Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’), Titan Biotech has informed that it enclosed copies of newspaper advertisements published regarding the Notice of the Thirty-Fourth Annual General Meeting (‘AGM’) of the Company. The AGM is scheduled to be held on Tuesday, September 29, 2026 at 03:00 PM (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The advertisements also contain information related to e-voting and other relevant details pertaining to the AGM. The said advertisements were published in the newspapers, Financial Express (English) and Naya India (Hindi) on September 6, 2026. The above intimation along with the newspaper advertisements is also available on the Company's website at www.titanbiotechltd.com.
The above information is a part of company’s filings submitted to BSE.
