Titan Biotech Ltd — Important, 25-08-2025: Company Update

Titan Biotech has revised its AGM schedule, correcting the Book Closure start date to September 20, 2025, from the previously announced September 21. The Thirty-Third (33rd) Annual General Meeting will now be held on September 26, 2025. The Book Closure period is from September 20 to September 26, 2025, with the Record Date set for September 19, 2025. These dates are crucial for shareholders attending the AGM and for determining eligibility for the final dividend for the financial year ended March 31, 2025. Investors should note these updated timelines for participation.