TITAN INTECH LIMITED — AGM Information 2021

Sep 14, 2021

TITAN INTECH LIMITED

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

Corp Office : 4th Floor, Lifestyle Building, Myhome Tycoon, Greenlands, Begumpet, Hyderabad 500016. www.titanintech.com

To

06th September 2021

BSE Limited PJ Towers, Dalal Street Mumbai-400001

Dear Sir/Madam,

Sub: Outcome of Board meeting Regulation Section 30 read with 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Ref : Scrip Name- Titan Intech Limited (Formerly Known as Indovation Technologies Limited)(Scrip Code- 521005)

With reference to the subject cited above, this is to inform the Exchange that the meeting Board of Directors of M/s Titan Intech Limited ( Formerly known Indovation Technologies Limited)held on 06[th] September 2021 at the Registered office at 5.00 pm has approved the following

• The 37[th] Annual General meeting will be held on 30[th] September 2021 at the Register office at 3.00 PM

• Director Report for the year ended 31[st] March 2021

• Corporate Governance Report for the year ended 31[st] March 2021

• Secretarial Audit Report

• Book closure date : 24[nd] September (Friday)2021- 30[th] September (Thursday) 2021

This is the information and records of exchange, Please

Thanking You,

For M/s Titan Intech Limited ( Formerly Known as M/s Indovation Technologies Limited)

( Zammer Ahammed Kottala)

Director

Regional Office : Plot No.42. D.No. 54-28/3-5,Opp. Gurudwar, Behind OBC Bank, Gurunanak Colony, Vijayawada,, Andhra Pradesh-520008.