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Titan Intech Ltd

Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations AndDisclosure Requirements) Regulations 2015

08:59 PM, 25th Apr 2023

We have examined all the relevant documents relating to fully paid equity shares of TITANINTECH LIMITED maintained and provided electronically by M/S Aarthi Consultants PrivateLimited [SEBI REGISTRATION NO. INR000000379] Registrar and Share Transfer Agent(RTA) pertaining to the financial year ended March 31 2023 for the purpose of issuing aCertificate as per Regulation 40(9) of Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 we hereby certify that during the financial yearended March 312023.A) (i) the Company has issued

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