Titan Biotech LimitedBSE: TITANBIO

Titan Biotech Limited Press Release Nov 29 2025

· Issued by Titan Biotech Limited via BSE India

Filed with BSE · · 19 pages · English

2. To Approve the alteration of the Capital Clause of the Memorandum of Association of the company Date of events relevant to Postal Ballot are as below: The Notice is also hosted on the website of the Company at www.titanbiotechltd.com and on the website of RTA at www.beetal.in We request you to take the same on records. Charanjit Singh Company Secretary ACS No. 12726 Annexure-A NOTICE OF POSTAL

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