Titan Intech Limited at its board meeting held on July 2, 2024 approved resignation of Mr. Sanjeev Kumar Sharma as Executive Director of the Company effective July 2, 2024. Reason for change: due to personal and unavoidable circumstances and there are no material reasons for the resignation other than the one mentioned in the resignation letter. The company also approved the Resignation of Mr. Harjyot Singh Bedi as Director of the company effective 2nd July 2024.

Reason for change: due to personal and unavoidable circumstances and there are no material reasons for the resignation other than the one mentioned in the resignation letter.