Updates

October 16, 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.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of Equity Shares pursuant to exercise of ESOPs under TTK Prestige Limited - Long Term Incentive (Stock Options) Plan 2023. This is to inform you that the Nomination and Remuneration Committee of the Company has passed a resolution by circulation today i.e., October 16, 2026, approving the allotment of 685 Equity Shares of the Company having face value of Rs. 1/- each at an issue price of Rs. 1 for Performance Linked Options, upon exercise of the Options vested with the eligible employees under the TTK Prestige Limited - Long Term Incentive (Stock Options) Plan 2023. Consequent upon this allotment, the paid-up equity share capital of the Company stands increased from Rs. 13,69,66,384 (consisting of 13,69,66,384 equity shares of face value of Rs. 1 each) to Rs. 13,69,67,069 (consisting of 13,69,67,069 equity shares of face value of Re. 1 each). The Company has already received the in-principle approval in respect of these shares from:  BSE Limited vide letter No. DCS/IPO/TL/ESOP-IP/2763/2023-24 dated May 19, 2023  National Stock Exchange of India Limited vide letter No. NSE/LIST/35335 dated May 23, 2023. The disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, is enclosed as Annexure A and the details as required under the Regulation 10(c) SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares is enclosed as Annexure- B Further, this intimation will be made available 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 Encls: Annexure A & B Annexure – A Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TTK Prestige Limited - Long Term Incentive (Stock Options) Plan 2023. 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. Out of the above 1. 19,030 grants are already exercised & listed 2. 44,946 are vested with employees pending for exercise and 3. 3,14,375 grants are outstanding for vesting. 685 Options vested with the eligible employees over the period are being exercised now. 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 500,752 options covering both Time Linked options Options and Performance Linked Options 4 Pricing formula / Exercise Price Time Linked Options: 10% discount to the Current Market Price on the date of grant Performance Linked Options: Face Value of Rs 1/- each 5 Options vested 44,946 Options were vested with the eligible employees over the period 6 Time within which option may be exercised The options should be exercised within 2 years from date of vesting 7 Options exercised 19,715 Options being exercised including 685 options being exercised now 8 Money realized by exercise of options Rs. 14,78,031 (including for the options exercised now) 9 The total number of shares arising as a result 19,715 Options being exercised including 685 of exercise of option options being exercised now 10 Options lapsed 1,22,401 options till today 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 options Not Significant Annexure B Regulation 10 (c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 – Notification for issue of shares S. No. Particulars Remarks 1. Company name TTK Prestige Limited Address of registered office Plot No.38, SIPCOT Industrial Complex, Hosur – 635 126, TamilNadu 2. Name of the stock exchanges on National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) which the Company’s shares are listed 3. Filing date of the statement BSE: April 25, 2023 referred to in Regulation 10(b) of the ESOP Regulations 2021 with NSE: April 25, 2023 stock exchanges 4. Filing Number, if any BSE: DCS/IPO/TL/ESOP-IP/2763/2023-24 dated May 19, 2023 NSE: NSE/LIST/35335 dated May 23, 2023 5. Title of the stock option scheme TTK Prestige Limited - Long Term Incentive (Stock pursuant to which shares are Options) Plan 2023. issued, if any 6. Kind of security to be listed Equity 7. Par value of the shares Re. 1/- per equity share 8. Date of issue of shares October 16, 2026 9. Number of shares issued 685 10. Share certificate no., if applicable Not applicable 11. Distinctive number of the share, if 138633051 to 138633735 (both inclusive) applicable 12. ISIN Number of the shares if issued INE690A01028 in demat 13. Exercise price per share Re. 1/- 14. Premium per share Nil 15. Total issued shares after this issue 13,69,67,069 16. Total issued share capital after this Rs. 13,69,67,069 issue 17. Details of any lock in on the shares Not applicable 18. Date of expiry of lock in on the shares Not applicable 19. Whether shares identical in all All equity shares of the Company allotted respects to existing shares, if not, pursuant to exercise of stock options shall rank when will they become identical? pari-passu with the existing equity shares of the Company. 20. Detail of listing fees, if payable Not applicable