Retirement

SEC 88 / 2026-27 5th November 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: Retirement of Mr. Noel N. Tata as Director and Vice-Chairman 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, in accordance with the Tata Group Governance Guidelines, Mr. Noel N. Tata (DIN: 00024713) will retire from the office of Non- Executive, Non-Independent Director and Vice- Chairman of the Company, with effect from 12th November 2026. The details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto and the SEBI Master Circular dated 30th January 2026, are enclosed herewith as Annexure A. 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-CFD- POD2/I/3762/2026 dated 30th January 2026 Sl. Particulars Details 1. Reason for change In accordance with the Tata Group Governance Guidelines, Mr. Noel N. Tata (DIN: 00024713) will retire from the office of Non- Executive, Non- Independent Director and Vice-Chairman of the Company with effect from 12th November 2026 2. Date of appointment/re- Effective 12th November 2026 appointment/cessation 3. Brief Profile Not Applicable 4. Disclosure of relationships Not Applicable 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