Titan Company Ltd.

Titan Company has informed that the Board of Directors of the company has severally authorized the Key Managerial Personnel - Bhaskar Bhat, Managing Director; Subramaniam, Chief Financial Officer; and Dinesh Shetty, General Counsel & Company Secretary for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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