Titan Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th September 2026

SEC 80 / 2026-27 20th October 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400 051 Maharashtra, India Maharashtra Scrip Code: 500114 Symbol: TITAN Dear Sir/ Madam, Sub: Board Meeting to consider and approve the unaudited financial results for the quarter ended 30th September 2026 Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 5th November 2026 inter-alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September 2026. The unaudited results shall be published immediately after the conclusion of the Board Meeting. As intimated to the Stock Exchanges vide our letter number SEC 75 / 2026-27 dated 22nd September 2026, kindly note that the Trading Window for the purpose of trading in the shares of the Company by its ‘Designated persons and their Immediate Relatives’ is closed from 23rd September 2026 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Thanking you, 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