Titan Biotech Ltd

Dematerialisation status

• Dematerialisation requests were confirmed to the depositories (accepted or rejected).
• Dematerialised securities were listed on stock exchanges where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; the registered owner updated within 15 days.

Share certificate loss update

• Titan Biotech reports loss of share certificate(s) under Regulation 39(3).
• Shareholder details: Dhiren B Sanghvi and Prashant K Shah; Folio 0014196; Cert Nos 34517–34519.
• Distinctive Nos 3432171-3432470; No. of shares: 300.
• Shares were previously transferred to IEPF; now claimed by investor(s).
• Advertisement published 25-Jun-2026; objections due within 15 days.
• If no objections, duplicate issue will be processed through IEPF.
• RTA: Beetal Financial & Computer Services Pvt. Ltd.; Company Secretary: Charanjit Singh.
• Please host records on BSE website.

Special window

• Company informed shareholders about a one-year special window for transfer request re-lodgement and dematerialisation.

Re-lodgement period

• The window runs from February 5, 2026 to February 4, 2027.

Publication

• Notice was published in Financial Express and Naya India on May 6, 2026.

Standalone Financial Performance Q3 & 9M FY26

• Revenue from operations rose 4.0% QoQ to Rs 5,650.57 lakhs in Q3 FY26
• 9M FY26 revenue increased 29.8% YoY to Rs 15,735.68 lakhs
• Total income for Q3 FY26 was Rs 5,776.28 lakhs, up 3.7% QoQ
• 9M FY26 total income grew 29.8% YoY to Rs 16,066.06 lakhs
• Cost of materials consumed was Rs 2,727.66 lakhs in Q3 FY26, flat QoQ
• Employee benefits expense increased 15.5% QoQ to Rs 853.09 lakhs in Q3 FY26
• Finance costs rose to Rs 25.74 lakhs in Q3 FY26 from Rs 22.41 lakhs in Q2
• EBITDA (PBT before tax and exceptional) was Rs 1,056.21 lakhs in Q3 FY26, up 14.6% QoQ
• Profit before tax grew 14.6% QoQ to Rs 1,056.21 lakhs in Q3 FY26
• Profit after tax increased 14.6% QoQ to Rs 786.82 lakhs in Q3 FY26
• Basic and diluted EPS for Q3 FY26 stood at Rs 9.52 per share
• Total comprehensive income for Q3 FY26 was Rs 788.65 lakhs
• Company recognized income tax provision under section 115BAA of Income Tax Act

Consolidated Financial Performance Q3 & 9M FY26

• Consolidated revenue from operations was Rs 5,772.66 lakhs in Q3 FY26
• 9M FY26 consolidated revenue increased to Rs 15,735.67 lakhs
• Consolidated profit before tax was Rs 1,057.4 lakhs in Q3 FY26
• Consolidated profit after tax was Rs 852.86 lakhs in Q3 FY26
• Group share of profit from associates was Rs 66.04 lakhs in Q3 FY26
• Basic and diluted EPS on consolidated basis was Rs 10.32 per share in Q3 FY26
• Total comprehensive income on consolidated basis was Rs 854.6 lakhs in Q3 FY26

Audit and Compliance

• Standalone and consolidated Q3 & 9M FY26 results reviewed by Audit Committee
• Limited review reports issued by statutory auditors with unmodified conclusion
• Financials prepared as per Ind AS 34 and Companies Act 2013
• Freight included in revenue and other expenses to neutralize impact in current year