Titan Securities Limited has announced the re-appointment of Mrs. Manju Singla as Managing Director for a five-year term, subject to shareholder approval at the upcoming 33rd Annual General Meeting (AGM). The Board of Directors approved this decision in their meeting held on August 25, 2025.

Key Points of the Re-appointment

• Term: Mrs. Singla's new term as Managing Director will commence on October 1, 2025, for a period of five years.
• Remuneration: The re-appointment is being made without any remuneration.
• Shareholder Approval: The decision is subject to approval at the 33rd AGM scheduled for September 26, 2025.
• Position: Mrs. Singla will not be liable to retire by rotation in her role as Managing Director.

About Manju Singla

Mrs. Manju Singla has been an integral part of Titan Securities Limited since November 25, 2002. During her tenure, she has played a significant role in:

• Driving strategic initiatives
• Maintaining high corporate governance standards
• Improving operational efficiency
• Enhancing stakeholder engagement

Her strong domain expertise in capital markets has been a valuable asset to the company.

Additional Details

• Shareholding: Mrs. Singla holds 34,43,128 equity shares in the company.
• Relationship: She is the spouse of Mr. Suresh Chand Singla (DIN: 00027706), who serves as a Director of the company.

Upcoming Annual General Meeting

The 33rd AGM of Titan Securities Limited is scheduled as follows:

The company will send the Annual Report for the financial year 2024-25, including the AGM Notice, to all members via electronic mode. It will also be available on the company's website at www.titansecuritieslimited.com .

Titan Securities Limited has assured that Mrs. Manju Singla is not debarred from holding a directorship by any SEBI circular/order or other authority. The re-appointment aligns with the company's commitment to maintaining strong leadership and corporate governance standards.

Titan Securities Limited announced today that its statutory auditor, M/s. ANSK & Associates, Chartered Accountants, has resigned effective August 19, 2025. The company made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Points of the Resignation

• Effective Date: The resignation takes effect from August 19, 2025.
• Auditor Details: M/s. ANSK & Associates, Chartered Accountants (Firm Reg. No. 026177N) served as the Statutory Auditor of Titan Securities Limited.
• Reason for Resignation: The company stated that there are no concerns raised by the resigning auditor regarding the management of the company.
• Material Reasons: No material reasons were provided for the resignation.

Company's Response

Titan Securities Limited has addressed the situation as follows:

• The Audit Committee did not need to deliberate on the resignation, as there were no concerns or material reasons provided.
• The company will consider appointing new statutory auditors to fill the casual vacancy caused by the resignation.
• The appointment of new auditors will be intimated in due course.

Regulatory Compliance

The company has complied with the necessary regulatory requirements:

• The resignation details were submitted as per Regulation 30 of the Listing Regulations.
• Additional information was provided in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Akansha Sharma, Company Secretary and Compliance Officer of Titan Securities Limited, signed the official communication regarding this development.

Investors and stakeholders of Titan Securities Limited will likely be watching closely for the appointment of new statutory auditors, which the company has committed to addressing promptly.