Outcome of Board Meeting

Corporate Office: Nagarjuna Castle, ISO 9001 : 2015 TTK Prestige No 1/1 & 1/2. Wood Street, Ashok Nagar, ISO 14001: 2015 Richmond Town, Bengaluru - 560025. ISO 45001: 2018 Ph: 91-80-68447100, 22217438/39 (D S L I M I TED ttkprestlge.com ttkcorp@ttkprestlge.com CIN: L85110TZ19SSPLC015049 November 06, 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 – November 06, 2026 This has reference to our letter dated September 23, 2026, regarding intimation of the Board Meeting. The Board, at their meeting held on November 06, 2026, transacted the following item of business: Financial Results for the Second Quarter and Half Year Ended September 30, 2026: Kindly find enclosed a statement of Un-audited Financial Results for the second quarter and half year ended September 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 10:25 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 A ..G roup Company Registered Office: Plot No.38, SIPCOT Industrial Complex, Hosur - 635126, Tamil Nadu, India. TTK PRESTIGE LIMITED t/lc Corporate Office: Nagarjuna Castle No. 1/1 & 1/2, Wood Street, Richmond Town, Bengalun, -560 025. Ph: 91-80-68447100 1.,.~-,:1u~u WebsiteR : weg wi wst .e ttr ke pd r eO sf tf ii gc ee .: c P omlot , N emo. a 3 il8 : , in S vI eP sC toO rhT e I ln pd @us ~t kri pa rl e C sto igm ep .cle ox m, ,H Co Is Nu Nr- o6 . 3 L5 8 51 12 16 0, TT Za 1m 9il 5 N 5Pad Lu C 015049 ~ :, :Jt, ,,·~~J f In Crores (Except EPS) Statement of Un-Audited Financial Results for the Quarter and Half Year Ended 30th September 2026 STANDALONE CONSOLIDATED SI.No. PARTICULARS Quarter Ended Half Year ended Year ended Quarter Ended Half Year ended Year ended 30.09.2026 30.06.2026 30.09.2025 30.09,2026 30.09.2025 31.03.2026 30.09.2026 30.06.2026 30.09.2026 30.09.2026 30.09.2026 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue from operations 959.30 771.36 786.64 1730.66 1361.41 2772.69 1,008.96 813.85 833.70 1822.81 1443.00 2973,57 Ii other Income 14.25 17,27 15.53 31.52 32.87 67.83 13.79 17.11 15.33 30.90 32.71 67.34 Ill Total Income 973.65 788.63 802.17 1762,18 1394,28 2840.52 1,022.75 830.96 849.03 1853.71 1475.71 3040.91 IV Expenses a) Cost of Materials consumed 220.36 158.40 169.20 378.76 313.69 550.93 223.13 161.18 169.20 384.31 313.69 565.97 b) Purchase of stock-in-Trade 456.79 300.93 323,12 757.72 523.64 1077.77 482.35 326.05 359.89 808.40 578.04 1162.56 c) Changes in Inventories of Finished Goods, Work in (121.32) (19.58) (38.04) (140.90) (60.46) (52.95) (121.40) (24.06) (49.63) (145.46) (71.68) (43.65) Progress and Stock-in-Trade d) Employee benefits expense 81.79 77.89 67.92 159.68 134.11 270.15 95.20 90.27 79.87 185.47 157.40 316.62 e) Finance Costs 2.50 2.56 2.50 5.06 5.00 9.42 3.99 3.94 4.18 7.93 8.07 14.96 f) Depreciation and amortisation expense 19.26 19.57 17.60 38.83 34.60 74.41 20.97 21.38 19.18 42.35 37.79 80.95 g) Other expenses 151.03 166.43 165.65 317.46 302.27 633.15 163.60 178.78 177.87 342.38 328.69 696.37 Total Expenses 810.41 706.20 707.95 1516.61 1252.85 2562.88 867.84 757,54 760.66 1625.38 1352.00 2793.78 V Profit/ (Loss) before tax & exceptional Items 163.14 82.43 94.22 245.67 141.43 277.64 154.91 73.42 88.47 228.33 123,71 247,13 VI Exceptional Items: a) Impairment of Investments (Refer Note 6) (15.53) (15.53) (2.00) (2.00) b) Voluntary Retirement Scheme (Refer Note 7) (9.98) (9.98) c) Impact of Labour Codes (Refer Note 8) 7.27 7.27 (16.94) 7.27 7.27 (17.37) VII Profit/ (Loss) before tax 147.61 89.70 94.22 237.31 141.43 260,72 152.91 80.69 88.47 233.60 123.71 219.78 VIII Tax Expense - Current tax 41.64 24.81 24.49 66.45 35.95 67.45 41.86 24.99 24.66 66.85 36.12 67.88 - Deferred tax (2.05) (1.49) (0.37) (3.54) 0.25 (2.20) 6.61 (3.27) 0.61 3.34 (1.22) (4.77) IX Profit I (Loss) for the Period I Year 108,02 66,38 70.10 174.40 106.23 186,47 104.44 58.97 63,20 163.41 88,81 156.67 X Other Comprehensive Income A (i) Items that will not be reclassified to Profit or Loss Remeasurements of defined benefit plan actuarial gains/ 0.48 1.77 0.82 2.25 (0.03) (1.91) 0.48 1.77 0.82 2.25 (0.03) (1.88) (losses) Fair Valuation of Equity Instruments through OCI 0.02 0.02 (0.02) 0.04 (0.01) (0.07) 0,02 0.02 (0.02) 0.04 (0.01) (0.07) (11) Income tax relating to items that will not be reclassified (0.13) (0.45) (0.20) (0.58) 0.01 0.50 (0.13) (0.45) (0.20) (0.58) 0.01 0.50 to profit or loss 8.(1) Items that will be reclassffied to Profit or Loss Currency translation difference 2.53 (0.51) 1.46 2.02 12.98 21.01 XI Total Comprehensive Income for the period / year 108.39 67,72 70.70 176.11 105.20 183.99 107.34 69.80 66.26 167,14 101.76 176.23 (Comprising Profit/ (Loss) and other Comprehensive Income for the period/ year) XII Profit attributable to: - Owners 108.02 66,38 70.10 174.40 105.23 185.47 111.11 59.33 64.24 170.44 90.86 160.59 -Non Controlling Interest (6.67) (0.36) (1.04) (7.03) (2.05) (392) XIII Other Comprehensive Income attributable to: - Owners 0.37 1.34 0.60 1.71 (0.03) (1.48) 2.90 0.83 2.06 3.73 12.95 19.55 -Non Controlling Interest 0.01 XIV Total Comprehensive Income attributable to: - Owners 108.39 67.72 70.70 176.11 105.20 183.99 114.01 60.16 66.30 174.17 103.81 180.14 -Non Controlling Interest (6.67) (0.36) (1.04) (7.03) (2.05) (3.91) xv Paid up Equity Share Capital (Face value~ 1 per share) 13.70 13.70 13.69 13,70 13.69 13.70 13.70 13.70 13.69 13.70 13.69 13.70 XVI Reserves excluding Revaluation Reserves as per Balance 1977.43 1964.04 Sheet of previous accounting year XVII Earnings Per Share-Rs.Ps-Not Annualised for periods Basic Earnings Per Share 7.89 4.85 5.12 12.73 7.68 13.54 8.11 4.33 4.69 12.44 6.63 11.73 Diluted Eamlnas Per Share 7.88 4.84 5.12 12.72 7.68 13.64 8.10 4.33 4.69 12.43 6.63 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 06th November 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) Ultra fresh Modular Solutions Limited -51 % Indian Subsidiary Company (Since Divested -See Note 6 below) 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 for the half year ended September 30, 2026 ~ 2.88 Crores (PY H1: ~ 3.20 Crores) and for quarter ended September 30, 2026 ~ 1.45 Crores (PY 02 : ~ 1.61 Crores) b) Expenditure for the half year ended September 30, 2026 ~ 13.11 Crores (PY H1: ~ 35.60 Crores) and for quarter ended September 30,2026 ~ 0. 70 Crores (PY 02 : ~ 17.89 Crores ), (PY 2025-26 : ~ 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 quarter and half year ended September 30, 2026 the Parent Company has recognised an impairment loss of~ 2 Crores against their inv [Showing first 8,000 characters — download PDF for full document]