Titan Company Ltd.

Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Titan Company has informed that a meeting of the Board of Directors of the Company is scheduled on Monday, 10th August 2020 to, consider and approve the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2020. The unaudited results shall be published immediately after the conclusion of the Board Meeting. As intimated to the Stock Exchanges through its letter number SEC 21 / 2020-21 dated 22nd June 2020. Note that the Trading Window for the purpose of trading in the shares of the Company by its ‘Designated persons’ is closed from 23rd June 2020 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors.

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