Appointment

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 Sir, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and further to our disclosure dated September 11, 2026, pertaining to Voting Results of the Postal Ballot we would like to inform you that Mr. R Srinivasan (DIN: 00043658) is appointed as Non-Executive Non-Independent Director of the Company. Details with respect to Change in Management as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure- A to this letter. The above information is also available on the website of the Company www.ttkprestige.com This is in compliance with SEBI (LODR) Regulations, 2015. This is for your information and records. Thanking you, Yours faithfully, For TTK Prestige Limited, Manjula K V Company Secretary & Compliance Officer ANNEXURE – A Details under amended Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Nature of Appointment Appointment as a Non-Executive Non-Independent Director Name of the Director Mr. R Srinivasan Director Identification 00043658 Number (DIN) Reason for change viz. Appointed with effect from September 10, 2026, pursuant to the appointment, resignation, approval of the Shareholders by means of Special Resolution through removal, death or Postal Ballot otherwise. Date of appointment/ September 10, 2026 cessation (as applicable) Retirement by Rotation and term of appointment Brief Resume, Mr. R Srinivasan is Graduate BE (Hons). He is an independent Qualification, Experience professional having vast industrial experience and also a Management and Nature of Expertise in Consultant. He has been on the Board of the Company since 2000. specific functional areas He has served as an Independent Director from August 22, 2014, and until August 20, 2024 and Non-Executive Non-Independent Director of the Company liable to retire by rotation with effect from August 21, 2024. Further, he retired by rotation at the 70th Annual General Meeting of the Company held on August 4, 2026. Mr. R. Srinivasan brings over several decades of rich experience in business leadership, strategic planning, manufacturing, finance, governance and industry management. During his tenure on the Board, he has provided valuable guidance and independent judgement on matters of strategy, manufacturing, risk management and corporate governance, contributing significantly to the Company's long-term growth and stability. His deep understanding of the Company's business, institutional knowledge and active participation in Board deliberations continue to be of immense value. Disclosure of Relationship with other Directors and Key Managerial Personnel of the Company Affirmation relating to debarring from holding We hereby confirm that Mr. R Srinivasan is not debarred from holding the office of director by the office of the Director by any SEBI order or any other such authority. virtue of any SEBI order or any other such authority.