Appointment of Tax Auditor of the Company

TTKHC:SEC:SL:150:26 September 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra East Mumbai 400 051 SCRIP CODE: 507747 SCRIP CODE: TTKHLTCARE Dear Sirs, Re : Disclosure under Regulation 30 – Appointment of M/s. R V K & Co as the Tax Auditor of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company, based on the recommendation of the Audit Committee, has approved the appointment of a peer reviewed firm M/s. R V K & Co., Chartered Accountants, as the Tax Auditor of the Company for a term of three (3) years, from FY 2025-26 to 2027-28, to conduct the Tax Audit of the Company under the applicable provisions of the Income Tax Act, 1961. Disclosure pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 read with Schedule III of the SEBI Listing Regulations are annexed herewith as Annexure - A. Kindly take the above information on record. Thanking you Yours faithfully For TTK Healthcare Limited (GOWRY A JAISHANKAR) DGM – Legal & Company Secretary Encl.: a/a Annexure - A Disclosure with respect to resignation / change in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with Schedule III of the SEBI Listing Regulations are as follows: S. No Particulars Details Name of the Company TTK Healthcare Limited Name of Auditor M/s. R V K & Co [FRN - 015063S] Reason for change viz. appointment, reappointment, Appointment of Tax Auditor of the Company resignation, removal, death or otherwise Effective Date of Resignation NA Brief profile (in case of appointment)  M/s. R V K & Co. (FRN: 015063S), Chennai, is a professionally managed Chartered Accountancy firm established over 12 years ago, offering assurance, taxation, advisory, and compliance services across sectors such as manufacturing, banking, textiles, IT, and infrastructure.  The Firm is led by its Proprietor, who possesses extensive professional experience in audit, taxation, and regulatory compliance.  The Firm holds a Peer Review Certificate issued by the Peer Review Board of ICAI.  The Firm has not been subject to any disciplinary action by ICAI or any other regulatory authority, and there are no material relationships with the Company or its Directors that would impair its independence. Disclosure of relationships between directors (in case NA of appointment of a director)