Titan Company Director Appointment Postal Ballot Approved

Titan Company Limited conducted a postal ballot via remote e-voting from 22nd February to 23rd March 2026 for one resolution.
Members approved the appointment of Ms. Sandhya Venugopal Sharma, IAS (DIN: 08445015) as Director with 98.76% votes in favour.
Total votes polled stood at 75,87,53,951 shares, representing 85.47% of total paid-up equity capital of 88,77,86,160 shares.