Titan Biotech LimitedBSE: TITANBIO

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

· Issued by Titan Biotech Limited via BSE India

Filed with BSE · · 9 pages · English

Subject: - Outcome and submission of remote E-voting results of the Postal Ballot along with the Scrutinizer’s Report We wish to inform you that based on the Scrutinizer’s Report dated December 31, 2025, the aforesaid resolutions have been approved by the Members of the Company with the requisite majority and are deemed to have been passed on Tuesday, December 30, 2025 (the last day of remote E-vo

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