Titan Intech Limited announced that at the meeting of the Board of Directors of the Company held on Wednesday, October 18, 2023: Approved the appointment of Mr. Sanjeev Sharma (DIN: 01364156) as an Additional cum Wholetime Director of the Company; Approved the appointment of Mr. Y Kiran Kumar (DIN: 08068075) as an Additional Director under Independent Director category; Approved the appointment of Mr. Y Kiran Kumar (DIN: 08068075) as an Additional Director under Independent Director category; Approved the appointment Mr. Harjyot Singh Bedi (DIN: 07293121) as an Additional Director of the company; Approved the appointment of Mr. Vinod Kumar Singhal, Chartered Accountant as Advisor to the Board; Took note of resignation of Zeba Ruhin Shaik Kottala (DIN: 08758904) as Director of the Company; Took note of resignation of Mr. Anmol Sanjay Sinha (DIN 09505334) as Director of the Company. All these changes are effective October 18, 2023. Brief Profile of Mr. Sanjeev Sharma (DIN: 01364156): Mr. Sanjeev Sharma has experienced +27 years with skillset of Business Strategy, New Business Development, Institutional Liaison, Tendering, Corporate Strategic Partnerships, Project Co-ordination, Corporate Transactions & Financial Management.

His industries exposure in Information Technologies, Infrastructure & Healthcare fields. Mr. Sanjeev Sharma worked at very senior positions at various organizations in said domains. Brief Profile of Mr. Y Kiran Kumar (DIN: 08068075): Mr. Y Kiran Kumar worked as Scientist in Defence R&D, Indian Engineering Services (IES) and served Department of Telecom Services, worked in various capacities, and retired as Deputy Director General in Department of Telecom Services.

Brief Profile of Mr. Harjyot Singh Bedi (DIN: 07293121): Mr. Harjyot Singh Bedi is a 3rd generation hotelier. Mr. Bedi studied at Thames Valley University UK and studied business at London School of Economics and came back to India in '99 after completing his hotel management in London to open `Indus' a celebrated bar and night destination right next to the Taj Mahal Hotel, Colaba in Mumbai, India. He further went on to become an investor, entrepreneur, and promoter of brands like Smoke House Deli, Social, PaPaYa and several others.

Mr. Bedi family is the only Indian partner of LCapital in hospitality segment. Currently he has expanded his portfolio into the health and wellness segment and is in the process of launching a premium health water and beverage brand. Mr. Bedi has strong inroads and personal connects with Narang Hospitality, Gate Gourmet, Ambassador Flight kitchen to name a few and has a strong Pan India network in the F&B sector.

Profile of Mr. Vinod Kumar Singhal: Mr. Vinod Kumar Singhal is mission-focused leader with 32 years of rich and qualitative experience in maintaining his responsibilities entailing various functions viz., Accounting, Auditing, Statutory compliances, People Management, General Administration. He is the fellow member of the Institute of Chartered accountants of India. He has also done various certifications courses on GST, Start-ups and Forensic Accounting & Fraud from ICAI.

His forte and expertise is in the field of taxation, audit and assurance, capital advisory, insurance and risk management and infrastructure project management.