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TTKH:SEC:SL:102:26 June 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra East Mumbai 400 001 Mumbai 400 051 Scrip Code: 507747 Scrip Code: TTKHLTCARE Dear Sirs, Re: Business Responsibility and Sustainability Report for the Financial Year 2025-26 Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The BRSR also forms the part of the Annual Report for the Financial Year 2025-26, submitted to the Exchanges vide letter No.TTKH:SEC:SL:101:26 dated June 27, 2026. 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 ANNUAL REPORT 2025-26 Business Responsibility & Sustainability Report TTK HEALTHCARE LIMITED Regd. Office: No.6, Cathedral Road, Chennai 600 086 CIN: L24231TN1958PLC003647 Website: www.ttkhealthcare.com BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT At TTK Healthcare Limited (TTKHCL), our Business Responsibility & Sustainability Report (BRSR) adheres to the nine principles of the SEBI framework on sustain- ability reporting, informing stakeholders of our sustainability endeavours. TTKHCL is committed to sustainable growth by providing products that meet our customer needs while minimising negative environmental and social impacts, if any. We ensure that our sustainability approach and performance align with the Company’s purpose and progress towards the sustainability Goals. We are con- stantly refining our approach to make sustainability progress integral to business performance, focusing on delivering positive impacts for all our stakeholders. SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L24231TN1958PLC003647 2 Name of the Listed Entity TTK Healthcare Limited 3 Year of Incorporation May 21, 1958 4 Registered Office Address No.6, Cathedral Road, Chennai 600 086, Tamil Nadu 5 Corporate Address No.6, Cathedral Road, Chennai 600 086, Tamil Nadu 6 Email investorcare@ttkhealthcare.com 7 Telephone 044-28116106 8 Website www.ttkhealthcare.com 9 Financial year for which reporting is being done 2025-26 10 Name of the Stock Exchange(s) where shares are listed BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) 11 Paid-up Capital Rs.14,13,03,330 12 Name and contact details (telephone, email address) of the person Mrs Gowry A Jaishankar who may be contacted in case of any queries on the BRSR report DGM - Legal & Company Secretary Tel: 044 28116106 Email: gowry@ttkhealthcare.com 13 Reporting boundary - Are the disclosures under this report made on a Standalone standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14 Weather the Company has undertaken assessment or assurance of the No BRSR Core? 15 Name of the Assurance Provider None 16 Type of Assurance Obtained NA II. Products/services 17 Details of business activities (accounting for 90% of the turnover): The Company is engaged in the manufacture, marketing and distributition of Consumer, Animal Welfare and Food Products; Medical and Protective Devices. TTK HEALTHCARE LIMITED Business Responsibility & Sustainability Report (Contd.) 18 Products/Services sold by the entity (accounting for 90% of the entity's Turnover): % of total Turnover S. No. Product / Service NIC Code contributed 1 Male Contraceptives 221903 25.26% 2 Food Products 107903 17.63% 3 Animal Welfare Products 210004 16.46% 4 Ayurvedic Preparations 210003 10.82% 5 Medical Devices 477201, 325099, 325006 12.47% 6 Home Care Products 464999 9.45% 7 Cosmetics and Deodorant 464901 7.88% III. Operations 19 Number of locations where plants and/or operations/offices of the entity are situated: Number of Offices (incl. Regional Location Number of Plants Total Sales Office) National 8 41 49 International – – – 20 Markets served by the entity: a. Number of locations Locations Number National (No. of States) 28 States and 8 Union Territories International (No. of Countries) 28 b. What is the contribution of exports as a percentage 6.41% of the total turnover of the entity? c. A brief on types of customers TTK Healthcare is a household name in India, having served generations of customers. Our Company has nearly seven decades of presence in the country and most of Indian households use one or more of our brands. With a pan-India network, we serve all States and Union Territories in India. Our products are available across the country through a large network of distributors/ retailers, who constitute the backbone of our reach. The longstanding relationships with our customers are based on trust and mutual understanding. Our customer base includes: Direct Customers, Distributors, Cardiothoracic and Orthopaedic Surgeons, Hospitals (both Government and Private), Veterinary Practitioners and Farms (including Poultry), Fryers and Institutional Customers. IV. Employees 21 Details as at the end of the Financial Year (2025-26) a. Employees and workers (including differently abled): Male Female S. No. Particulars Total (A) No. (B) % (B/A) No. (C) % (C/A) Employees: 1 Permanent (D) 1,165 1,095 93.99 70 6.01 2 Other than Permanent (E) 94 59 62.77 35 37.23 3 Total Employees (D+E) 1,259 1,154 91.66 105 8.34 ANNUAL REPORT 2025-26 Business Responsibility & Sustainability Report (Contd.) Workers: 1 Permanent (F) 219 219 100.00 – – 2 Other than Permanent (G) 2,155 1,191 55.27 964 44.73 3 Total Workers (F+G) 2,374 1,410 59.39 964 40.61 b. Differently abled Employees and Workers: Male Female S. No. Particulars Total (A) No. (B) % (B/A) No. (C) % (C/A) Differently Abled Employees: 1 Permanent (D) 1 – – 1 100.00 2 Other than Permanent (E) – – – – - 3 Total Differently Abled Employees (D+E) 1 – – 1 100.00 Differently Abled Workers: 1 Permanent (F) – – – – – 2 Other than Permanent (G) – – – – – 3 Total Differently Abled Workers (F+G) – – – – – 22 Participation/Inclusion/Representation of women No. and Percentage of Females Particulars Total (A) No. (B) % (B/A) Board of Directors 10 2 20% Key Management Personnel 3 1 33% 23 Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) 2025-26 2024-25 2023-24 (Turnover rate in the year prior to the (Turnover rate in current FY) (Turnover rate in previous FY) previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 24.47 11.59 23.69 23.20 7.35 22.22 20.41 12.80 19.96 Permanent Workers 0.91 – 0.91 4.42 – 4.42 0.80 – 0.80 V. Holding, Subsidiary and Associate Companies (including joint ventures) 24 (a) Names of holding / subsidiary / associate companies / joint ventures Name of the Holding / Indicate whether Holding / Does the entity indicated at Column A, % of shares held by S.No. Subsidiary / Associate Subsidiary / Associate / Joint participate in the Business Responsibility listed entity Companies / Joint Ventures (A) Venture initiatives of the listed entity? (Yes / No) VI. CSR Details 25 (i) Whether CSR is applicable as per Section 135 of Companies Act, 2013: (Yes / No) Yes (ii) Turnover (Rs. in lakhs) 85,728.11 (iii) Net Worth (Rs. in lakhs) 1,09,517.26 TTK HEALTHCARE LIMITED Business Responsibility & Sustainability Report (Contd.) VII. Transparency and Disclosures Compliances 26 Complaints / Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: FY 2025-26 FY 2024-25 Grievance Redressal Stakeholder Mechanism in Place Current Financial Year Previous Financial Year group from whom (Yes/No) (If Yes, then Number of Number of Number of Number of complaint is provide web-link for complaints complaints pending com [Showing first 8,000 characters — download PDF for full document]