Titan Biotech has issued a public notice to its shareholders regarding the upcoming 34th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 03:00 P.M.

(IST) and will be conducted via Video Conferencing / Other Audio Visual Means.

This announcement, including copies of the newspaper advertisements published in Financial Express and Naya India, is available on the company's website.

This is an important update for shareholders to note the details of the company's annual meeting.