Options to purchase securities

June 26, 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: Grant of stock options under TTK Prestige Limited - Long Term Incentive (Stock Option) Plan 2023 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Company ("NRC") on June 26, 2026, through Circular Resolution has approved the grant of 6,862 stock options under TTK Prestige Limited - Long Term Incentive (Stock Option) Plan 2023 to the eligible employees of the Company. Further, the disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with events specified in Part B of Schedule III and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as "Annexure-1". This disclosure will also be hosted on the Company's website viz. www.ttkprestige.com This is for your information and records. Thanking you, Yours faithfully, For TTK Prestige Limited, Manjula K V Company Secretary & Compliance Officer Encl: Annexure 1 Annexure-1 SI. No. Particulars Details 1 Brief details of options granted The Company under “TTK Prestige Limited - Long Term Incentive (Stock Option) Plan 2023” which was approved by Shareholders on 8.3.2023, has reserved 13,86,140 shares for allotment to eligible employees under this Plan. On June 26, 2026, 6,862 stock options were granted to the eligible employees of the Company under “TTK Prestige Limited - Long Term Incentive (Stock Option) Plan 2023”. This includes both Time Linked Options and Performance Linked Options. These stocks will vest after completion of one year from the date of grant in tranches of 25% each spread across 4 years, subject to fulfillment of grant conditions. 2 Whether the scheme is in terms of SEBI Yes (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 3 Total number of shares covered by these Each stock option is convertible into one options fully paid-up equity share having a face value of Re.1/- each. 6,862 equity shares having face value of Re.1/- each are covered by stock options granted now. 4 Pricing formula / Exercise Price The Exercise Price per Stock Options are as follows: Time Linked Options – Rs 513.50 (10% discount to NSE's Closing Market Price of June 25, 2026) Performance Linked Option – Rs 1.00 (face value) 5 Options vested Subject to the fulfilment of the conditions specified in TTK Prestige Limited - Long Term Incentive (Stock Options) Plan 2023 would vest in the following manner: 25% of the stock options granted will vest upon the completion of 1st year from the date of grant; 25% of the stock options granted will vest upon the completion of 2nd year from the date of grant; 25% of the stock options granted will vest upon the completion of 3rd year from the date of grant; 25% of the stock options granted will vest upon the completion of 4th year from the date of grant. 6 Time within which option may be exercised The options should be exercised within 2 years from the date of vesting. 7 Options exercised Not applicable, as this outcome is pertaining to grant of options under the Scheme. 8 Money realized by exercise of options Not applicable, as this outcome is pertaining to grant of options under the Scheme. 9 The total number of shares arising as a Not applicable, as this outcome is pertaining result of exercise of option to grant of options under the Scheme. 10 Options lapsed Not applicable, as this outcome is pertaining to grant of options under the Scheme. 11 Variation of terms of options Not Applicable 12 Brief details of significant terms The terms of the grant of options are in line with the TTK Prestige Limited - Long Term Incentive (Stock Options) Plan 2023. 13 Subsequent changes or cancellation or exercise of such options Not Applicable 14 Diluted earnings per share pursuant to issue of equity shares on exercise of Not Applicable options