Shareholders meeting

SEC 31 / 2026-27 24th June 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: Voting Results of Postal Ballot through remote e-voting This is to inform that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company conducted the Postal Ballot through remote e-voting process, seeking approval of the Members for the resolution as set out in the Notice of Postal Ballot (‘Notice’) dated 21st May 2026. The remote e-voting commenced on Monday, 25th May 2026 at 09:00 a.m. IST and concluded on Tuesday, 23rd June 2026 at 05:00 p.m. IST. Based on the report of the Scrutinizer, the resolution as set in the Notice has been duly approved by the Members of the Company with requisite majority. The resolution is deemed to have been passed on 23rd June 2026, being the last date specified for receipt of votes through remote e-voting process. Voting Results of Postal Ballot Activity through remote e-Voting Date of Notice of Postal Ballot 21st May 2026 Record Date/Cut-off date 15th May 2026 Total Number of shareholders as on record 7,71,863 date No. of shareholders present in the meeting Not applicable (Resolution passed either in person or through through postal ballot proxy: a) Promoters and Promoter group b) Public No. of shareholders attended the meeting Not applicable (Resolution passed through through video postal ballot) conferencing: a) Promoters and Promoter group b) Public 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 Brief of the resolution as approved by the Members through Postal Ballot is given below: Sl. Description of Resolution Type of No. Resolution 1. Appointment of Mr. Srinivasan Varadarajan (DIN: 00033882) Approved as a as an Independent Director Special Resolution In this regard, please find enclosed the following: 1. In terms of Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the results of the Postal Ballot through remote e-voting on the aforesaid resolution is enclosed in the prescribed format, as Annexure – 1. 2. The Scrutinizers’ Report dated 24th June 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the resolution passed through Postal Ballot is enclosed as Annexure -2. The Voting Result along with the Scrutinizer’s Report are available on the website of the Company at www.titancompany.in 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 – 1 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 [Pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014] The Chairman, Titan Company Limited 3 Sipcot Industrial Complex Hosur-635126 Dear Sir, 1. The Board of Directors of the Company in the Board meeting held on 24th and 25th March, 2026, appointed us as a Scrutinizer for scrutinizing the Postal Ballot through remote e- voting process. 2. I submit my report as under: As per General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 03/2022 dated May 05, 2022 and 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 in relation to Companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by COVID - the Company has sent the Postal Ballot Notice dated May 21, 2026 on May 22, 2026 by email only to the members whose email ids were available with the Company / Registrar and Share Transfer Agent (RTA). The Notice of Postal Ballot was sent to the members whose name(s) appeared on the Register of Members/list of Beneficial Owners as received from National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) as on the cut-off date, i.e., May 15, 2026. 2.1 Particulars of votes cast through electronic means only have been entered in the register separately maintained for the purpose. 2.2 Since there was no voting by physical Postal Ballot form, the question of keeping them under my safe custody before commencing the scrutiny does not arise. 2.3 The votes cast through electronic means were unblocked on June 23, 2026, at 5:02 2.4 Votes cast through electronic means were scrutinized, and the shareholding was matched/confirmed with the Register of Members of the Company/list of beneficiaries as on May 15, 2026. 2.5 Votes cast through electronic means up to 5.00 PM on June 23, 2026, being the last time and date fixed by the Company for voting through electronic means, were considered for my scrutiny. 2.6 Since the voting on the Postal Ballot process was conducted only through e-voting, reporting on the number of envelopes containing the Postal Ballot form received after the due date and up to the date of this report does not arise. 2.7 Since the voting on the Postal Ballot process was conducted only through e-voting, reporting on number of envelopes containing Postal Ballot forms returned undelivered also does not arise. 2.8 Since the voting on the Postal Ballot process was conducted only through e-voting, reporting on finding of defaced or mutilated ballot paper too does not arise. 3. A summary of votes cast through electronic means is given in Annexure I. 4. I have emailed all the e-registers and records relating to e-voting for safe custody to the Company Secretary. 5. You may accordingly declare the result of e-voting done by the members of the Company on the resolutions mentioned in the Postal Ballot Notice dated May 21, 2026. Thanking you, For V SREEDHARAN & ASSOCIATES (Pradeep B Kulkarni) Partner FCS: 7260; CP No.7835 Address: Plot No.293, #201,2nd Floor, 10th Main Road, 3rd Block, Jayanagar, Bengaluru-560011 Place: Bengaluru Date: June 24, 2026 UDIN: F007260H000677534 Peer Review Certificate No. 5543/2024