In continuation of letter dated 20th October 2026 intimating the meeting of the Board of Directors of Titan Company scheduled to be held on Thursday, 5th November 2026, Titan Company has informed that the Board will consider a proposal for the issuance of rated, listed, redeemable, unsecured Non-Convertible Debentures on a private placement basis, within the borrowing limits prescribed under Section 180 of the Companies Act, 2013. A copy of this intimation is also being made available on the Company’s website at www.titancompany.in
The above information is a part of company’s filings submitted to BSE.