Titan Intech Ltd

Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 31.12.2022.2. Conversion of Equity Shares Warrants into Equity Shares being the full amount of three allottees are receivedto the extent of 2620000 convertible equity share warrants.