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 .

Titan Securities Limited has submitted its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE for the quarter ended March 2026. The certificate was received from the company's Registrar & Share Transfer Agent, Beetal Financial & Computer Services (P) Ltd., and forwarded to the exchange on April 04, 2026.

Quarterly Compliance Certificate Details

The confirmation certificate, dated April 03, 2026, was issued by Beetal Financial & Computer Services (P) Ltd., which serves as the company's SEBI-approved Category I Registrar & Share Transfer Agent. The certificate confirms compliance with dematerialization processes and regulatory requirements for the March 2026 quarter.

RTA Confirmation Statement

Beetal Financial confirmed that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. The RTA verified that all security certificates received for dematerialization have been mutilated and cancelled after due verification, with depositories' names substituted in the register of members within the stipulated 15-day period.

Previous Regulatory Communication

This submission follows the company's recent response to a BSE query regarding share price movements. Earlier, Titan Securities had clarified to BSE that all material disclosures have been made in compliance with regulatory requirements, responding to the exchange's surveillance mechanism inquiry dated March 27, 2026.

Corporate Governance Framework

The certificate submission was handled by Akansha Sharma, Company Secretary and Compliance Officer (Membership No.: F12745), maintaining the company's commitment to regulatory compliance. The document was digitally signed and submitted through established corporate governance channels, demonstrating systematic adherence to disclosure requirements under SEBI regulations.