Titan Company Limited will host its Institutional Investors & Analyst Meet 2026 in Mumbai on June 4, 2026. The event is scheduled to begin at 8:30 AM IST and is expected to conclude by 2:00 PM IST on the same day. This meeting is exclusively for institutional investors and institutional research analysts.

Admission to the conference is subject to prior registration and approval, remaining at the sole discretion of Titan Company Limited. The company stated that presentations from the event will be submitted to the stock exchanges and hosted on its website. A recording of the proceedings will also be made accessible online.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dinesh Shetty, General Counsel & Company Secretary, signed the intimation on May 25, 2026.

Event Details

Investors seeking registration or with queries can contact the Titan Investor Relations Team via email at investor-relations@titan.co.in . Post-event materials will be available at https://www.titancompany.in/investors/investor-day/ .

Titan Company Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Srinivasan Varadarajan as an Independent Director. The company has published newspaper advertisements in Business Standard (English version) and Dinamalar (Tamil version) on May 23, 2026, to inform members about the Postal Ballot Notice and e-voting process. The filing was communicated to BSE Limited and the National Stock Exchange of India Ltd by Dinesh Shetty, General Counsel & Company Secretary, on May 23, 2026.

Resolution and Director Profile

The special business concerns the appointment of Mr. Srinivasan Varadarajan (DIN: 00033882) as an Independent Director for a term of five consecutive years, effective from April 1, 2026, until March 31, 2031. Mr. Varadarajan was previously appointed as an Additional Director by the Board and has submitted a declaration confirming his independence under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI Listing Regulations. The Board recommends the passing of the resolution as a Special Resolution.

Mr. Varadarajan is a banking veteran with over three decades of experience in financial services, having previously served as the Non-Executive Chairman of Union Bank of India and as the Deputy Managing Director of Axis Bank. He currently holds directorships in India Debt Resolution Company Ltd, AMC Repo Clearing Corporation Ltd, and Institutional Investor Advisory Services Ltd.

Postal Ballot and E-Voting Process

The company is conducting the postal ballot exclusively through remote e-voting in compliance with Ministry of Corporate Affairs circulars. Physical copies of the notice and postal ballot forms are not being dispatched to members. The voting process is managed by National Securities Depository Limited (NSDL), enabling members to cast their votes electronically during the designated period. Once a vote is cast, it cannot be modified subsequently.

Key Dates and Voting Schedule

Shareholders holding shares as on the cut-off date of Friday, May 15, 2026, are eligible to participate in the voting process. The following table summarises the key dates for the postal ballot:

Shareholder Instructions

Members whose email addresses are not registered with the company or depositories must register them with the Registrar and Transfer Agent, MUFG Intime India Private Limited, on or before Monday, June 1, 2026, at 5:00 p.m. IST, to receive the notice and voting credentials. The scrutinizer for the postal ballot process is Mr. V Sreedharan (FCS No. 2347; CP No. 833) or, in his absence, Mr. Pradeep B. Kulkarni (FCS 7260; CP 7835) of M/s. V. Sreedharan & Associates, Practicing Company Secretaries. The results will be announced on or before June 25, 2026, at 5:00 p.m. IST, and communicated to BSE and NSE, as well as displayed on the company's website at www.titancompany.in and on NSDL's website at www.evoting.nsdl.com .