TTK PRESTIGE LTD.

TTK Prestige Ltd has appointed Mr. R Srinivasan as a Non-Executive Non-Independent Director, effective September 10, 2026. This appointment follows shareholder approval via postal ballot. Mr. Srinivasan, a graduate in BE (Hons), brings extensive industrial experience and serves as a Management Consultant. He has been associated with the company's board since 2000 and has previously served as an Independent Director and Non-Executive Non-Independent Director. His expertise spans business leadership, strategic planning, manufacturing, finance, governance, and industry management, contributing significantly to the company's growth and stability.

TTK Prestige Ltd held its 70th Annual General Meeting (AGM) on August 4, 2026, via video conference. The meeting commenced at 11:00 AM and concluded at 12:12 PM. Key agenda items included the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹7.50 per equity share. The company confirmed that the auditors' reports, including cost and secretarial audit reports, had no qualifications. Directors liable to retire by rotation, Mr. T T Raghunathan and Mr. R. Srinivasan, were up for reappointment.

TTK Prestige Ltd has announced the reopening of its trading window for designated persons and their immediate relatives. This follows a period of closure, with the window set to resume operations on August 21, 2026. The company has formally communicated this update, ensuring all relevant parties are informed and can resume trading in the company's shares.

TTK Prestige Limited has entered into a Share Acquisition Agreement to sell its controlling 51% stake in its subsidiary, Ultrafresh Modular Solutions Limited, to EFC (I) Limited. The transaction also includes all other shareholders of Ultrafresh. The sale consideration is ₹27.54 Crores, structured as a share swap with EFC (I) Limited shares, not cash. Ultrafresh contributed ₹36.3 Crores (1.2%) to TTK Prestige's consolidated turnover in FY 2025-26 and had a net worth of ₹(16.66) Crores (0.8% of consolidated net worth) as of March 31, 2026. The agreement was signed on August 13, 2026, with completion expected by October 31, 2026. EFC (I) Limited is an independent, publicly listed company and not part of TTK Prestige's promoter or group companies. The transaction is not considered a related party transaction.

TTK Prestige Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from August 12, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until further notice, and all concerned individuals have been informed not to trade in the company's shares during this period. This measure is a standard practice to prevent potential insider trading.

TTK Prestige Ltd has announced the retirement of Mr. R Srinivasan, a Non-Executive Director, effective August 04, 2026. This change in management is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided details regarding the cessation of his directorship as per regulatory requirements. Mr. Srinivasan's retirement marks a change in the board composition of the company.

TTK Prestige Ltd held its 70th Annual General Meeting (AGM) on August 04, 2026. The company reported that all resolutions presented at the AGM were passed with the requisite majority. Key resolutions included the adoption of audited financial statements for FY 2025-26, declaration of dividend, appointment of Mr. T T Raghunathan as a director, and approval for him to continue as a director beyond the age of 75. The appointment of Mr. R. Srinivasan was withdrawn and the vacancy will not be filled for the time being. The company also ratified the remuneration for the Cost Auditor for FY 2026-27. Voting results indicate strong support from shareholders across all resolutions.

TTK Prestige Ltd held its 70th Annual General Meeting on August 4th, 2026. The Chairman's speech paid tribute to Chairman Emeritus Mr. T.T. Jagannathan, who passed away in October 2025, acknowledging his role in transforming the company into a market leader. The speech highlighted a moderately improving global economic environment in FY 2025-26, with India showing resilience driven by domestic demand and government investment. The kitchenware and appliances industry experienced steady growth, fueled by urbanization, evolving consumer preferences for branded and energy-efficient products, and an omni-channel retail shift. Despite challenges like competitive intensity and input cost fluctuations, TTK Prestige reinforced its market leadership through innovation and strong consumer connection. The company reported a commendable performance in FY 2025-26, with details available in the Annual Report covering standalone and consolidated financials, including subsidiaries Horwood Homewares Limited and Ultrafresh Modular Solutions Limited.

TTK Prestige Ltd has announced the successful conclusion of a long-term settlement with its permanent workmen at the Hosur, Tamil Nadu factory. This agreement aims to enhance productivity in exchange for improved benefits provided to the employees. The settlement is expected to foster a more collaborative and efficient working environment at the manufacturing unit.

TTK Prestige Ltd has withdrawn Agenda Item No. 4 from the notice of its upcoming Annual General Meeting (AGM) scheduled for August 04, 2026. This item pertained to the ordinary resolution for the re-appointment of Mr. R. Srinivasan as a Non-Executive Director, who is retiring by rotation. The company cited enhanced corporate governance and strict compliance with regulatory timelines as reasons for the withdrawal. TTK Prestige intends to seek shareholder approval for Mr. Srinivasan's re-appointment via a special resolution through a postal ballot process at a later date, aligning with LODR Regulations and the Companies Act, 2013.