Page 1

TITAN COMPANY SEC 048 / 2021-22 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 4th August 2021 The General Manager , DCS - CRD National Stock Exchange of India Ltd Exchange Plaza , Bandra - Kurla Complex , Bandra ( East ) , MUMBAI 400 051 Symbol : TITAN Dear Sirs , Sub : Unaudited Financial Results ( standalone and consolidated ) for the quarter ended 30th June 2021 We enclose the Unaudited Financial Results ( standalone and consolidated ) for the quarter ended 30th June 2021 , which have been approved and taken on record at the meeting of the Board of Directors of the Company held today . A copy of the Press Release issued in this regard is also attached . Also enclosed herewith is the Limited Review Report of the Financial Results for the first quarter ended 30th June 2021 issued by the Company's statutory auditors M / s B SR & Co. LLP , Chartered Accountants . The Board meeting commenced at 2:30 p.m. and the results were approved by 4:15 p.m. and the Board Meeting continued thereafter for other matters . The above information is also available on the website of the Company : www.titancompany.in Please acknowledge receipt of the same . Yours truly , For TITAN COMPANY LIMITED Dinesh Shetty General Counsel & Company Secretary Encl . As stated Titan Company Limited ' INTEGRITY ' No.193 , Veerasandra , Electronics City P.O Off Hosur Main Road , Bengaluru - 560 100 India , Tel : 91 80 - 67047000 , Fax : 91 80 - 67046262 Registered Office No.3 , SIPCOT Industrial Complex Hosur 635 126 TN India , Tel 91 4344 664 199 , Fax 91 4344 276037 , CIN : L74999TZ1984PLC001456 www.titancompany.in A TATA Enterprise