Titan Company Ltd.

Titan Company has informed that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 to consider and approve the proposal for issuance of rated, listed, redeemable, unsecured Non-Convertible Debentures on a private placement basis, within the permissible borrowing limits under Section 180 of the Companies Act 2013.

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