Outcome of Board Meeting for Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026.

TTKHC:SEC:SL:184:26 October 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra East, Mumbai 400 051 SCRIP CODE: 507747 SCRIP CODE: TTKHLTCARE Dear Sirs, Re : Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 We are forwarding herewith the Unaudited Financial Results along with Limited Review Report for the Second Quarter and Half-Year ended September 30, 2026, duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. This intimation is also made available on the website of the Company at www.ttkhealthcare.com. The Board Meeting commenced at 12 noon and concluded at 01.10 p.m. Kindly take the above information / documents on record. Thanking you Yours faithfully For TTK Healthcare Limited (GOWRY A JAISHANKAR) DGM – Legal & Company Secretary Encl.: a/a TTK HEALTHCARE LIMITED Rsgd. Otflce : No.6, Cathedrel Road, Chennal 600 086 CIN: L2423tTNl Website: www.tllhealthcare.com STATEMENT OF UNAUDITED FI IAL RESULTS FOR THE OUARTER AND HALF YEAR ENDED SEPTEMBER 30. 2026 red in ianc€ with the lndlan Accountin Standards (Rs. in lakhs) For th. Ouarter ended For tho Half-yoar ond6d For the Year sl. Particulars ended No. l3otogt2026l (30/05/2026) (30/09/2025) (30/09/20261 (30/09/2025) /.311o3t2025) Unaudited Unauditod Unaudited Unaudited I Revenue from Ope6tions 23,338 39 25755 76 20,356_77 49.094 15 42 999 75 85 724 11 I Other lncome 1.474 07 '|,679 47 1,901 29 3,553.54 3 694 85 7,215.00 . Total lncome (l+ ll) 25,212.46 27 -135-23 22,254.06 52,647.59 I- 46.694.60 92,943.11 IV Etpenses (a) Cost of materials consumed 6,744_37 6,123.25 4 804 82 12,86152 9,761.54 20,049 11 (b) Purchase of Stock-in-trade 4,693.41 5 513_27 4 877 _38 10 206 68 s,58012 20,305 41 (c) Changes in invenlorles of Finished Goods, Work-in-prcgress and Stock-in-t.ade (66.53) \217.34) 102 88 (283.87) 625.28 (5 6s) (d) Employee benelits expense 4,638 23 4,66127 4,110_42 9,299 50 8.243 90 16516 12 (e) Finance Costs 58.55 53.12 83.84 111.67 160 80 292 88 (0 Depreciation and Amorlizatron Expense 216.49 2'14_O5 221_'18 430 54 439 99 875 95 (q) Other Expenses 6 954.33 I201.78 5.927.45 15,156 11 13 987.93 26 245 54 Total Exp€nle3 (lV) 23.238.85 24.549.210 20,128.X7 47,748.25 212.799.56 8,r,279.35 Protll / {Lo$) beforo Exceptjonel ltems and Tax (lll - lV) r,973.6r 2,885.83 2.129.59 4,859.4.1 3,895.04 8,563.75 Exceptional ltems lRefer Note No.4 b€lowl 24,420.O3 24.820 03 000 i407.45) Protit / (Los!) before Tax (v + vl) 26,793.54 2,885.83 2,129.69 29,679.47 3,895.04 8,256.30 v t Tax Expense: (l) Current Tax 4,465.00 760 00 535 00 5,225 00 1,000 00 2.190 00 {2J Delered Tax 31 38 (2 09) 17 _57 29 29 17 98 (40 23) (3) Tax relating lo earlier years lRefer Note No 5 belowl (461 52) (461 s2) (461 521 tx Protit / (Los.) fortho perlod fiom Contlnulng OpgratlonB (Vll- 22,297.26 2,127.92 2,038.64 24,425.18 3,338.58 6,568.0s x Proft / (Loss) from oiscontinued Operalions xt Tax Expense from Discontinued Op€.ations x Prolit / (Loss) from Oiscontinued Op€rations (after tax) (X 'Xl) x Protit / {Lo33) tor the p€rlod {lX + Xll) 22,297.26 2,127.92 2.038.64 24.425.18 3,338.58 6,558.05 XIV Olher Comprehensive lncome (A) (i) oIt re m los slhat will not be reclassifed subsequently to prolit (183.7s) 345 99 20 94 162 24 80 39 1146 27) (ii) tln oc po rm ote it l oa rx lore sl sating to items thatwillnot be reclassifed --IE-5.54 (10 76) (0.73) 15.22) (2.99) (28.s3) (8) (0 Items thatwill be reclassilied subsequently to profit or loss (iD lncome tax relaiing to items that will be reclassilied to prolit or loss Total Comprchen3lv. lncome for the period (Xlll + XIV) 22.'t 19.0S 2.453.15 2.058.85 24,582.20 3,415.98 5,393.25 Paid-up Equity Share Capital (Face Value Rs.10 per share) 1.413.03 1,413.03 t,4't3.03 1,413.03 1,413.03 1,413.03 Other Equily as per Balenco Sheet (excluding Revalualion '1,09,630 58 Reserve) Earnings per Equlty Sharc (For Contlnulng Operallon3) [Not Annualisedl: (1) Basic (in Rs.) 157 80 15 06 14 43 172 86 23 63 46 48 t2) 0 luted (in Rs ) 157 80 15 06 '14.43 172.46 23 63 46 48 xv Earnings per Equity Sharo (For 0iscontinued Opsrations): (1) Basic (in Rs ) (2) oiluted (in Rs ) xv t. Earnings per Equlty Sharo (For Continuing and Oiscontinued ODerationsl INot Annuallsodl: (1) Basic (in Rs.) 157.80 15.06 14 43 172.86 23 63 46 48 t2) Diluted (in Rs.) 157.80 15 06 '14_43 172 86 23 63 46 48 ,,: ;\ lglex (1) Ths above lSnancial resulls lor lhe Second Ouarter and Half-yearended September 30, 2026 in rcspect ofTTK Heatlhcare Limited (the Company) have been rcviowed by lhe Audit Committee and approved by the Boad ol Darecto6 of the Company at lheir respective meetings hetd on October 30, 2026 at the Regisl6rod Offce of the Company, also with th6 provision ofMdeo Conrerencing facility. (2) Th€ Statutory Auditors of the Company have canied out Limited Review of the above Unaudited Financial Resutts in terms of Regutations 33 o, the SEB| (Listing Obligations and Disclosure Requirements) Regutations, 201 5. (3) During lhe Fourth Qsaiet ol F\ 2o24-25.lhe Company had wrjtten off lhe entirc value of Male Contraceplives pertainang to Prot€ctive Oevices Drvrsron amounting to Rs.585.39lakhs lhat w€r€ meanl for export under usAlo Program, owing to goday pause on foGign devetopment assistance and subsequent cancellation of Purciase Orders. This wnte off was shown as Exceptionatttem du ng FY 2024-25. ln the First Hall of lhi6 linancial year, the Company has received ord€ra for inventory amounting to Rs.552 58 lakhs, which were written oft rn FY 2024-25 The Company has invoacod invenlory amounling to Rs.509.92 lakhs tor a selling valu6 of Rs.7Ol.85 lakhs in First Ouarter of this year and ) amounting lo Rs.42.66 lakhs for a selling value of Rs.52.30 lakhs in Second Quarter of this year to USAID, which are inctuded tn lhe rcvenue ot the Company . (4) (i) Acaptional ltems pertaining to the clnent year: ouring the Quart€r, based on defnitivo agreemenl entered inlo wlth irs Wipro Entorydses Pdvate Limited on July 23, 2026 for sate of the Company's "EVA'and "GoodHome" brands and relalod agsois, the Company received consideralion of RS.25,6OO lakhs plus applioable GST on September 04, 2026 and the traNaclion was completod. The Company recognized a n6t gain of Rs.24,820.03 lakhs dudng th6 quarler, alter considering transaction- related and olher directly attributable costs. Further, inventodes aggregating lo Rs.1,650.15 lakhs w€re tranBfened to lhe buyer at cosl as part of the Assel Purchase Agreement, and the sate ol Such inventories has be€n recognized as evenu€ aluring the quaner. Ercepttonal ltems p€rtarning to lhe previous year (a) On November 2l, 2025,ihe Gove.nment ot India notilied lhe four Labour Codos, consolidating 29 existing tabour taws, and the Ministry of & Employment subsequenUy issued draft Central Rules and FAQS. Based on lhe best inlormaljon available and in line with the guidance rssued by lhe lnstilule of Chartered Accounlanls ol lndia, the Company had assessed the incremenlal impact arising from lhe change in the definition o wages and, considering its material, regulatoryddven and non-recuning nature, had presenled the same as Exceptional items in the Statement of Prolit and Loss for the previous year ended March 31, 2026. The inqemental impact comprised G6tuity of Rs.823.02 lakhs and Long-term Compensated Absences oI Rs.284.85 lakhs agarnst which the provision of R3.350 lakhs created in FY 2020-21 was adjusted, resulling in a nol charge of Rs.757.87 lakhs being recognized in lhe prevou financial year. (b) The Company has recognised Rs.350.42lakhs as exceplional income during the fourlh quarter of lhe previous year towards cST retund relating to eadier periods, which wa8 received subsequently. (5) The liax relaling to eadier yea^| ropresenb lhg tax rcfund relating to AY 2016-17 and AY 2017-18 receiv [Showing first 8,000 characters — download PDF for full document]