Redemption of CCD in M/s GramyaHaat Rural-Tech Private Limited (GramyaHaat)

October 26, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Further to our letter dated June 12, 2024, regarding the investment in Compulsorily Convertible Debentures (CCDs) of M/s GramyaHaat Rural-Tech Private Limited (GramyaHaat), we wish to inform you that the Company has redeemed the entire CCD investment made in June 2024. The redemption has resulted in a loss to the Company; however, the quantum of loss is not material and does not have any material impact on the financial position or operations of the Company. This transaction does not constitute a related party transaction and the promoter/ promoter group/ group companies have no interest in GramyaHaat. This is for your information and records. Thanking you, Yours faithfully, For TTK Prestige Limited, Manjula K V Company Secretary & Compliance Officer