Disclosures Under Regulation 46 of SEBI (Lodr) Regulations

1-Business-detail-titan-intech-ltd

2-Common-terms-and-conditions-of-appointment-of-Independent-Directors

3-composition-of-committees-of-the-board-of-directors-of-titan-intech-limited

4-Code-of-Conduct-For-Board-Members-And-Senior-Management-Personnel

5-VIGIL-MECHANISM-IN-TITAN-INTECH-LIMITED

6-Criteria-for-making-payments-to-Non-ex-directors-TITAN-INTECH

7-Policy-on-Dealing-with-Related-Party-Transactions-TITAN-INTECH-LTD

8-POLICY-FOR-DETERMINING-material-subsidiaries

9-Details-of-familiarization-programme-imparted-to-indep-directors

10-Email-address-for-grievances-and-redressal

11-contact-information-of-designated-officials-of-listed-entity

12.-A-notice-of-board-meeting-for-financial-results

12.-B-financial-results-on-conclusion-of-meeting-of-board-of-directors

12.-C-complete-copy-of-annual-report

13-shareholding-pattern

14-Details-of-agreements-entered-into-with-media-companies-and-or-their-associates

15-SCHEDULE-OF-ANALYSTS-OR-INSTITUTIONAL-INVESTORS-MEET

16-NEW-NAME-AND-THE-OLD-NAME-OF-THE-LISTED-ENTITY-FOR-A-CONTINUOUS-PERIOD-OF-ONE-YEAR

17-items-in-sub-Regulation-47-information-in-news-paper

18-CREDIT-RATING

19-Separate-audited-financial-statements-of-each-subsidiary-of-the-listed-entity-in-respect-of-a-relevant-financial-year

20-TITAN-INTECH-Policy-on-Secretarial-compliance-report-as-per-regulation-24A

21-TITAN-INTECH-Policy-on-DETERMINATIONOFMATERIALITYOFEVENTSORINFORMATION

25-Dividend-Distribution-Policy-of-TITAN-INTECH-LIMITED