TITAN INTECH LIMITED — Board/Management Information 2021

Nov 1, 2021

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TITANINTECHLIMITED

(Formally known as INDOVATION TECHNOLOGIES LIMITED)CINNO:L72200AP1984PLC004380

RegdOffice:PlotNo.42, D.No.54-28/3-5,

Opp:Gurudwara,BehindOBCBankGurunanakColonyVijayawada–520008Ph:0891-2795772 www.titanintech.com

Date: 01-11-2021

To The General Manager, BSE Limited, PJ. Towers, Dalal Street, Mumbai-400001.

Sub: Intimation of Board meeting under Regulation 29(1) (a) of SEBI( Listing obligations 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 meeting of the Board of Directors of M/s Titan Intech Limited (Formerly Known as Indovation Technologies Limited ) will be held on, Saturday, 6[th] November 2021 at 11.00 AM at registered office of the Company to consider and approve the following:

1. Audited Financial Results for the quarter ended 30.09.2021

2. Any Other matter with the permission of the chair.

This is for Information and records of Exchange.

Thanking You, Yours Faithfully,

For Titan Intech Limited

(Formerly Known as Indovation Technologies Ltd )

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Zameer Ahammed Kottala Director

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