Titan Biotech Ltd — Important, 02-09-2025: Company Update

Titan Biotech has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 03:00 P.M. (IST). The meeting will take place via Video Conferencing / Other Audio-Visual Means. Shareholders can find details regarding e-voting and other important information related to the AGM in the newspaper advertisements published. This update ensures investors are informed about key corporate governance events and their opportunity to participate.