Titan Intech Limited has secured a significant financial milestone with IDBI Bank Limited granting an in-principle approval for a substantial term loan facility. The approval represents a crucial step forward for the company's expansion plans in the electronics manufacturing sector.

Loan Facility Details

The financial arrangement encompasses several key parameters that highlight the scope and purpose of the funding:

Project and Strategic Implications

The term loan facility is specifically earmarked for Titan Intech Limited's proposed Integrated Electronic Manufacturing Project. This initiative represents the company's strategic move to expand its capabilities in the electronics manufacturing domain, positioning itself to capitalize on growing market opportunities in this sector.

Regulatory Compliance and Next Steps

Titan Intech Limited has made this disclosure voluntarily under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company emphasized its commitment to keeping stakeholders appropriately informed about material developments that could impact its business operations.

The company has outlined its approach for moving forward with the loan facility:

• Undertaking necessary next steps in accordance with applicable internal policies of both the bank and company
• Ensuring compliance with regulatory requirements throughout the process
• Making further disclosures as required upon receipt of final sanction
• Executing definitive financing documents when applicable

Corporate Communication

The announcement was communicated to BSE Limited through the company's Corporate Secretary. The disclosure serves to maintain transparency with the exchange and provide stakeholders with timely information about this significant financial development.

This in-principle approval marks an important step in Titan Intech Limited's growth strategy, providing the financial foundation necessary to pursue its Integrated Electronic Manufacturing Project. The company will continue to update stakeholders as the loan facility progresses through the formal approval and documentation stages.

Titan Intech Limited has announced the appointment of Mr. KOSUPIOW as an Additional Director under the Independent Director category, effective December 16, 2025. The appointment was approved through a circular resolution passed by the Board of Directors on December 16, 2025.

Board Resolution Details

The Board meeting commenced at 06:00 PM (IST) and concluded at 06:30 PM (IST) on December 16, 2025. The resolution was passed by circulation, formally approving Mr. KOSUPIOW's appointment with Director Identification Number (DIN) 11331730.

Professional Background

Mr. KOSUPIOW brings extensive experience in the LED display and optoelectronics industry spanning over three decades. His most recent role was as Deputy General Manager & International LED Display Sales Director at AET Display Ltd. from January 2022 to November 2025, where he was responsible for product strategic planning, innovation, R&D positioning, marketing, and global sales operations.

Key Career Achievements

During his tenure at AET Display Ltd., Mr. KOSUPIOW drove significant international market expansion, increasing annual sales revenue from RMB 10.00 million to RMB 180.00 million in 2024. He led the development of landmark products, including the world's first 55-inch direct view display product in 2023, which won the China LED Innovation Award Gold Medal.

International Experience

Mr. KOSUPIOW has successfully delivered major international display projects, including:

• A 5,004 square meter outdoor 3D display system in Kuwait
• A 25-meter diameter indoor circular immersive display in Bangalore, India
• Large-scale display projects for national command and control centers in Russia, Turkey, and Saudi Arabia

His early career at Siemens Electronics Co., Ltd. in Malaysia from June 1992 to April 2002 provided foundational experience, where he progressed from Mechanical Engineer to LED Production Manager and eventually Operation Director of the Optoelectronics Division.

Strategic Significance

The appointment strengthens Titan Intech Limited's board with specialized expertise in LED technology, international market development, and strategic planning. Mr. KOSUPIOW's track record in building high-performance international teams and driving technological innovation aligns with the company's growth objectives in the technology sector.

This strategic appointment is expected to bring valuable insights and expertise to Titan Intech Limited, particularly in the LED display industry. Mr. KOSUPIOW's extensive experience and proven track record in international markets may potentially contribute to the company's future growth and expansion plans in the technology sector.