Titan Noel Tata Retires as Director Vice-Chairman

Key Details of Retirement

• Individual: Mr. Noel N. Tata (DIN: 00024713)
• Positions Held: Non-Executive, Non-Independent Director and Vice-Chairman
• Effective Date: 12th November 2026
• Reason for Change: In accordance with the Tata Group Governance Guidelines

Additional Information

The disclosure was signed by Mr. Dinesh Shetty, General Counsel & Company Secretary, on 5th November 2026 at 18:45:14. The information is also available on the company's website at www.titancompany.in.

Annexure A Details

The annexure provides the following specific information:

• Reason for change: Retirement in accordance with Tata Group Governance Guidelines
• Date of cessation: Effective 12th November 2026
• Brief Profile: Not Applicable
• Disclosure of relationships between directors: Not Applicable