Titan Company Limited — Others, 25-08-2025: Appointment

Titan Company's Board has appointed Mr. Puneet Chhatwal as an Additional Director. He joins as a nominee of co-promoter Tata Sons Private Limited. Mr. Chhatwal brings significant experience, currently serving as the Managing Director and CEO of Indian Hotels Company Limited, where he led a notable business transformation. His leadership in the hospitality sector and roles as Chairman of the National Committee of Tourism and Hospitality, CII, and FAITH, will provide valuable strategic insight and strengthen the company's governance for shareholders. Shareholder approval for this appointment will be sought.