TITAN COMPANY APPOINTS NEW CHAIRMAN AND ADDITIONAL DIRECTOR

• Dr. S Vijayakumar appointed as Chairman and Additional Director on the Board • Appointment is effective from 29th June 2026, as a Nominee of Tamilnadu Industrial Development Corporation Limited (TIDCO) • Dr. S Vijayakumar is a 1993 batch IAS Officer, currently Additional Chief Secretary to Government Industries, Investment Promotion and Commerce Department. • He is not related to any Director and/or Key Managerial Personnel and/or Promoters of the Company. • He is not debarred from accessing capital markets or holding the position of Director in any listed Company. Impact: Neutral (Administrative appointment of a nominee director)

Titan Company Limited

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