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.

Titan Securities Limited , a prominent player in the financial services sector, has recently disclosed its financial results for the first quarter and announced several key appointments. The company's Board of Directors convened on August 13 to approve these significant developments.

Financial Performance

The Board of Directors approved the standalone and consolidated unaudited financial results for the quarter ended June 30. While specific financial figures for Titan Securities Limited were not provided, the consolidated results revealed a noteworthy performance from its associate companies.

The Group's share of net profit after tax from its associates, Titan Biotech Limited and Peptech Biosciences Limited, amounted to Rs. 274.16 lacs for the quarter. This figure also represents the total comprehensive income for the period, indicating a positive contribution from these associated entities to Titan Securities Limited's overall financial health.

Key Appointments

In addition to the financial results, the company announced several strategic appointments:

1. Secretarial Auditor: Mr. Amit Anand, a Practicing Company Secretary (M. No: 13409, C.P No: 17101), has been appointed as the Secretarial Auditor for a period of five consecutive years. This appointment is subject to shareholder approval at the upcoming Annual General Meeting.

2. Internal Auditor: PGM & Associates, a professional chartered accountancy firm established in 2001, has been appointed as the Internal Auditor for a two-year term.

3. Scrutinizer for AGM: Mr. Pankaj Kumar Gupta (M. No: F6371, CP No: 19156), a Practicing Company Secretary, has been appointed as the Scrutinizer for the 33rd Annual General Meeting.

Professional Profiles

Mr. Amit Anand, the newly appointed Secretarial Auditor, is an Associate Member of The Institute of Company Secretaries of India (ICSI). He brings extensive experience in company law, SEBI regulations, and compliance management.

PGM & Associates, the new Internal Auditor, is known for its expertise in various financial services, including corporate finance, business valuation, risk management, and audit and assurance.

Compliance and Transparency

These appointments and financial disclosures align with Titan Securities Limited's commitment to regulatory compliance and transparency. The company has adhered to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in making these announcements.

The Board meeting, which commenced at 5:00 PM and concluded at 5:40 PM on August 13, marks a significant step in Titan Securities Limited's corporate governance and financial reporting practices for the new fiscal year.

Investors and stakeholders can access more detailed information about these developments on the company's official website.