Titan Securities Limited has announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its performance for the period ended December 31, 2025.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session will take place at the company's registered office located at A-2/3, IIIrd Floor, Lusa Tower, Azadpur Commercial Complex, Azadpur, Delhi-110033.

Financial Results Coverage

The board will consider and approve both standalone and consolidated unaudited financial results for the third quarter ended December 31, 2025. This comprehensive review will provide stakeholders with insights into the company's performance across all business segments and subsidiaries during the quarter.

Trading Window Restrictions

In continuation of the company's earlier communication dated December 19, 2025, regarding trading window closure, Titan Securities has confirmed that restrictions remain in effect. The trading window closure applies to a broad range of stakeholders to ensure compliance with insider trading regulations.

Affected Parties

The trading restrictions encompass:

• All Directors of the company
• Promoters and promoter group entities
• Key Managerial Personnel (KMPs)
• Designated persons and employees
• Immediate relatives of all above categories

Timeline and Compliance

The trading window will remain closed until 48 hours after the official declaration of the unaudited standalone and consolidated financial results for Q3FY26. This measure ensures full compliance with SEBI regulations regarding insider trading and maintains market integrity during the results announcement period.

The company has communicated this information to BSE Limited, where its shares are listed under scrip code 530045, ensuring all regulatory requirements are met in advance of the board meeting.

Titan Securities Limited has announced its unaudited financial results for the quarter and half-year ended September 30, 2025. The company's Board of Directors approved both standalone and consolidated financial statements in a meeting held on November 11, 2025.

Key Highlights

• The board meeting commenced at 17:00 PM and concluded at 17:30 PM on November 11, 2025.
• The financial results have been reviewed by statutory auditors and are available on the company's website.
• Consolidated results include Titan Biotech Limited and Peptech Biosciences Limited as associates.

Financial Performance

The consolidated results of Titan Securities Limited showcase the company's performance including its associate companies. For the quarter ended September 30, 2025:

These figures represent the contribution from Titan Securities Limited's associate companies, Titan Biotech Limited and Peptech Biosciences Limited.

Auditor's Review

A N S K & Associates, Chartered Accountants, conducted an independent review of both standalone and consolidated financial results. Key points from their review include:

• The financial statements comply with Indian Accounting Standard 34 (Ind AS 34) and other accounting principles generally accepted in India.
• The auditors found no material misstatements in the financial disclosures.
• The review was conducted in accordance with the Standard on Review Engagements (SRE) 2410.

Corporate Governance

Titan Securities Limited has adhered to the regulatory requirements by:

• Submitting the financial results in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Providing Limited Review Reports for both standalone and consolidated financial statements.
• Ensuring transparency by making the financial results available on the company's official website.

The company's commitment to timely disclosure and regulatory compliance underscores its focus on maintaining good corporate governance practices.

Investors and stakeholders can access detailed financial statements and auditor's reports on the company's website for a comprehensive understanding of Titan Securities Limited's financial position and performance for the quarter ended September 30, 2025.