Titan Securities Ltd — Important, 26-08-2025: Company Update

The company's Board, at its meeting on August 25, 2025, approved M/s. Goyal Nagpal & Co. as its new Statutory Auditors. This follows the resignation of M/s. ANSK & Associates, creating a casual vacancy. M/s. Goyal Nagpal & Co. will first fill this vacancy until the next Annual General Meeting, subject to shareholder approval. The Board also approved their appointment for a five-year term, from the conclusion of the 33rd Annual General Meeting through to the 38th Annual General Meeting in 2030, pending further shareholder approval. This ensures continuity in the company's audit function.