TITAN SECURITIES LTD.

Titan Securities Ltd has announced the closure of its trading window for all directors, promoters, KMPs, designated employees, and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately. This action is a standard procedure to prevent potential insider trading activities.

Titan Securities Ltd. has announced its standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results on May 30, 2026. Additionally, the resignation of CFO Mrs. Darshana Santoshi was accepted, effective May 30, 2026. Mr. Pankaj Kumar Gupta was appointed as the Scrutinizer for the 34th Annual General Meeting.

Titan Securities Ltd's board meeting on May 30, 2026, approved the audited financial results for the year ended March 31, 2026. The board also accepted the resignation of Mrs. Darshana Santoshi as Chief Financial Officer, effective from the close of business hours on the same day. Mr. Pankaj Kumar Gupta was appointed as the scrutinizer for the 34th Annual General Meeting.

Mrs. Darshana Santoshi has resigned from her position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Titan Securities Ltd, effective May 30, 2026, after the close of business hours. Her resignation is due to personal reasons. The company has acknowledged her contributions and is in the process of appointing a successor, which will be communicated to the stock exchanges in due course. Mrs. Santoshi has confirmed that there are no other material reasons for her resignation beyond those stated in her resignation letter.

Titan Securities Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone & consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the results.

Titan Securities Ltd has clarified the recent movement in its share price, stating that it is a result of market conditions and various factors. The company has always disclosed material information to the stock exchange as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It reiterates its commitment to adhere to all compliances required under the Listing Regulations and other applicable laws.

Titan Securities Ltd has announced the closure of its trading window for all Directors, Promoters, KMPs, other Designated Persons/employees and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for prevention of Insider Trading. The trading window will remain closed from Wednesday, 1st April, 2026 until 48 hours after the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2026 are declared to the Stock Exchange and made public. The date of the board meeting for the declaration of these results will be intimated in due course.

Titan Securities Ltd has released a report on the re-lodgement of transfer requests for physical shares under a special window. The report covers the period from January 1, 2026, to January 6, 2026. During this period, a total of 4 transfer requests were received, all of which were processed. The average time taken for processing these requests was 18 days. The report also includes a letter confirmation from the company's RTA, BEETAL Financial & Computer Services Pvt Ltd.

Titan Securities Ltd held a Board Meeting on Thursday, 12th February, 2026, where they approved the Standalone and Consolidated Un-audited Financial Results for the third quarter and nine months ended 31st December, 2025. The meeting commenced at 17:00 P.M. and concluded at 17:30 P.M. The financial results and limited review reports for the same period are available on the company's website.

Titan Securities Ltd has announced its unaudited financial results for the third quarter and nine months ended December 31, 2025. The board of directors approved the standalone and consolidated un-audited financial results at their meeting on February 12, 2026. The review reports and unaudited financial results for the third quarter and nine months ended December 31, 2025 are available on the company's website.