Titan Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. the proposal of bonus issue, subject to requisite approvals 2. Finalize time, date and venue to convene the 34th Annual General Meeting of the Company; 3.Approve the draft Notice of AGM and draft Director''s Report along with annexure for the year ended March 31, 2026;4. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 34th Annual General Meeting of the company; 5.To consider and transact any other business, if any, which may be placed before the Board with the permission of the Chairman.