5001142026-08-175001142026-08-172026-08-17ResolutionOrAgendaDomain15001142026-08-17ResolutionOrAgendaDomain15001142026-08-172026-08-17ResolutionOrAgendaDomain25001142026-08-17ResolutionOrAgendaDomain25001142026-08-172026-08-17ResolutionOrAgendaDomain35001142026-08-17ResolutionOrAgendaDomain35001142026-08-172026-08-17ResolutionOrAgendaDomain45001142026-08-17ResolutionOrAgendaDomain45001142026-08-172026-08-17ResolutionOrAgendaDomain55001142026-08-17ResolutionOrAgendaDomain5xbrli:pureTITAN COMPANY LIMITEDTITANNew2026-08-1710:45:002026-08-17Postal BallotPostal Ballot3Wednesday2026-08-1909:00:00Bengaluru2026-09-175Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. D Karthikeyan, IAS (DIN:02259481) as a DirectorNon-Executive - Non-Independent DirectorDr. D Karthikeyan, IAS022594812026-08-052026-08-05Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. K Vivekanandan, IAS (DIN:08168373 as a DirectorNon-Executive - Non-Independent DirectorMr. K Vivekanandan, IAS081683732026-08-052026-08-05Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval of ‘Titan Company Limited Performance Based Stock Unit Scheme, 2026’ (“Scheme 2026”) for grant of Performance Based Stock Units to the eligible employees of Titan Company Limited Under Scheme 2026Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval of ‘Titan Company Limited Performance Based Stock Unit Scheme, 2026’ (“Scheme 2026”) for grant of Performance Based Stock Units to the eligible employees of Subsidiary Company(ies) of Titan Company LimitedSpecial ResolutionIssuance/Corporate ActionESOP/ESPSAuthorization for secondary acquisition of Equity Shares of Titan Company Limited by Titan Employee Stock Option Trust for implementation of ‘Titan Company Limited Performance Based Stock Unit Scheme, 2026 and providing financial assistance in this regard