Titan Intech Limited has successfully completed its postal ballot process on 26th February, 2026, at 5.00 P.M., focusing on key board appointments that will strengthen its corporate governance structure.

Postal Ballot Outcomes

The company conducted the postal ballot to address three critical board appointments, all involving the appointment and regularisation of Independent Directors. This process demonstrates the company's commitment to maintaining robust board composition and adhering to regulatory requirements.

Regulatory Compliance

The postal ballot was conducted in accordance with regulatory requirements, with the company informing BSE Limited about the completion of the process. Titan Intech Limited, trading under company code BSE: 521005, has ensured full compliance with listing obligations.

The voting results will be communicated to the exchanges as per Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, following receipt of the scrutinizer report. This ensures transparency and adherence to regulatory disclosure norms.

Next Steps

The company has committed to making the detailed voting results available through multiple channels:

• Communication to stock exchanges upon scrutinizer report receipt
• Publication on the company's official website
• Formal record maintenance with regulatory authorities

Company Secretary Mangala Sachin Savla communicated these developments to the BSE Limited's Listing Compliance Department, ensuring all stakeholders are informed about the successful completion of this corporate governance initiative.