Shareholders meeting

SEC 73 / 2026-27 17th Sept 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai 400 001 Bandra (E), Mumbai 400 051 Maharashtra, India Symbol: TITAN Scrip Code: 500114 Dear Sir, Sub: Voting Results of Postal Ballot through remote e-voting This is to inform that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company conducted the Postal Ballot through remote e-voting process, seeking approval of the Members for the resolutions as set out in the Notice of Postal Ballot (‘Notice’) dated 7th August 2026. The remote e-voting commenced on Wednesday, 19th August 2026, at 9:00 a.m. (IST) and concluded on Thursday, 17th September 2026, at 5:00 p.m. (IST). Based on the report of the Scrutinizer, the resolutions as set in the Notice have been duly approved by the Members of the Company with requisite majority. The resolutions are deemed to have been passed on 17th September 2026, being the last date specified for receipt of votes through remote e-voting process. Voting Results of Postal Ballot Activity through remote e-Voting Date of Notice of Postal Ballot 7th August 2026 Record Date/Cut-off date 7th August 2026 Total Number of shareholders as on record date 744085 No. of shareholders present in the meeting either Not applicable (Resolutions passed in person or through proxy: through postal ballot) a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through Not applicable (Resolutions passed through video conferencing: postal ballot) a) Promoters and Promoter group b) Public Titan Company Limited `INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, Sipcot Industrial Complex Hosur 635 126 TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in Brief of the resolutions as approved by the Members through Postal Ballot is given below: Sl. Type of Description of Resolutions No. Resolutions 1) Appointment of Dr. D Karthikeyan, IAS Ordinary (DIN:02259481) as a Director 2) Appointment of Mr. K Vivekanandan, IAS (DIN:08168373) as a Ordinary Director 3) Approval of ‘Titan Company Limited Performance Based Stock Special Unit Scheme, 2026’ (“Scheme 2026”) for grant of Performance Based Stock Units to the eligible employees of Titan Company Limited Under Scheme 2026 4) Approval of ‘Titan Company Limited Performance Based Stock Special Unit Scheme, 2026’ (“Scheme 2026”) for grant of Performance Based Stock Units to the eligible employees of Subsidiary Company(ies) of Titan Company Limited 5) Authorization for secondary acquisition of Equity Shares of Titan Special Company Limited by Titan Employee Stock Option Trust for implementation of ‘Titan Company Limited Performance Based Stock Unit Scheme, 2026 and providing financial assistance in this regard In this regard, please find enclosed the following: 1. In terms of Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the results of the Postal Ballot through remote e-voting on the aforesaid resolutions are enclosed in the prescribed format, as Annexure – 1. 2. The Scrutinizers’ Report dated 17th September 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the resolutions passed through Postal Ballot is enclosed as Annexure -2. The Voting Result along with the Scrutinizer’s Report are available on the website of the Company at www.titancompany.in This is for your information and records. Yours truly, For TITAN COMPANY LIMITED Dinesh Shetty General Counsel & Company Secretary Encl. As stated Titan Company Limited `INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, Sipcot Industrial Complex Hosur 635 126 TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in Annexure – 1 Titan Company Limited `INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, Sipcot Industrial Complex Hosur 635 126 TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in Titan Company Limited `INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, Sipcot Industrial Complex Hosur 635 126 TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in Titan Company Limited `INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, Sipcot Industrial Complex Hosur 635 126 TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in Titan Company Limited `INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, Sipcot Industrial Complex Hosur 635 126 TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in Titan Company Limited `INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, Sipcot Industrial Complex Hosur 635 126 TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in Annexure-2 FORM NO. MGT-13 SCRUTINIZER’S REPORT [Pursuant to Section 110 of the Companies Act, 2013, read with Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, Titan Company Limited 3 Sipcot Industrial Complex Hosur-635126 Dear Sir, 1. The Board of Directors of the Company in the Board meeting held on 7th August, 2026, appointed us as a Scrutinizer for scrutinizing the Postal Ballot through remote e-voting process. 2. I submit my report as under: As per General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 03/2022 dated May 05, 2022 and 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 in relation to “Clarification on passing of ordinary and special resolutions by Companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by COVID - 19” issued by the Ministry of Corporate Affairs, Government of India (the “MCA Circulars”), the Company has sent the Postal Ballot Notice dated 7th August 2026 on 17th August, 2026 by email only to the members whose email ids were available with the Company / Registrar and Share Transfer Agent (RTA). PRADEEP Digitally signed by PRADEEP BHEEMSEN BHEEMSEN KULKARNI KULKARNI D 18a :t 5e 1: :2 20 12 +6 0.0 59 '3.1 07 ' The Notice of Postal Ballot was sent to the members whose name(s) appeared in the Register of Members/list of Beneficial Owners as received from National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) as on the cut-off date, i.e., 7th August 2026. 2.1 Particulars of votes cast through electronic means only have been entered in the register separately maintained for the purpose. 2.2 Since there was no voting by physical Postal Ballot form, the question of keeping them under my safe custody before commencing the scrutiny does not arise. 2.3 The votes cast through electronic means were unblocked on 17th Septembe [Showing first 8,000 characters — download PDF for full document]