Titan Company Ltd.

Titan Company has informed that a meeting of the Board of Directors of the Company will be held on January 27, 2015, to consider and approve the Unaudited Financial Results (stand-alone) for the third quarter ended December 31, 2014 (Q3). Further, the Trading Window of the Company will remain closed from January 20, 2015 to January 28, 2015.

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