

| TITAN COMPANY LTD | 22/07/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements, Board of Director and Auditor Reports | For |
| 2 | Approve Consolidated Financial Statements, with the Auditors report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mariam Pallavi Baldev - Non-Executive Director | Oppose |
| 5 | Elect Shalini Kapoor - Non-Executive Director | For |
| 6 | Appoint the Secretarial Auditors | For |