Titan Company Limited has announced a scheduled analyst and institutional investor meeting for March 23, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made through a regulatory filing dated March 13, 2026.

Meeting Details

The company has scheduled a one-on-one meeting with Trinity Street Asset Management, which will be conducted as a physical meeting. The session is planned for March 23, 2026, and will run from 3:30 p.m. to 4:30 p.m.

Regulatory Compliance

The meeting schedule has been disclosed pursuant to Regulation 30 of the SEBI regulations, which mandates companies to inform stock exchanges about material events and information. Titan Company has specifically mentioned that this investor meeting schedule is in addition to meetings disclosed earlier.

Key Disclaimers

The company has provided important clarifications regarding the nature of discussions during the meeting:

• No price-sensitive information will be disclosed or discussed
• No forward-looking statements will be made during the session
• The schedule may undergo changes due to exigencies on the part of investors or the company

Filing Authorization

The regulatory filing was digitally signed by Dinesh Shetty, General Counsel & Company Secretary of Titan Company Limited, on March 13, 2026, at 15:53:36 +05'30'. The filing was addressed to both BSE Limited and National Stock Exchange of India Limited as part of standard disclosure requirements.

Titan Company Limited has announced the opening of a Special Window for Transfer and Dematerialisation of Physical Shares, providing eligible shareholders with a one-year opportunity to complete pending share transfers and convert physical shares to electronic format.

Special Window Details

The special facility will remain operational from February 05, 2026 to February 04, 2027, as per SEBI Circular No. HO/MIRSD/MIRSD-POD-1/P/CIR/2026/0000000027 dated January 30, 2026. This initiative addresses long-pending transfer requests and facilitates the dematerialisation process for eligible shareholders.

Eligibility Criteria

The facility is specifically available to shareholders who meet the following conditions:

• Purchased shares of Titan Company Limited prior to April 01, 2019
• Had not lodged the shares for transfer, or
• Had lodged the shares for transfer but the same were rejected, returned or not attended to due to deficiency in documentation

Applicability Matrix

Titan has provided a clear matrix to help shareholders understand their eligibility for the special window:

Documentation Requirements

Shareholders wishing to avail this facility must ensure they have:

• Original share certificates
• Transfer deeds
• Other supporting documents as required

The company has emphasized that only requests accompanied by original share certificates along with transfer deeds and supporting documents will be considered under the Special Window.

Contact Information

Shareholders can contact the company's Registrar and Transfer Agent, TSR Consultants Private Limited (Unit: Titan Company Limited), located at C-101, 1st Floor, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400083. For queries, shareholders may reach out to investor.helpdesk@linkintime.co.in or contact the company directly at investor@titan.co.in .

The notice was signed by Dinesh Shetty, General Counsel & Company Secretary, and published in Business Standard (English version) and Dinamalar (Tamil version) on March 12, 2026.