Titan Company Postal Ballot for Independent Director Appointment

Titan Company seeks shareholder approval via postal ballot for the appointment of Mr. Srinivasan Varadarajan as an Independent Director for a five-year term.
The remote e-voting period is scheduled from 25th May to 23rd June 2026, managed by NSDL, with results to be declared by 25th June 2026.
The notice is being sent exclusively via electronic mode to members whose email addresses are registered as of the 15th May 2026 cut-off date.
The company has appointed M/s. V. Sreedharan & Associates as scrutinizers to ensure a fair and transparent voting process.