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 the duplicate share certificates that have been issued to the shareholder, Sharda Devi Goel (Folio No: TWS0002225), further details of which are attached.

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