TITAN INTECH LIMITED — AGM Information 2021

Sep 30, 2021

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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

30.09.2021

To

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

Dear Sir / Madam,

Sub: PROCEEDINGS OF 37[TH] ANNUAL GENERAL MEETING (AGM) OF TITAN INTECH LIMITED (COMPANY) IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Ref: Scrip Name- Titan Intech Limited (formerly Indovation Technologies Limited), Scrip Code- 521005)

With reference to the subject cited above this is to inform the Exchange that at the 37[th] Annual General Meeting (AGM) for the Financial Year 2020-21 of the company held on Thursday 30[th] Sep 2021 at its registered office of Plot No.42, D. No.-54-28/3-5, Opp: Gurudwara, Behind OBC Bank, Gurunanak Colony, Vijayawada, Krishna-520008 (AP) at 03.00PM. In this regard please find enclosed the following.

Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations are given in Annexure I.

This is for the kind information and records of the Exchange.

Thanking you.

Yours faithfully, For Titan Intech Ltd

(Formerly known as Indovation Technologies Ltd)

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Kottala Zameer Ahammed Whole Time Director

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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

Annexure I

Summary of proceedings of the 37[th] Annual General Meeting:

The 37[th] Annual General Meeting (AGM) of the Members of Titan Intech Limited (‘the Company’) was held on Thursday, September 30, 2021 at 3.00 P.M (IST) at Plot No. 42, D. No. 54-28/3-5, Opp: Gurudwara, Behind OBC Bank Gurunanak Colony Vijayawada – 520 008 (Andhra Pradesh). Mr. Kottala Zameer Ahammed chaired the meeting. He requested his colleagues on the dais to introduce them. The requisite quorum being present, the Chairman called the meeting to order. The Chairman delivered his speech and informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes through ballots at the end the meeting. It was further informed that there would be no voting by show of hands.

The following items of business, as per the Notice of AGM dated September 30, 2021, were transacted at the meeting:

Sl. No Brief Description of Resolutions to keep the same for E-Voting Purpose Ordinary Business

Sl. No	Brief Description of Resolutions to keep the same for E-Voting Purpose
Ordinary Business
1.	To receive, consider and adopt the Audited Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto,alongwith the Reports of Auditors and Directors thereon
2.	To appoint a Director in place of Mr. Zameer Ahammed Kottala Director (DIN: 08747622) who retires by rotation and, being eligible, seeks re-appointment.
3	Director Mr. Srinivas Eppapula (DIN : 09000218) who retires by rotation doesn’t seek re appointment.

Clarifications were provided by Mr. Kottala Zameer Ahammed (Whole Time Director) to the queries raised by the members.

Results of the Voting at AGM

The Board of Directors appointed Mr. Bharatiraju Vegiraju ,Practicing Company Secretary as the Scrutinizer to supervise the e - voting process. The Chairman authorized the Company Secretary to declare the results of voting and place the same on the website of the Company..

The above said resolutions are approved by the shareholders in the AGM and E-voting are in the favour of resolutions.

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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

The detailed result of the voting at the aforesaid Meeting along with the Scrutinizer's Report pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 and Section 109 of the Companies Act, 2013, along with the applicable Rules thereof, will be submitted to the Stock Exchange(s) once the same is obtained by the Company from the Scrutinizer appointed by the Board of Directors in this respect, within the stipulated time frame.

Manner of approval proposed for the aforesaid items

The Company had provided remote e-voting facility to all its Members to cast their vote electronically. Members who were present in the AGM and who did not cast their vote by remote e-voting were given the facility to cast their vote during the AGM.

This is for your information and records.

Thanking you Yours faithfully, For Titan Intech Ltd

(Formerly known as Indovation Technologies Ltd)

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Kottala Zameer Ahammed Whole Time Director

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