Titan Company Limited has announced the successful conclusion of its postal ballot through remote e-voting process. The shareholders have approved two key resolutions: the appointment of Mr. Ajoy Chawla (DIN:07083700) as a Director and his subsequent appointment as the Managing Director, including the terms of his remuneration.

The remote e-voting period commenced on Saturday, December 13, 2025, at 9:00 a.m. IST and concluded on Sunday, January 11, 2026, at 5:00 p.m. IST. The resolutions were passed with the requisite majority, with the approval deemed effective as of January 11, 2026.

Mr. Ajoy Chawla's appointment as a Director was approved as an Ordinary Resolution, with 99.43% of the votes polled in favour. His appointment as Managing Director and the associated remuneration package also received approval as an Ordinary Resolution, with 98.20% of the votes polled in favour. The total number of shareholders on the record date of December 5, 2025, was 7,81,446.