Titan Company Ltd.

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Titan Company has informed that it enclosed copies of the Newspaper Advertisements published in Business Standard (English version) and Dhina Thanti (Tamil version) on 14th June 2024 with regard to the 40th Annual General Meeting and Book closure.

The above information is a part of company’s filings submitted to BSE.