Shareholders meeting

September 11, 2026 National Stock Exchange BSE Limited “Exchange Plaza”, C-1, Block G, 27th Floor, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400 051. Mumbai - 400 001. Scrip Symbol : TTKPRESTIG Scrip Code : 517506 Dear Sirs, Sub: Results of Postal Ballot (e-voting) Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company had conducted the process of Postal Ballot for seeking the consent of the shareholders for the Resolutions as set out in the Postal Ballot Notice dated August 10, 2026. Further, pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed voting results for the resolution and Scrutinizer's Report dated September 11, 2026. We would like to inform you that the Resolution mentioned in the aforesaid notice have been passed by the members of the Company by requisite majority. The approval is deemed to have been received on the last date of e-voting, i.e. September 10, 2026. The said Postal Ballot result will be displayed on the website of the Company at https://ttkprestige.com/wp-content/uploads/2026/09/VR_SR_Combined_Signed.pdf This is for your information and records. Thanking you Yours faithfully, For TTK Prestige Limited, Manjula K V Company Secretary & Compliance Officer Encl. : a/a Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. R. Srinivasan (DIN: 00043658) as the Director of the Company (Category: Description of resolution considered Non-Executive Non-Independent) % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 96574837 100.0000 96574837 0 100.0000 0.0000 Promoter and 96574837 Poll Promoter Group Postal Ballot (if applicable) Total 96574837 96574837 100.0000 96574837 0 100.0000 0.0000 E-Voting 25325899 83.2776 25298033 27866 99.8900 0.1100 30411416 Public- Poll Institutions Postal Ballot (if applicable) Total 30411416 25325899 83.2776 25298033 27866 99.8900 0.1100 E-Voting 839114 8.4078 832823 6291 99.2503 0.7497 Public- Non Poll 9980131 Institutions Postal Ballot (if applicable) Total 9980131 839114 8.4078 832823 6291 99.2503 0.7497 Total Total 136966384 122739850 89.6131 122705693 34157 99.9722 0.0278 Whether resolution is Pass or Not. Disclosure of notes on resolution