Titan Company Ltd.

With reference to its above intimations notifying the announcement of Ajoy Chawla, currently the Chief Executive Officer (CEO) of the Company's Jewellery Division, to succeed C K Venkataraman as the Managing Director with effect from 1st January 2026 and the resignation of Suparna Mitra, CEO of the Watches Division of the Company by 12th August 2025 respectively. Consequent to the above changes, Titan Company has informed about the changes below regarding the Senior Management Personnel (SMP) positions: 1. Arun Narayan, currently leading the Company’s Tanishq India business responsible for Retail, Marketing and Merchandising, will succeed Ajoy Chawla as the CEO of the Jewellery Division with effect from 1st January 2026; and 2. Kuruvilla Markose, currently the CEO of the Company’s International Business Division, will succeed Suparna Mitra as the CEO of the Watches Division with effect from 13th August 2025. The details as required in terms of Regulation 30 read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A.

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