Titan Biotech Ltd — Important, 01-12-2025: Company Update

Titan Biotech has informed shareholders via newspaper advertisements about the dispatch of its Postal Ballot Notice. These publications also contain crucial details regarding remote e-voting procedures. This announcement ensures that retail investors are fully aware of how to access the ballot and cast their votes on upcoming company resolutions. Providing these details transparently helps facilitate active shareholder participation in important governance decisions, with further information accessible on the company's website.