Titan Intech Limited's board of directors concluded important corporate decisions during their meeting held on January 24, 2026, addressing equity share allotment and postal ballot approvals in compliance with SEBI regulations.

Equity Share Allotment Through Warrant Conversion

The board approved the allotment of 60 lakh equity shares to YOTOA Consultancy Private Limited through the conversion of convertible equity share warrants. The company confirmed that the full amount for all 60 lakh convertible equity share warrants has been received from the investor.

The warrant conversion reflects a change in the company's share structure, with the face value having decreased to Rs. 1.00 per share. Originally, 6 lakh convertible equity share warrants were allotted at Rs. 55 per share, comprising a face value of Rs. 10 and premium of Rs. 45.

Postal Ballot for Independent Director Appointments

The board approved a postal ballot notice to seek shareholder approval for the appointment and regularisation of three independent directors:

• Mr. Kosaraju Raj Nagesh (DIN: 02157439)
• Mr. Nikhil Putta (DIN: 10300251)
• Mr. Ko Su Piow (DIN: 11331730)

Voting Timeline and Procedures

The company has established a comprehensive timeline for the postal ballot process to ensure proper shareholder participation.

The cut-off date determines shareholder eligibility for voting on the proposed resolutions, while the extended e-voting period provides adequate time for shareholder participation.

Regulatory Compliance

The board meeting, which commenced at 12:30 PM and concluded at 1:30 PM on January 24, 2026, was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under the listing regulations and relevant SEBI circulars, ensuring transparency in its corporate actions.

Titan Company Limited has announced that its board of directors will convene on February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address financial performance for both the quarter and nine-month period ending December 31, 2025.

Board Meeting Details

The board meeting has been scheduled in compliance with regulatory requirements under SEBI listing obligations. The company will present comprehensive financial data covering the specified reporting period.

Trading Window Restrictions

Titan Company has implemented trading window restrictions for designated persons and their immediate relatives. The trading window closure began on December 24, 2025, and will remain in effect until 48 hours after the board meeting concludes. This measure ensures compliance with insider trading regulations during the financial results review period.

Publication Timeline

The unaudited financial results will be published following the conclusion of the board meeting. This timeline allows for proper review and approval processes before public disclosure. The company maintains transparency through timely communication with stock exchanges regarding all material developments.

Regulatory Compliance

The board meeting notification fulfills requirements under Regulation 29(1)(a) read with Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Titan Company continues to maintain strict adherence to regulatory frameworks governing listed companies in India.