Titan Company Ltd.

Further to letter no. SEC 80/2025-26 dated 19th September 2025 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') as amended from time to time, Titan Company has informed that it enclosed copies of the Newspaper Advertisements published in Business Standard (English version) and Dinamalar -T (Tamil version) on 20th September 2025 with regard to Postal Ballot Notice and e-voting intimation to Members.

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