Titan Company Ltd.

Titan Company has informed that the 41st Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, 22nd July 2025 through Video Conferencing/Other Audio-Visual Means. The Board of Directors had, at its meeting held on Thursday, 8th May 2025, recommended a dividend of ? 11 per ordinary share of ? 1 each, subject to approval by the members of the Company at the 41st AGM. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 8th July 2025 as the Record Date for determining entitlement of Members to dividend for the financial year ended 31st March 2025. The dividend, if declared by the Members at the ensuing AGM, will be paid subject to deduction of tax at source, on or after Friday, 25th July 2025 to: a) all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository and the Central Depository Services (India) as of the close of business hours on Tuesday, 8th July 2025. b) all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Tuesday, 8th July 2025.

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