Outcome of the Board Meeting held on July 28, 2026

July 28, 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: Outcome of the Board Meeting – July 28, 2026 This has reference to our letter dated June 18, 2026, regarding intimation of the Board Meeting. The Board, at their meeting held on July 28, 2026, transacted the following item of business: Financial Results for the First Quarter Ended June 30, 2026: Kindly find enclosed a statement of Un-audited Financial Results for the first quarter ended June 30, 2026, approved by the Board of Directors for your records along with the Limited Review Report of the Statutory Auditors – M/s. PKF Sridhar & Santhanam LLP. The same is being published in the Press as per statutory requirements. The meeting commenced at 10:30 A.M and concluded at 12:40 P.M. These are also being made available on the website of the Company at www.ttkprestige.com Kindly take the above information on record. Thanking you, Yours faithfully, For TTK Prestige Limited, Manjula K V Company Secretary & Compliance Officer tile TTK PRESTIGE LIMITED Corporate Office: Nagarjuna Castle No. 1/1 & 1/2. Wood Street, Richmond Town, Bengaluru-560 025. Ph: 91-8~ 8447100 vIU J• ~- -• •.. ,1) Registered Off1<:e: Plot No. 38, SIPCOT Industrial Complex, Hosur-635126, Tamil Nadu Website: www.llkprestige.com, email: investorhelp@ttkpres1ige.com, GIN No. L85110TZ1955PLC015049 , in Crores (Except EPS) Statement of Un.Audited Financial Results for the Quarter Ended 30th June 2026 STANDALONE CONSOLIDATED SJ.No. PARTICULARS Quarter Ended Full Year ended Quarter Ended Full Year ended 30.06.2026 31.03.2026 30_06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-Audited Audited Un-Audited Audited Un-Audited Audited Un-Audited Audited I Revenue from operations 771.36 679,57 574.77 2772.69 813.85 729.17 609.30 2973.57 II Other Income 17.27 17.62 17.34 67.83 17.11 17.43 17.38 67.34 Ill Total lncomG 788.63 697.19 592.11 2840.52 830.96 746.60 626.68 3040.91 IV Expenses a) Cost of Materials consumed 158.40 100.88 144.49 550.93 16118 105.08 148.26 565.97 b) Purchase of stock-in-Trade 300.93 253.41 200.52 1077.77 326.05 260.72 214.38 1162.56 c) Changes in lnvcntones of Finished Goods, Work in Progress and Stock-in.Trade {1958) 19.50 (22.42) (52.95) (24.06) 38.48 (22.05) (43.65) d) Employee benefits expense 77.89 66.57 66.19 270.15 90.27 76"98 77.53 316.62 e) Finance Costs 2.56 222 2.50 9.42 3.94 2.59 3.89 14.96 f) Depreciation and amortisation expense 19.57 21.71 17.00 74.41 21.38 23.39 18.61 80.95 g) Olher expenses 166.43 161.00 136.62 633.15 178.78 180.97 150.82 696.37 Total EKpenses 706.20 625.29 544.90 2562.88 757.54 688.21 591.44 2793.78 V Profit/ (loss) before tax & exceptional Items 82.43 71.90 47.21 277.64 73.42 58.39 35.24 247.13 VI Exceptional Items: a) Voluntary Retirement Scheme {Refer Note 6) - - (9.98) - - (9.98) b) Impact of Labour Codes (Refer Nole 7) 7.27 (220) (16.94) 7.27 (1.82) - (17.37) VII Profit I (Loss) before tax 89.70 69.70 47.21 250.72 80.69 56.57 35.24 219.78 VIII Tax Expense - Current tax 24.81 19.21 11.46 6745 24.99 19.37 11.46 67.88 - Deferred tax (1.49) (0.30) 0.62 (2.20) (3.27) 1.12 (1.84) (4.77) IX Profit J (Loss) for the Period/ Year 66.38 50.79 35.13 185.47 58.97 36.08 25.62 156.67 X Other Comprehensive Income A(i) !terns that will not be reclassified to Profit or Loss Remeasurements of defined benefit plan actuarial gains/ (losses) 1.77 (1.92) (0.85) {1.91) 1.77 (1.89) (0.85) (1.88) Fair Valuation of Equity Instruments through OCI 0.02 (0.05) 0.01 (0.07) 0.02 (0.05) 0.01 (0.07) {ii} Income tax relating to items that wi11 not t>e redassifted to profit or loss (0.45) 0.50 0.21 0.50 (0.45) 0.50 0.21 0.50 8.(1) Items that will be rectassifie<I to Pnlfit or Loss - Currency translation difference - - (0.51) 5.79 11.52 21.01 XI Total Comprehensive Income for the period I year 67.72 49.32 34.50 183.99 59.80 40.43 36.51 176.23 (Comprising Profit I (Loss) and other Comprehensive Income for the periOd I year] XII Ptofil attributable to: -• NO ow nn Ce ors n trolling Interest 66 -.38 50 -.79 35.13 185 -.47 5 (09 .. 33 63 3 {6 0. 76 42 2 (6 1.. 06 13 16 (30 .. 95 29 XIII Other Comprehensive Income attributable to: - Owners 1.34 (1.47) (0.63) (1.48) 0.63 4.34 10.89 19.55 -Non Controlling Interest - - - - 0.01 0.01 XIV Total Comprehensive Income attributable to: NO ow nn Ce ors n trolling Interest 67 -.72 49 -.32 34 -.50 183 -.99 6 (00 .. 31 66 4 (1 0. .1 736 3 (17 .. 05 12 18 (0 3. .914 Paid up Equity Share Capital {Face value~ 1 per share) 13.70 13.70 13.69 13.70 13.70 13.70 13.69 13.70 XVI SR he es ee tr v oe fs p re ex vch ioJ ud sin ag c R coe uv na tlu ina gti yo en a R r eserves as per Balance 1977.43 1964.04 XVII Earnings Per Share--Rs.Ps-Not Annualised for periods Basic Earnings Per Share 4.85 3.71 2.56 13.54 4.33 2.69 1.94 11.73 DIiuted Earnings Per Share 4.84 3.71 2.56 13.54 4.33 2.69 1.94 11.72 Notes: The above results have been reviewed by the Audit Committee of the Board and were approved by the Board of Directors at its meeting held on 28th July 2026 2 These Financial Results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Sec 133 of the Companies Act, 2013 and as amended thereto. 3 list of entities included in the Consolidated Statement : a) TTK Prestige Limited - Parent Company b) TTK British Holdings Limited and its 100% Subsidiary Company Horwood Homewares Limited -Wholly Owned Foreign Subsidiary Company c) Ultrafresh Modular Solutions Limited -51% Indian Subsidiary Company 4 The Group operates under one segment of Kitchen & Home appliances. 5 The Parent Company's other expenses include the following: a) Expenditure on account of CSR to the tune of t 1.43 Crores in Q1 of current year (PY Q1 : t 1,59 Crores, PY 2025-26: ~ 6.51 Crores) b) Expenditure of, 12.41 Crores in Q1 of current year (PY Qt : t 17.71 Crores, PY 2025-26: f 82.65 Crores) being expenses attributable to Company's ongoing efforts over next few quarters to achieve overall business excellence and bringing in sustainable cost savings. 6 During the Financial Year 2025-26, the Parent Company had introduced a Voluntary Retirement Scheme al the Factory located in Hosur and some of the Workmen have opted to retire under the Scheme. A sum of f 9.98 Crores had been debited to the Statement of Profit & Loss, being the amount payable to these Employees under the Scheme and the same has been shown under" Exceptional items". 7 On November 21, 2025, the Government of India notified the four Labour Codes, consolidating 29 existing labour laws, following which the Ministry or Labour & Employment issued the Central Rules and related FAQs. Based on the information available and in line with the guidance issued by the Institute of Chartered Accountants of India, the Company assessed the incremental impact arising from the change in the definition of "wages" and, considering it to be material, regulatory-<lriven and non-recurring in nature, presented the same as an Exceptional item in the Financial Statements for the year ended March 31, 2026. The estimated impact recognised as an Exceptional item in the year ended March 31, 2026 has been reassessed during the quarter, following the alignment of the Parent Company's salary structures with the Labour Codes. The consequent adjustment to the provision has been presented as an Exceptional item in the Financial Statements for the quarter ended June 30, 2026. B The figures in respect of the results for the quarter ended on March 31, 2026 are the balancing figures between the audited financials in respect of full financial year and the unaudited published year-to-date figures up to the third quarter of the respective financial year, where the statutory auditor has expressed an unmodified conclusion on [Showing first 8,000 characters — download PDF for full document]