Acquisition

SEC 82 / 2026-27 28th 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) In continuation to our letter dated 7th August 2026, it is hereby informed that the Company has incorporated a Wholly Owned Subsidiary in Canada in the name and style of Titan Company Canada Inc. The information as required under 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 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 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 target entity, details Name: Titan Company Canada Inc. in brief such as size, turnover Country of Incorporation: Canada etc.; Share capital: 5000 Canadian Dollars Turnover, Size: Not Applicable since it is a newly incorporated company. Whether the acquisition would Not Applicable since this intimation is pertaining to fall within related party incorporation of a Wholly Owned Subsidiary. transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; Industry to which the entity Retail Jewellery & other lifestyle businesses. being acquired belongs; Objects and impact of The Company has incorporated Titan Company Canada Inc. as acquisition (including but not its wholly owned subsidiary with the objective of carrying on limited to, disclosure of reasons business of Jewellery retailing & other lifestyle businesses. for acquisition of target entity, if its business is outside the main line of business of the listed entity); Brief details of any Not applicable. governmental or regulatory approvals required for the acquisition; Indicative time period for Not applicable. completion of the acquisition 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 Consideration - whether cash To be subscribed in cash consideration or share swap or any other form and details of the same; Cost of acquisition and/or the The Company shall subscribe to the share capital of an amount price at which the shares are not exceeding 5000 Canadian Dollars acquired; Percentage of shareholding / 100% shares is held by the Company, and the said entity will be control acquired and / or a Wholly Owned Subsidiary of the Company number of shares acquired Brief background about the Date of incorporation – 27th October 2026 entity acquired in terms of products/line of business Turnover: Not Applicable since it is a newly incorporated acquired, date of incorporation, company. history of last 3 years turnover, country in which the acquired Country: Canada entity has presence and any other significant information (in brief); 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