Intimation for appointment of Internal Auditor

Titan Biotech's Board of Directors, at a meeting held on 30th May 2025, approved the appointment of PGM & Associates as the Internal Auditor of the Company on the recommendation of the Audit Committee. The appointment is for a period of two consecutive years, covering Financial Years 2025-26 and 2026-27. PGM & Associates is a New Delhi-based chartered accountancy firm established in 2001, offering services across corporate finance, risk management, taxation, audit and assurance, and advisory. The disclosure includes required details under SEBI Listing Regulations, and the reason for change is stated as a fresh appointment. The board meeting concluded at 3:55 PM on the same day.