Proceedings of the 42nd Annual General Meeting held on 27th July 2026

SEC 47 / 2026-27 27th July 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 Sirs/ Madam, Sub: Proceedings of the 42nd Annual General Meeting (AGM) held 27th July 2026 The 42nd AGM of the Company was held on Monday, 27th July 2026 at 2.30 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means to transact the business as stated in the Notice dated 29th June 2026, convening the AGM. The summary of Proceedings of the 42nd AGM of the Company as required under Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) is enclosed herewith as Annexure A. Further, the details in accordance with SEBI LODR read with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure-B. The AGM concluded at 5.10 p.m. (IST). 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 A Summary of proceedings of the 42nd Annual General Meeting The 42nd Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Titan Company Limited (‘the Company’) was held on Monday, 27th July 2026 at 2:30 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company, while conducting the Meeting, adhered to the provisions of the Companies Act, 2013, SEBI Listing Regulations and various circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). The Company Secretary welcomed the Members to the Meeting and briefed them on the points relating to the participation at the Meeting through VC. Dr. S Vijayakumar, Chairman of the Company chaired the Meeting and requested the Board Members to introduce themselves. The requisite quorum being present, the Chairman called the Meeting to order. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. The Chairman informed the Members that, the proceedings of the AGM were also being webcast and could be viewed live by Members by logging on to the website of the National Securities Depository Limited (‘NSDL’). The Company had taken requisite steps to enable Members to participate and vote on the business to be transacted at the AGM. All the Directors attended the Meeting on VC from their respective locations including Mr. N N Tata, Vice-Chairman, Non-Executive Director; Mr. Srinivasan Varadarajan, Chairman of the Board Audit Committee, Mr. B Santhanam, Chairman of the Board Nomination and Remuneration Committee and the Board Stakeholders Relationship Committee; Mr. Sandeep Singhal, Chairman of the Risk Management Committee; Mr. Anil Chaudhry, Chairman of the Board Corporate Social Responsibility & Sustainability Committee and Board Ethics Committee; Dr. Mohanasankar Sivaprakasam & Ms. Shalini Kapoor, Independent Directors, and Mr. Puneet Chhatwal, Non-Executive Director. Further, Mr. Ajoy Chawla, Managing Director, Mr. Ashok Sonthalia, Chief Financial Officer and Mr. Dinesh Shetty, General Counsel & Company Secretary attended the Meeting from Corporate Office at Bengaluru along with other Senior Leadership Team of the Company. The representatives of B S R & Co. LLP, Statutory Auditors, BMP & Co LLP, Secretarial Auditors, and M/s. V Sreedharan and Associates, Scrutinizers were also present at the Meeting through VC. The Meeting commenced with the Chairman touching upon the theme for the current year’s Annual Report and acknowledged the contributions made by various businesses. The Chairman acknowledged the outstanding contributions of Mr. Noel N. Tata, who is scheduled to retire in November 2026 in accordance with the Tata Group's retirement policy and was attending his last Annual General Meeting as the Vice-Chairman of the Company. The Chairman noted that, over more than 23 years of association with the Company, Mr. Tata's visionary leadership, strategic guidance and unwavering commitment to Tata values had been instrumental in the Company's remarkable growth and transformation. On behalf of the Board of Directors, management and shareholders, the Chairman expressed deep appreciation and gratitude for 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 Mr. Tata's invaluable contributions in shaping the Company into a leading player across multiple industry categories. The Chairman then invited Mr. Tata to address the shareholders. Mr. Noel Tata thanked the shareholders and stated that, during his tenure, Titan had evolved into a multi-category, multi-brand company over the past two decades. He expressed his confidence in the Company's future and conveyed his best wishes for the next phase of its growth journey. With the consent of the Members, the Chairman took the Notice convening the Meeting as read. The Members were informed that the Statutory Auditors' Report and the Secretarial Audit Report for the financial year ended March 31, 2026 did not contain any qualification, observation or adverse remark and, accordingly, were not required to be read out at the Meeting. The Company Secretary informed the Members that the Company had provided its Members, the facility to cast their vote electronically through the National Securities Depository Limited (‘NSDL’) system before the Meeting. He further informed that the remote e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. He further informed that the Board of Directors had appointed M/s. V Sreedharan and Associates as the Scrutinizer to supervise the remote e-voting and e- voting at the AGM. The following items of businesses, as per the Notice of AGM dated 29th June 2026, were transacted at the meeting through remote e-voting: Item Details of the Agenda Resolution No. required 1. To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Ordinary Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of the Auditors thereon. 3. To declare dividend of ₹ 15/- per equity share of face value of ₹ 1/- each Ordinary on equity shares for the Financial Year ended 31st March 2026. 4. To appoint a director in place of Mr. Noel Naval Tata (DIN: 00024713), Ordinary who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. 5. Appointment of Dr. S Vijayakumar, IAS (DIN: 01764064) as Director of Ordinary the Company The Chairman then invited the Members to express their views, offer their comments, make observations and seek [Showing first 8,000 characters — download PDF for full document]