Shareholders meeting

SEC 35 / 2026-27 3rd 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 Sir/ Madam, Sub: Notice of the 42nd Annual General Meeting ('AGM') of the Company for FY 2025-26 Pursuant to Regulation 30 read with para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice of the 42nd Annual General Meeting of the Company to be held on Monday, 27th July 2026 at 2:30 p.m. (1ST) through Video Conference/Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2025-26 and is being sent through electronic mode to the shareholders of the Company. The Notice of the 42nd Annual General Meeting forming part of the Integrated Annual Report is also available on the website of the Company at: https://www.titancompany.in/investors/annual-reports. This is for your information and records. Thanking you. Your 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 Corporate Overview Statutory Reports Financial Statements Titan Company Limited Annual Report 2025-26 NOTICE Notice is hereby given pursuant to Sections 96 and 101 of be and is hereby appointed as a Director of the the Companies Act, 2013 (the Act) that the Forty-Second Company, liable to retire by rotation. Annual General Meeting (the Meeting or AGM) of TITAN RESOLVED FURTHER THAT the Board of Directors be COMPANY LIMITED (the Company) will be held through and is hereby authorised to do all acts and take all such Video Conferencing (VC)/Other Audio Visual Means (OAVM) steps as may be necessary, proper, or expedient to give on Monday, 27th July 2026, at 2:30 p.m. IST to transact the effect to this resolution.” following businesses: NOTES: ORDINARY BUSINESS 1. Meeting through VC/OAVM: 1. T o receive, consider and adopt the Audited Standalone The Ministry of Corporate Affairs(‘MCA’), inter alia, Financial Statements of the Company for the Financial vide its General Circular No(s). 14/2020 dated 8th April Year ended 31st March 2026, together with the Reports 2020, 17/2020 dated 13th April 2020, 20/2020 dated of the Board of Directors and Auditors thereon. 5th May 2020, 02/2022 dated 5th May 2022 and 2. T o receive, consider and adopt the Audited Consolidated subsequent circulars issued in this regard, the latest being Financial Statements of the Company for the Financial General Circular No.03/2025 dated 22nd September Year ended 31st March 2026, together with the Report 2025 (collectively referred to as ‘MCA Circulars’), and of the Auditors thereon. in line with the Circulars issued by the Securities and Exchange Board of India (SEBI) from time to time, the 3. To declare dividend of `15/- per equity share of face Company is convening the AGM through VC/OAVM, value of `1/- each on equity shares for the Financial Year without the physical presence of the Members. ended 31st March 2026. 2. T he explanatory statement pursuant to Section 102 of 4. To appoint a director in place of Mr. Noel Naval Tata the Companies Act, 2013 (the Act) setting out material (DIN: 00024713), who retires by rotation in terms of facts concerning the business under Item No.5 of the Section 152(6) of the Companies Act, 2013 and, being Notice is annexed hereto. The relevant details pursuant eligible, seeks re-appointment. to Regulations 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI SPECIAL BUSINESS LODR) and Secretarial Standards on General Meetings 5. A ppointment of Dr. S Vijayakumar, IAS (DIN: 01764064) issued by the Institute of Company Secretaries of as Director of the Company India, in respect of Directors seeking appointment/ re- To consider and, if thought fit, to pass the following appointment at this AGM are also annexed. resolution as an Ordinary Resolution: 3. PURSUANT TO THE PROVISIONS OF THE ACT, “RESOLVED THAT, Dr. S Vijayakumar, IAS A MEMBER ENTITLED TO ATTEND AND VOTE (DIN: 01764064) who was appointed as an Additional AT THE AGM IS ENTITLED TO APPOINT ONE OR MORE PROXIES TO ATTEND AND VOTE INSTEAD Director (Non-Executive & Non-Independent) of the OF HIMSELF/HERSELF AND THE PROXY NEED NOT Company effective 29th June 2026, by the Board of BE A MEMBER OF THE COMPANY. Since this AGM Directors in terms of Section 161(1) of the Companies is being held pursuant to the MCA Circulars through Act, 2013 (the “Act”) read with related Rules (including VC/OAVM, physical attendance of Members has been any modification or re-enactment thereof), applicable dispensed with. Accordingly, the facility for appointment provisions of the SEBI (Listing Obligations and Disclosure of proxies by the Members will not be available for this Requirements) Regulations, 2015 and Article 117 of the AGM and hence the Proxy Form, Attendance Slip and Articles of Association of the Company and who is Route Map for the AGM are not annexed to this Notice. eligible for appointment and who has consented to act as a Director of the Company and in respect of whom 4. Attendance and voting by Authorised the Company has received a notice in writing from a Representatives: Member under Section 160(1) of the Act proposing his Institutional Members are encouraged to attend and vote candidature for the office of Director of the Company, at this AGM through VC/OAVM. Institutional/Corporate Shareholders (i.e., other than individuals/HUF, NRI, etc.) sent to the shareholders whose email addresses are not are required to send a scanned copy (PDF/JPG Format) registered with the Company/DP, providing a web-link of its board or governing body resolution/authorisation for accessing the Annual Report 2025-26. The Notice etc., authorising its representative to attend the AGM convening the 42nd AGM has been uploaded on the through VC/OAVM or to vote through remote e-Voting. website of the Company at https://www.titancompany. The said resolution/authorisation shall be sent to the in/investors/annual-general-meeting and may also be Scrutiniser by e-mail through its registered e-mail id accessed from the relevant section of the websites of at pbk@shreedharancs.com with a copy marked to the stock exchanges i.e., BSE Limited (BSE) and the evoting@nsdl.co.in, Institutional Members (i.e. other National Stock Exchange of India Limited (NSE) at www. than individuals, HUF, NRI etc.) can also upload their bseindia.com and www.nseindia.com respectively. The Board Resolution/Power of Attorney/Authority Letter Notice is also available on the website of NSDL at www. evoting.nsdl.com. etc. by clicking on “Upload Board Resolution/Authority Letter” displayed under “e-Voting” tab in their login. 9. In case of joint holders attending the Meeting, the Member whose name appears as the first holder in the 5. M embers attending the AGM through VC/OAVM shall order of names as per the Register of Members of the be counted for the purpose of reckoning the quorum Company will be entitled to vote. under Section 103 of the Act. 10. Record Date and Dividend for Financial Year 2025-26: 6. As per the provisions of Clause 3.A.II of the General Circular No. 20/2020 dated 5th May 2020 issued by The Company has fixed Thursday, 9th July 2026 as MCA, the matters of Special Business as appearing at the “Record Date” for determining entitlement of Item No. 5 of the accompanying Notice, are considered Members to final dividend for the financial year ended 31st March 2026, if approved at the AG [Showing first 8,000 characters — download PDF for full document]