Resignation

SEC 30 / 2026-27 22nd June 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: Resignation of Non- Executive, Non-Independent Directors Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that the Company has received a communication from TIDCO, Co-Promoter of the Company, regarding withdrawal of nomination of the following Non‑Executive Non‑Independent Directors of the Company and consequently, the said Directors have resigned from the Board of the Company: Sl. Name of the Chairperson / Director Effective date of No. resignation 1 Ms. Sandhya Sharma, IAS (DIN: 08445015), Chairperson & Non-Executive, Non-Independent Director 2 Mr. Arun Roy, IAS (DIN:01726117), Non-Executive, Non- 22nd June 2026 Independent Director 3 Ms. Mariam Pallavi Baldev, IAS (DIN: 09281201), Non- Executive, Non-Independent Director The disclosures as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure A The resignation letter received from the above Directors is enclosed as Annexure B The above information is also available on the website of the Company: www.titancompany.in Kindly acknowledge receipt. 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-A 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 Sl. Particulars Details No. Ms. Sandhya Sharma, IAS Mr. Arun Roy, IAS Ms. Mariam Pallavi Baldev, IAS 1. Reason for change Resignation of Ms. Sandhya Resignation of Mr. Arun Roy, Resignation of Ms. Mariam Pallavi Sharma, IAS (DIN: 08445015) as IAS (DIN:01726117) as Non- Baldev, IAS (DIN: 09281201) as Chairperson & Non- Executive Executive Non-Independent Non- Executive Non-Independent Non-Independent Director of the Director of the Company, due to Director of the Company, due to Company, due to withdrawal of withdrawal of nomination from withdrawal of nomination from nomination from TIDCO, Co- TIDCO, Co-Promoter of the TIDCO, Co-Promoter of the Promoter of the Company. Company. Company. 2. Date of Effective 22nd June 2026 Effective 22nd June 2026 Effective 22nd June 2026 appointment/re- appointment/cessation 3. Brief Profile Not Applicable Not Applicable Not Applicable 4. Disclosure of Not Applicable Not Applicable Not Applicable relationships between directors 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 SANDHYVAE NUGOPASLH AMRA,I AS PLANNINAGN DD EVELOPMENT ADDIITONACLH IESFE CRETATROY DEPATRMENT,S ECRETARIAT, GOVERNMENT CHENNA-I6 0000 9 TheB oarodfD irectors TitCaonm panLyi mited INTEGRITY No.19V3e,e rasaEnldercat rCointPiyOc OffH osuMra iRno ad, Bangal-o5r6e01 00 DeaSri rs, Ih eretbeyn dmeyrr esignaastC ihoani rpearnsdDo inr ecotfTo irt Caonm pany Limited. I takteh iosp portuntiott yh anakl tlh eD irectooftr hse B oarodf T itan CompanLyi mitfeodtr h ec ourtaensdyc o-opereaxttieonndt eomd e durimnyg tenuarseC hairpearnsdDo inr ecitnto hric so mpany. Yourfsa ithfully, (SANDHVYE UAG OPSAHLA RAMA) DIN0:8 445015