Titan Intech Ltd - Board Meeting Outcome for Outcome Of Board Meeting Regulation Section 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

The Board has authorized to enter into controlling stake Joint venture of OTT (Over The Top) platform with digital entertainment entity M/s. Pranam Bharat, trade mark registered, engaged in OTT high quality content for global streaming on smart phones, Smart TV, the web & other streaming devices across the globe. The appointment of following persons as Additional Directors of the Company. i) Mr. Anmol Sanjay Sinha (DIN: 09505334) ii) Mr. Shivkumar Raju Subbaya (DIN: 09426436) iii) Mrs. Sudipta Mukherjee, (Practicing Company Secretary) (DIN: 06945446)