Titan Company Limited held its 42nd Annual General Meeting on Monday, 27th July 2026 at 2:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The meeting concluded at 5:10 p.m. (IST).

Meeting Attendance and Proceedings

The meeting was chaired by Dr. S Vijayakumar, Chairman of the Company. All Directors attended the meeting virtually, including Mr. N N Tata (Vice-Chairman, Non-Executive Director), Mr. Srinivasan Varadarajan, Mr. B Santhanam, Mr. Sandeep Singhal, Mr. Anil Chaudhry, Dr. Mohanasankar Sivaprakasam, Ms. Shalini Kapoor, and Mr. Puneet Chhatwal.

Management representatives in attendance included Mr. Ajoy Chawla (Managing Director), Mr. Ashok Sonthalia (Chief Financial Officer), and Mr. Dinesh Shetty (General Counsel & Company Secretary) from the Corporate Office in Bengaluru.

Representatives from B S R & Co. LLP (Statutory Auditors), BMP & Co LLP (Secretarial Auditors), and M/s. V Sreedharan and Associates (Scrutinizers) were also present through video conference.

Key Agenda Items and Resolutions

The meeting transacted the following business items as per the Notice dated 29th June 2026:

1. Adoption of Audited Standalone Financial Statements for the financial year ended 31st March 2026, together with Reports of the Board of Directors and Auditors (Ordinary Resolution)

2. Adoption of Audited Consolidated Financial Statements for the financial year ended 31st March 2026, together with Report of the Auditors (Ordinary Resolution)

3. Declaration of dividend of ₹15 per equity share of face value ₹1 each for FY ended 31st March 2026 (Ordinary Resolution)

4. Re-appointment of Mr. Noel Naval Tata (DIN: 00024713) as Director who retires by rotation under Section 152(6) of Companies Act, 2013 (Ordinary Resolution)

5. Appointment of Dr. S Vijayakumar, IAS (DIN: 01764064) as Director of the Company (Ordinary Resolution)

Special Highlights

The Chairman acknowledged the outstanding contributions of Mr. Noel N. Tata, who is scheduled to retire in November 2026 in accordance with the Tata Group's retirement policy. Mr. Tata had been associated with the Company for over 23 years and was attending his last AGM as Vice-Chairman.

Voting Process

The Company provided remote e-voting facility to members from Thursday, 23rd July 2026 at 9:00 a.m. (IST) to Sunday, 26th July 2026 at 5:00 p.m. (IST). Members who participated in the AGM through VC/OAVM and had not cast their votes earlier were provided facility to e-vote on the NSDL portal during the AGM.

M/s. V Sreedharan and Associates were appointed as Scrutinizers to supervise the remote e-voting and e-voting at the AGM. The combined results of remote e-voting (before and during AGM) will be announced within stipulated time frame and intimated to stock exchanges in terms of SEBI LODR Regulations.