Titan Company Announces Senior Management Changes: Ruma Kishore Appointed as CDIO

Titan Company Limited has announced a significant leadership transition in its senior management team, with the appointment of Ms. Ruma Kishore as Chief Digital & Information Officer (CDIO) effective July 1, 2026. The announcement was made through a regulatory filing dated March 25, 2026, under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

The Board of Directors, acting on the recommendation of the Board Nomination and Remuneration Committee, unanimously approved Ms. Kishore's appointment to the senior management position. This transition coincides with the superannuation of the current CDIO, Mr. Krishnan Venkateswaran, who will cease his services with the company on the same date.

Parameter:	Ms. Ruma Kishore	Mr. Krishnan Venkateswaran
Change Type:	Appointment as CDIO	Superannuation
Effective Date:	July 1, 2026	July 1, 2026
Position:	Chief Digital & Information Officer	Current CDIO

New CDIO Profile and Expertise

Ms. Ruma Kishore brings extensive experience to her new role, with over 28 years of international experience in integrating business strategy and technology for global organizations. Her professional background includes:

Successfully leading award-winning digital transformations
Optimizing worldwide operations and delivering measurable outcomes
Recognition as India's top woman IT leader by the Economic Times and Indian Express
Distinguished as the first female recipient of IIM Mumbai's Distinguished Alumna award

Current Roles and Contributions

Beyond her corporate achievements, Ms. Kishore maintains active involvement in educational and advisory capacities. She currently serves on the Board of Governors at IIM Mumbai and provides mentorship at the Indian School of Business. Additionally, she has contributed her expertise to the All-India Council for Technical Education committee.

Regulatory Compliance

The company has fulfilled all regulatory requirements for this senior management change, providing detailed disclosures as mandated under SEBI LODR regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026. The intimation has been made available on the company's website at www.titancompany.in , ensuring transparency for all stakeholders.

This leadership transition represents Titan Company's continued focus on strengthening its digital capabilities and technological advancement under experienced leadership.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.02%	-3.56%	-7.56%	+18.34%	+30.92%	+175.56%

Titan Company Limited has successfully completed the appointment of Ms. Sandhya Venugopal Sharma, IAS (DIN: 08445015) as Director through postal ballot conducted via remote e-voting process. The resolution was passed with overwhelming shareholder support of 98.76%, demonstrating strong confidence in the appointment.

Official Communication and Regulatory Filing

The company officially communicated the voting results to BSE Limited and National Stock Exchange of India Limited on March 24, 2026, through a regulatory filing under Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Dinesh Shivanna Shetty, General Counsel & Company Secretary.

Parameter:	Details
Notice Date:	February 10, 2026
Record/Cut-off Date:	February 13, 2026
E-voting Commencement:	February 22, 2026, 9:00 AM (IST)
E-voting Conclusion:	March 23, 2026, 5:00 PM (IST)
Total Shareholders on Record Date:	7,69,028
BSE Scrip Code:	500114
NSE Symbol:	TITAN

Comprehensive Voting Results

The appointment resolution received exceptional support from shareholders across all categories. The voting was conducted exclusively through electronic means, with no physical postal ballot forms used.

Voting Category:	Shares Held	Votes Polled	Participation (%)	Votes in Favor	Approval Rate (%)
Promoter and Promoter Group:	46,96,01,920	46,96,01,920	100.00	46,96,01,920	100.00
Public - Institutions:	27,17,62,361	24,14,92,228	88.86	23,20,77,659	96.10
Public - Non Institutions:	14,64,21,879	4,76,59,803	32.55	4,76,45,626	99.97
Total:	88,77,86,160	75,87,53,951	85.46	74,93,25,205	98.76

Resolution Approval and Participation Details

The ordinary resolution for the appointment of Ms. Sandhya Venugopal Sharma as Director was approved with 74,93,25,205 votes in favor, representing 98.76% of the total valid votes cast. Only 94,28,746 votes (1.24%) were cast against the resolution.

Participation Metrics:	Count/Percentage
Total Members Participated:	3,321
Members Voted in Favor:	3,118
Members Voted Against:	203
Total Paid-up Equity Capital Participation:	85.46%
Invalid Votes:	0

Scrutinizer Report and Compliance

V Sreedharan & Associates, with Partner Pradeep B Kulkarni (FCS: 7260, CP No. 7835) serving as the Scrutinizer, oversaw the entire voting process and submitted the scrutinizer's report on March 24, 2026. The postal ballot was conducted in accordance with Section 110 of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014.

The scrutinizer confirmed that votes cast through electronic means were unblocked on March 23, 2026, at 5:01 PM and were properly scrutinized against the Register of Members. The voting results and scrutinizer's report are available on the company's website at www.titancompany.in , ensuring transparency and regulatory compliance.