Shareholders meeting

TTKH:SEC:SL:124:26 July 24, 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 Re: 68th Annual General Meeting held on July 24, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM) - Submission of Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015 We are forwarding herewith the Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015, in respect of the items transacted at the 68th Annual General Meeting along with the Consolidated Scrutinizer Report dated July 24, 2026 on the votes cast by the Members electronically during the AGM and also through remote e- Voting, issued by Mr Balu Sridhar, Partner, M/s A K Jain & Associates, Chennai 600 084. We request you to kindly take the above documents on record. We also provide below the outcome of the voting process in respect of the businesses transacted at the AGM: Item Particulars Type of Result No. Resolution 1. Adoption of the Audited Financial Statements for the year Carried by Requisite ended March 31, 2026 together with the Reports of Ordinary Majority Directors and Auditors thereon. 2. Declaration of Dividend of Rs.10.00 per share (100%) on Carried by Requisite the Equity Shares of the Company for the year ended Ordinary Majority March 31, 2026. 3. Appointment of Mr. Krishnamurthy Shankaran (DIN: Carried by Requisite 00043205) as Director, who retires by rotation and being Ordinary Majority eligible, offers himself for Re-appointment. 4. Reappointment of Mr. T T Raghunathan (DIN: 00043455) as Executive Chairman of the Company, for Carried by Requisite Special a further term of 5 years, with effect from November 01, Majority 2026. 5. Ratification of remuneration payable to M/s Geeyes & Carried by Requisite Co., Cost Auditors of the Company, for the financial year Ordinary Majority ending March 31, 2027. 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 General information about company Scrip code 507747 NSE Symbol TTKHLTCARE MSEI Symbol NOTLISTED ISIN INE910C01018 Name of the company TTK HEALTHCARE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-07-2026 Start time of the meeting 12:00 Noon End time of the meeting 01:05 PM Scrutinizer Details Name of the Scrutinizer MR BALU SRIDHAR Firms Name M/S A K JAIN & ASSOCIATES Qualification CS Membership Number F3550 Date of Board Meeting in which appointed 30-05-2026 Date of Issuance of Report to the company 24-07-2026 Voting results Record date 17-07-2026 Total number of shareholders on record date 23093 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 77 No. of resolution passed in the meeting 5 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of the Audited Financial Statements for the year ended March 31, 2026 together with the Reports of Directors and Auditors thereon. Category Mode of voting No. of No. of votes % of Votes No. of No. of % of votes % of Votes shares held p o l l e d p o lled on votes – in votes – in favour on against on outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] 100 *100 *100 Promoter and E-Voting 10535840 10535840 100.0000 10535840 0 100.0000 0.0000 Promoter Group Poll 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 10535840 10535840 100.0000 10535840 0 100.0000 0.0000 Public- Institutions E-Voting 572926 553666 96.6383 553666 0 100.0000 0.0000 Poll Postal Ballot (if applicable) Total 572926 553666 96.6383 553666 0 100.0000 0.0000 Public- Non E-Voting 3021567 374915 12.408 374898 17 99.9955 0.0045 Institutions Poll Postal Ballot (if applicable) Total 3021567 374915 12.408 374898 17 99.9955 0.0045 Total Total 14130333 11464421 81.1334 11464404 17 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution The Resolution was Carried by Requisite Majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of Dividend of Rs.10.00 per share (100%) on the Equity Shares of the Company for the year ended March 31, 2026. Category Mode of voting No. of No. of % of Votes No. of No. of votes % of votes in % of Votes shares votes polled on votes – in – against favour on against on held p o lled o u t s tanding favour votes polled votes polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 100 Promoter and E-Voting 10535840 10535840 100.0000 10535840 0 100.0000 0.0000 Promoter Poll 0 0 0 0 0 0 Group Postal Ballot (if applicable) 0 0 0 0 0 0 Total 10535840 10535840 100.0000 10535840 0 100.0000 0.0000 Public- E-Voting 572926 553666 96.6383 553666 0 100.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 572926 553666 96.6383 553666 0 100.0000 0.0000 Public- Non E-Voting 3021567 374915 12.408 374903 12 99.9968 0.0032 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 3021567 374915 12.408 374903 12 99.9968 0.0032 Total Total 14130333 11464421 81.1334 11464409 12 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution The Resolution was Carried by Requisite Majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Mr. Krishnamurthy Shankaran (DIN: 00043205) as Director, liable to retire by rotation. Category Mode of voting No. of No. of % of Votes No. of No. of % of votes % of Votes shares votes polled on votes – in votes – in favour on against on held p o lled o u t s t anding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] *100 *100 *100 Promoter and E-Voting 10535840 10535840 100.0000 10535840 0 100.0000 0.0000 Promoter Group Poll 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 10535840 10535840 100.0000 10535840 0 100.0000 0.0000 Public- Institutions E-Voting 572926 553666 96.6383 553666 0 100.0000 0.0000 Poll Postal Ballot (if applicable) Total 572926 553666 96.6383 553666 0 100.0000 0.0000 Public- Non E-Voting 3021567 374668 12.3998 374642 26 99.9931 0.0069 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 3021567 374668 12.3998 374642 26 99.9931 0.0069 Total Total 14130333 11464174 81.1317 11464148 26 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution The Resolution was Carried by Requisite Majority. One Shareholder holding 247 shares abstained from voting. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of Mr. T T Raghunathan (DIN: 00043455) as Executive Chairman of the Company for a further term of 5 years with effect from November 01, 2026. Category Mode of voting No. of [Showing first 8,000 characters — download PDF for full document]