Appointment of Mr. Priya Mathilakath as the Chief People Officer (CPO), Senior Management Personnel effective 1st April 2027

SEC 54 / 2026-27 7th August 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: Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 The Board at its meeting held today, i.e. Friday, 7th August 2026 transacted, inter alia, the following businesses: 1. Financial Results: Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026. In this regard, please find enclosed: a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. b) Auditor's Report in respect of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. 2. B S R & Co., LLP, Statutory Auditors of the Company, have issued the Limited Review Report of the Financial Results with unmodified opinion on the above-mentioned results. 3. Approved the Titan Company Limited Performance Based Stock Unit Scheme 2026, subject to the approval of shareholders, as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The Scheme shall be implemented through the existing Titan Employee Stock Option Trust (hereinafter referred to as the “Trust”), that was setup by the Company for implementation of employee share-based benefit schemes, which shall acquire the shares by way of secondary acquisition from the market. The Company will seek approval of shareholders for the Scheme through Postal Ballot. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with relevant circulars (Listing Regulations) is provided in Annexure A 4. Approved incorporation of Wholly Owned Subsidiary in Canada for the entry of the Tanishq business in Canada. Additional information as required under Listing Regulations will be disclosed in due course once the Subsidiary Company is incorporated. 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 5. Approved appointment of Ms. Priya Mathilakath as the Chief People Officer (CPO), Senior Management Personnel effective 1st April 2027. The current CPO, Mr. Swadesh Behara would superannuate on 31st March 2027. The details as required under Regulation 30 of Listing Regulations is provided in Annexure B The Board meeting commenced at 2:00 p.m. and concluded at 5:30 p.m. 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 TIT/\N C DMPI\N'Y TITAN REGISTERS A STRONG START TO FV27, GROWS 40% FOR THE QUARTER Festive and Akshaya Tritiya-Led Demand Anchors Broad-Based Growth; North America Market Powers International Business Growth Bengaluru, ]th August 2026 Titan Company Limited ('Titan'), announced its Q1FY27 results today. Key highlights: • Financial Performance: Consolidated Total Income was ~20,753 crores, up 40%, marking a strong start to the fiscal year and sustaining the growth momentum carried over from an exceptional FY26 • Profitability: Profit before Tax was ~2,429 crores at 11.7% margin, a 64% increase. Adjusting for the impact of custom duty increase in gold for the quarter, the Profit Before Tax grew 37% compared to Q1FY26. • Jewellery: Jewellery portfolio grew 43% to U8,253 crores (excl. Bullion and Digi-gold sales), powered by healthy festive and Akshaya Tritiya demand and the enduring strength of Titan's exchange programs, underscoring resilient consumer confidence amid a stable gold price environment • Watches: Led by continuing premiumization trends and enduring consumer preference for analog timepieces, the Watches portfolio grew 21% to U,543 crores • EyeCare: EyeCare clocked a robust 21% growth to ~289 crores, marking a strong start to the year, driven by healthy demand across its product portfolio and an ongoing shift towards premium offerings • During the quarter, Titan showcased its high-end & fine watchmaking credentials at an exclusive Geneva showcase of 'Watches & Wonders', the world's most prestigious watch show. New launches included the Nebula Genesis 'Starburst', a diamond-set timepiece inspired by the birth of a star, and Zero Hour, Titan's first professional diver's collection on the in-house 7 ACO calibre. Two timepieces, the Edge Ultraslim Mechanical and the Titan Wandering Meteor were Division's official GPHG entries heralding a significant step in taking Indian horology and craftsmanship to the world • Tanishq strengthened its portfolio through the launch of 'Hues', a design-led collection of 100% natural coloured gemstones - including emeralds, amethysts and tanzanites - set in 18kt gold and crafted for expressive, everyday wear Financial Highlights: Particulars Consolidated (" crores) Q1FY26 Q1FY27 YoY% Total Income 14,778 20,753 40% Earnings before Interest & Tax 1,751 2,782 59% % 11.8% 13.4% 156 bps Profit before Tax 1,480 2,429 64% % 10.0% 11.7% 169 bps Profit after Tax 1,091 1,777 63% % 7.4% 8.6% 118 bps Note: a. Total Income excludes Bullion sales & Digi-gold sales in all the periods b. Numbers and growth percentages are rounded to the nearest integers \ C. Profit is before exceptional items, if any d The above Profits reflect the reported consolidated financials and include custom duty gains of 'f407 crores. The adjusted Profits are detailed in the Jewellery {India) Business performance section Titan Company Limited 'INTEGRITY', #193, V4:!4:!rasandra, Electronics City P.O., OH ~osur Main R.oad, Bengaluru ;G0100, Karnataka, India. Tel: +91-80-6704-7000 Fax: +91-80-6704-6262 Registered Office: 3, SJPCOT Industrial Complex, Hosur 635126, Tamil Nadu, India. Tel: +91-4344-664-199 Fax: +91-4344 -276-037: CJN: L74999TZ1984PLC001456 www.titancompany.in Business Performance: Jewellery Amidst a relatively stable gold price environment, all the portfolio brands grew well. A double-digit portfolio buyer growth was accompanied by sizeable increase in average ticket sizes that powered strong mid-thirties growths in the key product categories of plain and studded jewellery. The International Jewellery business scaled sharply with Tanishq recording strong North America traction and encouraging double-digit growth in the GCC. The Core Damas business witnessed a gradual recovery across key parameters. • The Jewellery Business grew 43% over Q1FY26 to '18,253 crores. Within this, compared to Q1FY26, o The India Business Income rose 38% to '16,943 crores, comprising of ■ Tanishq, Mia and Zoya business (combined) growing 38% to '15,502 crores ■ Caratlane recording 40% growth to reach '{1,441 crores o The International business grew 136% to '{1,309 crores ■ Tanishq, Mia and Caratlane business (combined) growing 65% to '{913 crores ■ Damas (core) business clocked Revenue of '{396 crores • The Jewellery Business achieved an EBIT of '{2,360 crores at a margin of 12.9%. Within this, compared to Q1FY26, o The India Business clocked an EBIT of '{2,368 crores at 14.0% margin (adjusted for Custom Duty {'CD') gains of '{407 crores, EB/Twas '{1,961 crores at 11.6% margin). Within this, ■ Tanishq, Mia and Zoya busines [Showing first 8,000 characters — download PDF for full document]