Titan Company Ltd.

Titan Company has informed that it attached is the Notice and the Explanatory Statement of the 40th Annual General Meeting of the Company to be held on Friday, 12th July 2024 at 2:30 p.m. (1ST) through Video Conference/ Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2023-24 and is being sent through electronic mode to the shareholders of the Company. The Notice of the 40th Annual General Meeting forming part of the Integrated Annual Report is also available on the website of the Company at: https://www.titancompany.in/investors/annualgeneral-meeting.

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