Titan Securities Ltd — Important, 25-08-2025: Company Update

The company's Board has approved M/s. Goyal Nagpal & Co., Chartered Accountants, as the new Statutory Auditors. This follows the resignation of M/s. ANSK & Associates, which created a casual vacancy. M/s. Goyal Nagpal & Co. will initially fill this vacancy until the next Annual General Meeting. Additionally, the Board, following the Audit Committee's review, also approved their appointment for a five-year term, from the conclusion of the 33rd AGM until the 38th AGM. Both appointments require shareholder approval. This ensures the company's continuous financial oversight and compliance.