Resignation of Non-Executive, Non-Independent Directors

Titan Company Ltd announced the resignation of three Non-Executive, Non-Independent Directors, effective June 22nd, 2026. Ms. Sandhya Sharma, IAS (Chairperson), Mr. Arun Roy, IAS, and Ms. Mariam Pallavi Baldev, IAS, have stepped down from the board. Their resignations follow the withdrawal of their nominations by TIDCO, a Co-Promoter of the company, indicating a routine change in nominee directors.