Titan Company Ltd.

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Titan Company has informed that the Company has received the intimation letter from its Registrars and Share Transfer Agent-TSR Darashaw (enclosed), providing information regarding loss of share certificate received from shareholders, Harivadan Dalal and Ansuya Dalal (Folio No: TWH0002427), the further details of which are enclosed. The duplicate share certificate will be issued only after compliance of required formalities. Inform all Broker Members not to deal in the aforesaid share certificate in any manner.

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