Appointment

SEC 50 / 2026-27 30th July 2026 BSE Limited National Stock Exchange of India Ltd 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, India Scrip Code: 500114 Symbol: TITAN Dear Sir/Madam, Sub: Appointment of Directors- Nominee Directors of Tamilnadu Industrial Development Corporation Limited (TIDCO) 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, based on the nominations received from TIDCO, co-promoter of the Company, the Board vide Circular Resolution dated 29th July 2026, which was duly approved by requisite majority, approved the appointments of Dr. D Karthikeyan, IAS (DIN: 02259481) and Mr. K Vivekanandan, IAS (DIN:08168373) as Additional Directors on the Board of the Company, in the capacity of Non-Executive, Non-Independent Directors, with effect from 5th August 2026. Dr. D Karthikeyan and Mr. K Vivekanandan will hold office as Additional Directors liable to retire by rotation, effective 5th August 2026, and the approval of the shareholders as required under SEBI LODR would be obtained within the period prescribed under the SEBI LODR. The details of the above appointments as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure A & B A copy of this intimation is also being made available on the Company’s website at www.titancompany.in. Your truly, For Titan Company Limited Dinesh Shetty General Counsel & Company Secretary 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 Sr. Details of events that need to be Information of such events No. provided a) Reason for change viz. Dr. D Karthikeyan, IAS as an Additional Director on the Board appointment, resignation, of the Company as a Nominee of Tamilnadu Industrial removal, death or otherwise Development Corporation Limited (TIDCO). b) Date of appointment/ cessation With effect from 5th August 2026 (as applicable) & term of appointment Term of Appointment – Dr. D Karthikeyan, will hold office as a Non-Executive, Non-Independent Director, liable to retire by rotation, subject to the approval of the shareholders of the Company as required under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The approval of the shareholders for the aforesaid appointment will be sought through a Postal Ballot within the prescribed timelines. c) Brief profile (in case of appointment) Dr. D. Karthikeyan is a 1997-batch Indian Administrative Service (IAS) officer with over two decades of exemplary public service in the Government of Tamil Nadu. He currently serves as the Principal Secretary/Chairman & Managing Director of TIDCO. Throughout his illustrious career, he has held several key leadership positions, including Commissioner of Greater Chennai Corporation, Collector of Erode District, Commissioner of Coimbatore Corporation, Principal Secretary to the Higher Education Department, and Principal Secretary to the Municipal Administration and Water Supply Department d) Disclosure of relationships Dr. D. Karthikeyan is not related to any Director and/or Key between directors (in case of Managerial Personnel and/or Promoters of the Company. appointment of a director) e) Information as required pursuant Dr. D. Karthikeyan is not debarred from accessing the capital to BSE Circular with ref. No. markets and/or restrained from holding the position of Director LIST/COMP/14/2018-19 and the in any listed Company by virtue of any order of the Securities and National Stock Exchange of India Exchange Board of India or any other such authority. with ref. No. NSE/CML/2018/24, dated 20th June 2018 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 B Sr. Details of events that need to be Information of such events No. provided a) Reason for change viz. Mr. K Vivekanandan, IAS as an Additional Director on the appointment, resignation, Board of the Company as a Nominee of Tamilnadu Industrial removal, death or otherwise Development Corporation Limited. b) Date of appointment/ cessation With effect from 5th August 2026 (as applicable) & term of appointment Term of Appointment – Mr. K Vivekanandan, will hold office as a Non-Executive, Non-Independent Director, liable to retire by rotation, subject to the approval of the shareholders of the Company as required under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The approval of the shareholders for the aforesaid appointment will be sought through a Postal Ballot within the prescribed timelines. c) Brief profile (in case of appointment) Mr. K. Vivekanandan, is a 2006-batch IAS Officer and has held several key positions across various departments of the Government of Tamil Nadu. Presently, he serves as the Special Secretary to Government, Industries, Investment Promotion and Commerce Department. Earlier, Mr. K. Vivekanandan served as the Managing Director of Tamil Nadu Urban Finance and Infrastructure Development Corporation Limited and as the Chief Executive Officer of Tamil Nadu Water Investment Company Limited. d) Disclosure of relationships Mr. K. Vivekanandan is not related to any Director and/or Key between directors (in case of Managerial Personnel and/or Promoters of the Company. appointment of a director) e) Information as required pursuant Mr. K. Vivekanandan is not debarred from accessing the capital to BSE Circular with ref. No. markets and/or restrained from holding the position of Director LIST/COMP/14/2018-19 and the in any listed Company by virtue of any order of the Securities and National Stock Exchange of India Exchange Board of India or any other such authority. with ref. No. NSE/CML/2018/24, dated 20th June 2018 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