

| TITAN COMPANY LTD | 06/08/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Reelect Harish Bhat as Director | Oppose |
| 5 | Elect N Muruganandam as Director | Oppose |
| 6 | Elect V Arun Roy as Director | Oppose |
| 7 | Elect Pradyumna Vyas as Director | For |
| 8 | Reelect Hema Ravichandar as Director | Oppose |
| 9 | Reelect Ireena Vittal as Director | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Elect Mohanasankar Sivaprakasam as Director | For |