the meeting is the consideration and approval of the standalone and consolidated financial results for the quarter and period ended March 31, 2026. This disclosure is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The board will review the company's operational and financial metrics for Q4FY26. The outcome of the meeting will be disclosed to the stock exchanges following the conclusion of the proceedings.

Titan Securities Limited has issued public notices in leading newspapers informing shareholders about a special window for the re-lodgement of transfer requests and dematerialisation of physical shares. The advertisements were published on May 6, 2026 in Financial Express (English) and Jansatta (Hindi), in compliance with SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Special Window: Key Details

The special window has been opened to facilitate ease of investing for shareholders and to safeguard their rights in securities purchased by them. The window is specifically available for the transfer and dematerialisation of physical securities that were sold or purchased prior to April 1, 2019. The following table summarises the key parameters of the special window:

Eligibility and Scope

The special window is available for transfer requests that were previously submitted but were rejected, returned, or remained pending due to deficiencies in documents, procedures, or other reasons. Shareholders who were unable to complete the process by the earlier deadline of January 6, 2026 are now eligible to avail of this opportunity by submitting the required documents.

Key eligibility criteria include:

• Physical shares sold or purchased prior to April 1, 2026 are covered under this window
• Transfer requests previously rejected or returned due to documentation deficiencies are eligible for re-lodgement
• Shares re-lodged for transfer will be issued only in dematerialised (demat) form

How to Submit Documents

Shareholders wishing to avail of this facility are required to submit original share certificates, transfer deeds, and all other documents listed in the SEBI circular to the company's Registrar and Transfer Agent:

Company Details and Disclosure

The formal communication was submitted to the Corporate Services Department of BSE Limited on May 6, 2026, and was signed by Akansha Sharma, Company Secretary and Compliance Officer of Titan Securities Limited. The company's registered office is located at A-2/3, IIIrd Floor, Lusa Tower, Azadpur Commercial Complex, Delhi-33. The complete details of the SEBI circular are available on the company's website at www.titansecuritieslimited.com .