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Titan Biotech Ltd

Revised Intimation Of AGM Date Record Date And Book Closure

11:10 AM, 25th Aug 2025

With reference to our earlier intimation dated 13th August 2025We Wish to inform you that Book Closure Start date was inadvertently mentioned as 21st September 2025 instead of 20th September 2025 pertaining to the 33rd AGM of the Company.

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