Titan Securities Appoints Ranjeet Kumar CFO

Key Decision and Effective Date

The Board of Directors of Titan Securities Limited, at its meeting held on 13th August 2026, approved the appointment of Mr. Ranjeet Kumar as the Chief Financial Officer (KMP) of the Company. The appointment is effective from 13th August 2026.

Appointee Profile Details

Name: Mr. Ranjeet Kumar

Experience: Over 15 years of experience in areas of accounts and taxation

Expertise: Extensive exposure in handling accounting operations, taxation matters, compliance requirements, and financial management activities

Education: Bachelor of Commerce (Honours) degree from Magadh University, Bodh Gaya, Bihar; Completed CA Intermediate

Qualification Assessment: His professional experience and knowledge provide him with the requisite expertise to effectively discharge the responsibilities of Chief Financial Officer

Additional Information

• The complete details are provided in Annexure-1 attached to the disclosure
• The information will be available on the Company's website at www.titansecuritieslimited.com

Terms of Appointment

Mr. Ranjeet Kumar will serve as per the terms and conditions of his Employment Letter. No relationships between directors required disclosure as the appointment is for CFO position, not director.