Titan Company Ltd.

Titan Company has informed that it has received a communication from Tamilnadu Industrial Development Corporation (TIDCO), co-promoter, accordingly the Board has noted/approved the following: Noted the resignation of K . Gnanadesikan, IAS (DIN:00111798) nominee of TIDCO, as a Director of Titan Company with effect from 14 th March 2019; Appointment of N. Muruganandam, IAS, Principal Secretary, Industries Department, Government of Tamil Nadu, as a Chairman and Director on the Board of Titan Company in the place of K . Gnanadesikan, IAS with effect from 14 th March 2019.

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