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

The Board has approved the re-appointment of Mrs. Manju Singla as Managing Director for a five-year term, effective October 1. This re-appointment, subject to shareholder approval, will be without remuneration. Mrs. Singla, associated with the Company since 2002, brings deep capital markets expertise and has been crucial in driving strategic initiatives and improving operational efficiency. Her continued leadership signals stability. With a holding of 34,43,128 Equity Shares, her interests remain strongly aligned with shareholders.