Intimation of Retirement of Mr. R Srinviasan - Non Executive Director of the Company

August 06, 2025 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and further to our disclosure dated July 30, 2026 and letter dated August 04, 2026 regarding Outcome / Proceedings of Annual General Meeting, we would like to inform you that Mr. R Srinivasan (DIN: 00043658) has retired as Non-Executive Director of the Company. Details with respect to Change in Management as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure- A to this letter. The above information is also available on the website of the Company www.ttkprestige.com This is in compliance with SEBI (LODR) Regulations, 2015. This is for your information and records. Thanking you, Yours faithfully, For TTK Prestige Limited, Manjula K V Company Secretary & Compliance Officer Annexure A Details under amended Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sl Particulars Details 1 Name of the Director / Key Managerial Mr. R Srinivasan Personnel 2 Director Identification Number (DIN) 00043658 3 Reason for change viz. appointment, Retirement as Non-Executive Director resignation, removal, death or otherwise. 4 Date of Appointment /cessation and term of appointment August 04, 2026 5 Brief Profile (in case of appointment) Not Applicable 6 Disclosure of Relationship with other Directors Not Applicable and Key Managerial Personnel of the Company