Titan Securities Limited informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 10th August, 2023 approved the appointment Mr. Saurabh Shashwat (DIN: 10074130) as an Additional Director (Non-Executive lndependent Director) on the Board of the Company, effective from 10th August 2023 to hold office till the conclusion of the ensuing Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 consecutive years. Mr. Saurabh Shashwat (DIN: 10074130) is the proprietor of Practicing Company Secretary firm. M/s. Saurabh Shashwat & Associates founded in September 2016.

He is the Director of INTEGRATED INDUSTRIES LIMITED. Mr. Saurabh Shashwat has immense experience and specialize in dealing with matters relating to Company Law, Securities Laws, Corporate Governance matters, Legal Due Diligence, Start- Ups, Joint Ventures, Foreign Collaborations, Technology Transfers, Mergers, Acquisitions, Due Diligence, Listings and Capital Market Transactions. Mr. Saurabh Shashwat is a qualified Fellow member of The Institute of Company Secretaries of India.

He is a qualified Associate member of The Institute of Cost Accountants of India. He has qualified the examination of Independent Director conducted by Indian Institute of Corporate Affairs and eligible to be appointed as the Independent Director. Mr. Shashwat has also qualified the CFE (Certified Fraud Examiner) from The Institute of Company Secretaries of India, New Delhi.

He has remarkable exposure and over Six years of experience in corporate law advisory to Corporates and Government Companies, corporate governance issues, listing in SME and Main Board platform, Valuations and advising on various corporate and legal matters. Mr. Saurabh Shashwat has played a major role in improving the corporate governance, compliance and provide for a strong mechanism for monitoring the actions, policies and decisions of corporations to ensure alignment of interests among the stakeholders. To serve as trusted partners to boards, helping to determine critical business concerns and how best to mobilize their organizations whilst keeping operations running smoothly and efficiently.

Revised Composition of Audit Committee: Mr. Saurabh Shashwat ­ Non-executive Additional Independent Director- Chairperson, Mr. Ajay Radheshyam Bansal ­ Non-executive, Independent Director- Member, Mr. Suresh Chand Singla ­ Non-executive Non- Independent Director- Member, effective from August 10, 2023. Revised Composition of Stakeholder Relationship Committee: Mr. Saurabh Shashwat ­ Non-executive Additional Independent Director- Chairperson, Mr. Naresh Kumar Singla ­ Non-executive Non- Independent Director- Member, Mr. Suresh Chand Singla ­ Non-executive Non- Independent Director- Member, effective from August 10, 2023. Revised Composition of Nomination & Remuneration Committee: Mr. Ajay Radheshyam Bansal ­ Non-executive Independent Director- Chairperson, Mr. Saurabh Shashwat ­ Non-executive Additional Independent Director- Member, Mr. Suresh Chand Singla ­ Non-executive Non- Independent Director- Member, effective from August 10, 2023.