Titan Company Ltd.

Titan Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2015 to July 31, 2015 for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on July 31, 2015. The dividend on equity shares, if declared at the Annual General Meeting of the Company, will be paid on August 07, 2015.

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