TITAN INTECH LIMITED — AGM Information 2020

Dec 3, 2020

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TITAN INTECH LIMITED

(Formally known as INDOVATION TECHNOLOGIES LIMITED) CIN NO: L72200AP1984PLC004380

Regd Office: Plot No. 42, D.No. 54-28/3-5, Opp: Gurudwara, Behind OBC Bank Gurunanak Colony Vijayawada– 520008 Ph: 0891-2795772

www.titanintech.com

03.12.2020

To The General Manager BSE Limited Department of Corporate Services Floor 25, P J Towers, Dalal Street Mumbai- 400001

Dear Sir / Madam,

Sub: Change in Scrutinizer for conducting E- Voting in the AGM Ref: Scrip Name- Titan Intech Limited (formerly Indovation Technologies Limited), Scrip Code- 521005)

With reference to the subject cited above, we would like to inform that the scrutinizer appointed earlier for e-voting at the 36[th] Annual General Meeting has been changed. The old scrutinizer has informed that he is preoccupied with other work and won’t be able to perform his duties.

A new Independent Professional (Practicing Company Secretary) has been appointed to act as scrutinizer in the AGM. Details of the Practicing Company Secretary are given below:

Name of the Scrutinizer: Mr. Bharatiraju Vegiraju Membership Number: F 8300 Certificate of Practice Number: 14926

This is for your information and records.

Thanking you.

Yours faithfully, For Titan Intech Ltd (Formerly known as Indovation Technologies Ltd)

Kottala Zameer Ahammed Whole Time Director

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