Titaanium Ten Enterprise Ltd — Important, 02-09-2025: Company Update

Titaanium Ten Enterprise Limited has announced its 17th Annual General Meeting (AGM) to be held on September 26, 2025, at 11:00 A.M. at its Registered Office. Shareholders will consider the financial results for the financial year ended March 31, 2025, among other businesses. The company will close its Register of Members and Share Transfer Books from September 20 to September 26, 2025. Remote e-voting will be available from September 23, 09:00 A.M. to September 25, 05:00 P.M., with September 19, 2025, as the cut-off date for voting rights. This facilitates investor participation in key decisions.