Titan Company Ltd.

Titan Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2014 to August 01, 2014 for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 01, 2014. The Dividend on equity shares, if declared at the Annual General Meeting of the Company, will be paid on August 08, 2014.

The above information is a part of company’s filings submitted to BSE.