Titan Intech Ltd - Board Meeting Intimation for Allotment Of 10,00,000 (Ten Lakhs) Equity Shares To PNRK & SONS LLP On Conversion Of Convertible Equity Share Warrants Into Equity Shares.

Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve 1. Establishing an office of TITAN INTECH LIMITED in UK for handling European operations. 2. Appointment of Mr. Kumar Chintalapudi as an Additional Director for handling European operations. 3. Allotment of 10,00,000 (Ten lakhs) Equity shares to PNRK & SONS LLP on conversion of convertible equity share warrants into equity shares.