Titan Company Limited has dispatched letters to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent, or depositories. These letters provide the weblink for accessing the Integrated Annual Report for the financial year 2025-26, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations. The intimation, signed by General Counsel & Company Secretary Dinesh Shetty on 3rd July 2026, ensures shareholders can access the report and the Notice of the 42nd Annual General Meeting (AGM) electronically.

The 42nd AGM is scheduled to be held on Monday, 27th July 2026 at 2:30 p.m. IST through Video Conferencing or Other Audio Visual Means. The Record Date for dividend determination is Thursday, 9th July 2026. Shareholders can participate in e-Voting from Thursday, 23rd July 2026 at 9:00 a.m. to Sunday, 26th July 2026 at 5:00 p.m. The dividend payment is scheduled on or after 28th July 2026.

Key AGM and Dividend Details

The Integrated Annual Report 2025-26 and the AGM Notice are available on the company's website at https://www.titancompany.in/investors/annual-reports , as well as on the BSE and NSE websites. Shareholders holding shares in dematerialized mode must contact their Depository Participant to update email addresses, while those holding physical shares should write to the Registrar & Transfer Agent, MUFG Intime India Private Limited.

Titan Company Ltd has fixed Thursday, July 9, 2026, as the record date to determine shareholder entitlement for a dividend of ₹15 per ordinary share of ₹1 each. The Board of Directors recommended this dividend at its meeting held on Friday, May 8, 2026. The payout is subject to the approval of the company's members at the upcoming Annual General Meeting (AGM).

The 42nd AGM of Titan Company Ltd is scheduled for Monday, July 27, 2026, at 2.30 p.m. IST via video conferencing and other audio-visual means. The dividend, if declared by shareholders, will be paid on or after Tuesday, July 28, 2026, subject to the deduction of tax at source as applicable.

Shareholders holding shares in dematerialized form will be identified based on data provided by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on the record date. For those holding shares in physical form, entitlement will be determined after giving effect to valid transmission or transposition requests lodged with the company by the same deadline.

Pursuant to SEBI directives, dividend to security holders holding shares in physical mode shall be paid in electronic mode only and if the folio is KYC compliant. Payment through dividend warrants or cheques has been discontinued. Members holding shares in demat form are requested to update their Electronic Bank Mandate with their respective DPs latest by Thursday, July 9, 2026.

The intimation was filed with BSE Limited and the National Stock Exchange of India Limited under Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dinesh Shetty, General Counsel & Company Secretary, signed the disclosure on behalf of Titan Company Limited.