General Updates

SEC 42/ 2026-27 14th July 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: Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Listing Regulations, we hereby inform you that the Company has received penalty orders from Income Tax Department in respect of income tax assessment for Assessment Years 2017-18 & 2019-20. The Company is in the process of filing an appeal against the said Orders. There is no material impact on the financials, operations or other activities of the Company due to the said penalty Orders. The information as required under Clause 20 of Para A of Part A of Schedule III of the Listing Regulations read with relevant SEBI Circular is enclosed in the Annexure. This is for your information and records. Yours truly, For TITAN COMPANY LIMITED Dinesh Shetty General Counsel & Company Secretary 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 Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January 2026 Particulars Details Name of the authority; Assessment Unit, Income Assessment Unit, Income Tax Department Tax Department Nature and details of the Penalty Order under Penalty Order under section action(s) taken or order(s) section 270A of the 270A of the Income Tax passed Income Tax Act, 1961 for Act, 1961 for Assesment Assesment Year 2017-18 Year 2019-20 Amount of Penalty INR 56.67 Lakhs INR 370 Lakhs Date of receipt of direction or 26th June 2026 26th June 2026 order, including any ad- interim or interim orders, or The delay in filing the The delay in filing the any other communication intimation was due to the intimation was due to the from the authority Company's internal review Company's internal review of the order and evaluation of the order and evaluation of the appropriate next of the appropriate next steps steps Details of the Penalty order for Penalty order for adjustment violation(s)/contravention(s) adjustment made on the made on the assessment committed or alleged to be assessment order as under order as under reporting of committed; reporting of income income Impact on financial, There is no material impact There is no material impact operation or other activities on the financials, on the financials, operations of the listed entity, operations or other or other activities of the quantifiable in monetary activities of the Company Company due to this penalty terms to the extent possible. due to this penalty 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