Titan Biotech LimitedBSE: TITANBIO

Board Meeting Intimation for Consideration & Approval Of The Audited (Standalone & Consolidated) Financial Results For The Quarter And Financial Year Ended March 31, 2025 And Consideration Of Recommendation Of Final Dividend, If Any For The Financial

· Issued by Titan Biotech Limited via BSE India

Filed with BSE ·

Titan Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended March 31, 2025 and to consider recommendation of Final Dividend, if any, for the Financial Year ended March 31, 2025.

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