Shareholders meeting

July 10, 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: Notice of the 70th Annual General Meeting (AGM) and Annual Report 2025-26 Please find enclosed the Notice of the 70th AGM to be held on August 04, 2026, and Annual Report for the financial year ended March 31, 2026. The same is available on the Company’s website at the following link. https://ttkprestige.com/wp-content/uploads/2026/07/TTK-Annual-Report_2025-26.pdf Kindly take the above information on record. Thanking you, Yours faithfully, For TTK Prestige Limited, Manjula K V Company Secretary & Compliance Officer 70TH ANNUAL REPORT 2026 OMNIPOT CASTLITE CAST IRON FRY PAN TRI-PLY HAMMERED KADAI PRISM PLUS MIXER GRINDER STELLORA 3B GAS STOVE 70th ANNUAL REPORT 2025-26 TTK PRESTIGE LIMITED CONTENTS Page Page Board of Directors 1 Report on Corporate Governance 88 Historical Financial Highlights 2 Standalone Financials 117 Notice 3 Consolidated Financials 177 Board’s Report including Management’s Discussion 13 Salient Features of Financial 234 and Analysis Report with Annexures Statements of Subsidiaries Business Responsibility & Sustainability Report 42 Communication to the Shareholders 235 BOARD OF DIRECTORS Mr. T. T. Raghunathan Chairman Mr. Dhruv S. Moondhra Independent Director Dr. Mukund T. T. Vice Chairman Mr. V. Ranganathan Independent Director Mr. Venkatesh Vijayaraghavan Managing Director & CEO Ms. Sandhya Vasudevan Independent Director Mr. R. Saranyan Wholetime Director & CFO Mrs. Akila Krishnakumar Independent Director Mr. R. Srinivasan Non-Executive Director Mr. Prabhakar Jain Independent Director Mr. Girish Rao Independent Director REGISTERED OFFICE STATUTORY AUDITOR Plot No. 38, SIPCOT Industrial Complex, M/s. PKF SRIDHAR & SANTHANAM LLP Hosur - 635 126, Tamil Nadu, Chartered Accountants CIN : L85110TZ1955PLC015049 T8 & T9, GEM Plaza, 66, Infantry Road, Bengaluru - 560 001. website : www.ttkprestige.com COST AUDITOR Email : investorhelp@ttkprestige.com Ms. Jayanthi Hari #4, 2nd Street, North Gopalapuram CORPORATE OFFICE Chennai - 600 086. 1/1 & 1/2 ‘Nagarjuna Castle’, Wood Street, Richmond Town Bengaluru - 560 025. Tel: 080-68447100, 22217438 / 9 SECRETARIAL AUDITOR Mr. Parameshwar G. Hegde M/s. Hegde & Hegde FACTORIES Company Secretaries. • Plot No. 38, SIPCOT Industrial Complex # 56, 1st Cross, Silver Oak Street, Hosur - 635 126, Tamil Nadu. J P Nagar, 7th Phase, Bengaluru - 560 078. • 82 & 85, Sipcot Industrial Complex REGISTRARS AND SHARE TRANSFER AGENTS Hosur - 635 126, Tamil Nadu. KFin Technologies Limited • SF-234/1, Pollachi Road, Myleripalayam Village Selenium, Tower “B”, Plot 31-32, Gachibowli Coimbatore - 641 032, Tamil Nadu. Financial District, Nanakramguda • Plot No. 1A & 2, Dev Bhoomi Industrial Estate Hyderabad - 500 032. Roorkee - 247 667, Uttarakhand. BANKERS • Vemardi Road, Juni Jithardi Village Canara Bank Karjan Taluka, Vadodara - 391 240, Gujarat. Mid Corporate Branch, Jayanagar 3rd Block, Bengaluru - 560 011 • 231, Khardi, Shahpur Bank of Baroda Thane - 421 301, Maharastra. Mid Corporate Branch, 4/2 M.G. Road, Trinity Circle, Bengaluru - 560 001. HDFC Bank Limited BRANCHES Corporate Banking Branch Ahmedabad, Bengaluru, Chennai, Cuttack, Dehradun, No.11, Ground Floor, Global Tech Park Building, O Shaughnessy Road, Langford Town, Bengaluru - 560 025 Ernakulam, Ghaziabad, Gurgaon, Guwahati, Hubli, Hyderabad, The Hongkong and Shanghi Banking Corporation Limited Indore, Jaipur, Jammu, Kolkata, Lucknow, Ludhiana, Margao, HSBC Centre, 7, Mahatma Gandhi Road, Sivanchetti Gardens, Mumbai, Patna, Pune, Raipur, Ranchi, Tirichy, Vijayawada Bengaluru - 560 001. HISTORICAL DATA - STANDALONE (` in Crores) 2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 PERFORMANCE 1 Net Sales 2,772.69 2,530.32 2,500.74 2,625.72 2,532.15 2,033.05 1,936.79 1,968.02 1,746.45 1,603.64 Other Income 67.83 75.16 75.11 42.85 34.98 27.53 24.61 25.60 13.71 6.74 Total Income 2,840.52 2,605.48 2,575.85 2,668.57 2,567.13 2,060.58 1,961.40 1,993.62 1,760.16 1,610.38 2 Profit before Interest, 361.47 339.01 386.00 402.24 441.21 342.17 285.54 311.48 248.54 201.65 Depreciation, Extraordinary Items & Tax 3 Interest 9.42 10.27 8.90 5.01 4.01 3.07 2.71 1.91 1.74 5.13 4 Depreciation 74.41 64.37 58.92 47.71 41.68 37.92 34.62 26.00 25.14 25.30 5 Profit / (Loss) before 277.64 264.37 318.18 349.52 395.52 301.18 248.21 283.57 221.66 171.22 extra ordinary items 6 Extra - Ordinary \ Exceptional (26.92) (32.26) - - - 11.90 - - 128.96 1.77 Items 7 Profit Before Tax 250.72 232.11 318.18 349.52 395.52 313.08 248.21 283.57 350.62 172.99 8 Taxation Provision 65.25 69.43 79.37 89.36 101.87 77.94 49.70 93.26 93.75 29.99 9 Profit After Tax 185.47 162.68 238.81 260.16 293.65 235.14 198.51 190.31 256.87 143.00 10 Other Comprehensive Income (1.48) (1.99) (3.91) (1.75) (0.73) (0.21) (1.51) (0.51) 0.24 (0.43) 11 Total Comprehensive Income for 183.99 160.69 234.90 258.41 292.92 234.93 197.00 189.80 257.11 142.57 the period 12 Dividend Proposed / Provision 102.71 82.17 83.17 83.17 83.17 69.31 27.72 41.58 34.66 31.34 13 Dividend Tax - - - - - - - 8.55 7.12 6.38 14 Dividend Declared % 750.00 600.00 600.00 600.00 600.00 500.00 200.00 300.00 300.00 270.00 Sources & Application of Funds Sources 1 Share Capital 13.70 13.69 13.86 13.86 13.86 13.86 13.86 11.56 11.56 11.66 2 Reserves & Surplus 1,979.58 1,874.78 2,044.78 1,892.75 1,682.86 1,466.16 1,286.68 1,142.11 994.09 845.44 3 Loan Funds - - - - - - - - - - Total 1,993.28 1,888.47 2,058.64 1,906.61 1,696.72 1,480.02 1,300.54 1,153.67 1,005.65 857.10 Application 4 Fixed Assets WDV incl assets kept for disposal 555.25 547.02 546.57 495.46 450.41 442.43 433.64 392.48 362.55 395.84 5 Investments 202.54 199.60 222.90 222.84 212.82 192.76 173.58 155.45 110.01 97.11 6 Net Current Assets 1,262.34 1,170.90 1,319.32 1,221.09 1,069.65 879.42 725.60 649.43 574.07 402.16 7 Miscellaneous Expenses - - - - - - - - - - 8 Deferred Tax Asset (Liability) (26.85) (29.05) (30.15) (32.78) (36.16) (34.59) (32.28) (43.69) (40.98) (38.01) Total 1,993.28 1,888.47 2,058.64 1,906.61 1,696.72 1,480.02 1,300.54 1,153.67 1,005.65 857.10 70th ANNUAL REPORT 2025-26 NOTICE TO SHAREHOLDERS NOTICE is hereby given that the 70th Annual General Companies Act, 2013 read with the Companies (Cost Meeting (AGM) of the members of TTK PRESTIGE LIMITED Records and Audit) Rules, 2014 as amended from time will be held on Tuesday, the August 04, 2026, at 11.00 a.m. to time, the remuneration payable to Ms. Jayanthi IST through Video Conferencing / Other Audio Visual Hari, Cost Accountant, appointed by the Board of Means (VC)/(OAVM) to transact the following business: Directors of the Company as Cost Auditors to conduct ORDINARY BUSINESS: the audit of the cost records of the Company for the 1. Adoption of Audited Financial Statements financial year ending March 31, 2027, amounting to To receive, consider and adopt the audited Financial ` 6,00,000/- (Rupees Six lakhs Only) (excluding all taxes Statements (including the Consolidated Financial and reimbursement of out-of-pocket expenses) be Statements) of the Company for the financial year ratified and confirmed; ended March 31, 2026, together with the Reports of RESOLVED FURTHER THAT any Director or Company the Board of Directors and the Auditors thereon. Secretary of the Company be and is hereby authorized 2. Declaration of Dividend to do all acts and take all such steps as may be To declare a dividend of ` 7.50 (Seven Rupees and Fifty necessary, proper or expedient to give effect to this Paise only) per equity share of Face Value of ` 1/- each resolution.” for the financial year ended March 31, 2026. 6. Approval for Mr. T.T. Raghunathan (DIN: 00043455), 3. Appointment of Mr. T.T. Raghunathan (DIN: to hold and continue to hold office as a Direc [Showing first 8,000 characters — download PDF for full document]