Titan Intech Ltd - Board Meeting Outcome for Intimation Under Regulation 29(1) Read With 33(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2023. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2023. 3. Approved the Cash flow statements for the year ended on 31st March, 2023. 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. 5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. 6. Appointment of Mr. Tirumala Rao Kunderu (DIN: 06459338) as an Additional Director. w.e.f. 15th May 2023. He is having more than 30 years of Experience in Infrastructure industry