Titan Company Ltd.

Titan Company has informed that it enclosed a copy of the Postal Ballot Notice (‘Notice’) of Titan Company Limited (‘the Company’) dated 7 th August 2026, along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 ('the Act') read with the Listing Regulations, for seeking approval of the Members of the Company on the following resolutions forming part of the Notice.

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