Closure of Trading Window

TTKH:SEC:SL:095:26 June 22, 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: Closure of Trading Window Pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities by the Designated Persons of the Company and their immediate relatives, will remain closed from July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the First Quarter ending June 30, 2026. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company’s securities during the aforesaid period of closure of Trading Window. The date of the Board Meeting to be convened for considering and approving the Unaudited Financial Results for the First Quarter ending June 30, 2026 will be intimated in due course. Kindly take the above information on record. Thanking you Yours faithfully For TTK Healthcare Limited (GOWRY A JAISHANKAR) DGM – Legal & Company Secretary