TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Board Meeting to be held on October 30, 2026.

TTKH:SEC:SL:181:26 October 23, 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 : Meeting of the Board of Directors & Closure of Trading Window  Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2026.  In this connection, please note that pursuant to the Company’s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘the Code’), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed from October 01, 2026 to November 01, 2026 (both days inclusive). Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company’s shares during the aforesaid period of closure of Trading Window. Kindly take the above information on record. Thanking you Yours faithfully For TTK Healthcare Limited (GOWRY A JAISHANKAR) DGM – Legal & Company Secretary