TITANNSE20 April 2023

Titan Company Limited has informed the Exchange about Earnings call for Q4 and year ended FY 2022-23

Titan Company Limited

SEC 08 / 2023-24

The General Manager, DCS – CRD BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, MUMBAI - 400 001 Scrip Code: 500114

Dear Sirs,

20th April 2023

The General Manager, DCS – CRD National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East), MUMBAI - 400 051 Symbol: TITAN

Sub: Earnings call for Q4 and year ended FY 2022-23

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 earning call are as under:

Day and date of the Conference Call

Purpose

Wednesday, May 3, 2023

Conference Call to discuss Q4 and Year ended FY 2022-23 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 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

Bengaluru, India – April 20, 2023

Titan Company Limited will announce the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2023 on Wednesday, May 3, 2023. 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 May 3, 2023 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.

Dial-in Details

Universal Dial-in

India National Toll-Free

International Toll-Free

Australia

Canada

Hong Kong

Japan

Singapore

UK

USA

+91-22-6280-1367 +91-22-7115-8268 1-800-120-1221

1-800-053-698

011-800-142-434-44

800-964-448

0053-116-1110

800-101-2045

0-808-101-1573

1-866-746-2133

Diamond Pass Link

For dial-in, kindly find the DiamondPassTM link below to pre-register and join the conference call without the need to wait for the operator to manually register your details.

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=5688903&link SecurityString=1d2f0f8cb7

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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