SEC 16 / 2024-25

23rd April 2024

The General Manager, DCS - CRD

The General Manager, DCS - CRD

BSE Limited

National Stock Exchange of India Ltd

Corporate Relationship Department

Exchange Plaza,

1st Floor, New Trading Ring

Bandra-Kurla Complex,

Rotunda Building, P J Towers

Bandra (East),

Dalal Street, Fort,

MUMBAI - 400 051

MUMBAI - 400 001

Symbol: TITAN

Scrip Code: 500114

Dear Sirs,

Sub: Earning call for Q4 and year ended FY 2023-24

We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the Conference call are as under:

Day and date of the

Purpose

Conference Call

Friday, May 3, 2024

Earning Conference Call to discuss Q4 and year

ended FY 2023-24 Results

The aforesaid information will also be disclosed on the website of the Company: www.titancompany.in

Kindly take the same on record and acknowledge receipt.

Thank You,

Yours truly,

For TITAN COMPANY LIMITED

DINESH

Digitally signed by

DINESH SHIVANNA

SHIVANNA SHETTY

SHETTY

Date: 2024.04.23

10:54:30 +05'30'

Dinesh Shetty

General Counsel & Company Secretary

Encl. Invitation of Conference Call

Titan Company Limited

`INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, Sipcot Industrial Complex Hosur 635 126 TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in

Sensitivity: Internal

Bengaluru, India - 23rd April 2024

Titan Company Limited will announce the audited financial results (standalone and consolidated) for the quarter and financial year ended 31st March 2024 on Friday, 3rd May 2024. The results will also be available at https://www.titancompany.in/investors/investor-relations/quarterly-results

Earnings call at 5:00 pm India Standard Time (IST)

Company will host an audio conference call for 60 minutes at 5:00 pm IST on 3rd May 2024 with the senior management to discuss the performance followed by a Q&A session. The audio recording and call transcript will be made available on the Company's website.

Diamond Pass Link

For dial-in, kindly find the Express Join with DiamondPassTM link below to pre-register and join the conference call with no wait time.

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=0463646&link

SecurityString=2d49a04a8

Investor Relations contact

Venkatesh Raghavan(venkateshraghavan@titan.co.in)

Titan Company Limited

`INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, SIPCOT Industrial Complex Hosur 635 126, TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in

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Titan Company Limited published this content on 23 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 07:13:07 UTC.