

| TITAN COMPANY LTD | 17/09/2026 EGM | |
|---|---|---|
| 1 | Elect D. Karthikeyan - Non-Executive Director | For |
| 2 | Elect K. Vivekanandan - Non-Executive Director | For |
| 3 | Approve the Titan Company Performance-Based Stock Unit Scheme 2026 for applicable employees | Oppose |
| 4 | Approve the Titan Company Performance-Based Stock Unit Scheme 2026 for employees of subsidiaries | Oppose |
| 5 | Secondary Acquisition of Shares by the Employee Trust and Financial Assistance | Oppose |