Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Titan Intech has informed that, the meeting of the Board of Directors of the Company held on Thursday, March 12, 2026, commenced at 2:30 pm and concluded at 03:45 pm has transacted: 1. Approved allotment of equity shares by way of conversion of Convertible equity share warrants. Allotment of 1,30,00,000 Equity shares to Pinnameneni Estates, on conversion of ‘convertible equity share warrants’ into ‘equity shares’ as full amount on 1,30,00,000 convertible equity share warrants has been received (Details required under Regulation 30 of Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is attached ‘Annexure A’). A copy of aforesaid annexures will be uploaded on the Company's website http://www.titanintech.in.

The above information is a part of company’s filings submitted to BSE.