Titan Company Limited has submitted an intimation to BSE Limited and National Stock Exchange of India Limited under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This communication serves as a continuation of the company's previous letter dated 20th October 2026 regarding the Board of Directors meeting scheduled for Thursday, 5th November 2026.
The Board will consider, among other matters, a specific proposal for the issuance of rated, listed, redeemable, unsecured Non-Convertible Debentures (NCDs) on a private placement basis. The proposed NCD issuance will be conducted within the borrowing limits prescribed under Section 180 of the Companies Act, 2013.
A copy of this intimation has been made available on the company's website at www.titancompany.in. The document was digitally signed by Dinesh Shivananna Shetty, General Counsel & Company Secretary of Titan Company Limited, on 2nd November 2026 at 11:51:14 IST.