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 enclosed intimation letter from its RTA- TSR Consultants, providing information regarding loss of share certificate received from shareholders, Binoyendra Roy & Manesh Modi, Dipti Modi, the details of which are enclosed. The duplicate share certificate will be issued only after compliance of required formalities.

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