Titan Company Limited — Others, 07-08-2025: Appointment

Titan's Board has approved the re-appointment of Mr. Sandeep Singhal as an Independent Director for a second consecutive five-year term. His new term will run from November 11, 2025, to November 10, 2030, subject to shareholder approval. Mr. Singhal, a co-founder of Nexus Venture Partners, brings significant expertise from his past leadership roles at Medusind Solutions, eVentures India, and McKinsey. His continued presence on the board ensures valuable experience and strategic continuity, which is key for the company's governance and long-term direction. He is not related to any other director.