Outcome of Board Meeting

TTKHC:SEC:SL:136:26 August 06, 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 the Limited Review Report from the Statutory Auditors of the Company, for the First Quarter ended June 30, 2026, duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. The Board Meeting commenced at 12 noon and concluded at 01.00 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 Regd. Oltice : No.6, Cathedral Road, Chennai 600 086 CIN: L24231TN1958PLC003647 Website: www.ttkheatthcare.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENOED JUNE 30, 2026 [Prepared in compliance with th6lndian Accounting Standards nd Rs. in lakhs For the Yea, For the Quarter ended ended No. Particulars (30/06/2026) 131t03t2026]. (30/06/202s) \31 r03t2026) Unaudited Audited Unaudited Audited rI lRevenue ftom operalions 25,755.76I zt tsa.at t 22,642.98 a5,728.11 Other lncome 1 ,679.47 1,776.81 rrggic 7,215.00 Total lncome (l + ll) 27,435.23 23,575.2E 24,436.54 92,943.11 Expenses (a) Cost of malerials consumed 6.123.25 5,149.39 4,956.72 20,049.11 (b) Purchase of Stock-in'trade 5,513.27 5,329.71 4.702.74 20.305.41 EChanges in inventories of Finished Goods, Work-in- progress and Stock-in-trade (217.U| 141.31 522.40 (5.6s) EEmployee benefits expense 4,661.27 4,099.36 4.133.08 16.5't 6.12 EFinance Cosls sz 63 76 292.44 ---------------- ra.osl Depreciation and Amortization Expense z 2r3.8r 214.81 875.95 Other Expenses 8,201.78 5,975.81 8,060.48 26,245.54 Total Expenses (lV) 24,549.40 20,973.15 22,671.19 84.279.36 Profit / (Loss) belore Exceptional ltems and Tax (lll - tv) 2,885.83 2,602.13 1,765.35 8,663.75 VI Exceptional llems (Ref. Note. 4 below) 350.42 (407.45) v[. Protit / (Loss) before Tax (V - Vl) ---- 2,- 88- 5.8- 3- ---2-,9-5-2.-55t 'l,765.35I a,zso.ro vIt. Tax Expense I zso.ool (1) Current Tax 760.00 465.00 2.190.00 I zo.ral (2) Deferred Tax (2.09) o.4i \40.23) (3) Tax relating to earlier years lRerer Note No.6 below] 1461.52], lx Profit / (Loss) for the period from Continuing Operations (Vll-Vlll) 2,'t27.92 2,176.21 1,299.94 6,568.05 X Profit / (Loss from Discontinued Operations XI Tax Expense from Discontinued Operations xll Profit / (Loss) from Discontinued Operations (after tax) (X - x t Profit / (Loss) for tho period (lx + xll) 2,127.92 2,176.21 1,299 6,568.0s XIV Other Comprehensive lncome: (A) 5llems lhat will not be reclassified subsequentlyto (190 58)I u' o' \146.27) profit or loss Elncome tax relating to items that will not be (26.90) \2.26) (28.53) greclassified lo profit or loss (B) lGms that will be reclassified subsequently to profit or loss (ii) lncome iax relating to items that will be reclassified 1o rofit or loss xv Totil Comprehensive lncome for the period (Xlll +xrv) lcomprising Profit / (Loss) and Other ComPrehensive 2,463.15 1,9s8.73 1,357.13 6,393.25 lncome for the periodl For the Year For the Quarter ended ended No. Particulars (30/06/2026) (31/03/2026) (30/06/2025) .31 to3t2026l Unaudited Audited Unaudited Audited Paid-up Equity Share Capital (Face Value Rs.10 per 1,413.03 1,413.03 1,413.03 '1,413.03 share) Other Equity as per Balance Sheet (excluding Revaluation 1,09,630.58 Reserve) xvt Earnings per Equity Share (For Continuing rations 1201 (1) Basic (in Rs.) 15.06 15.40 46.48 s.2ol @;Diluled (in Rs.) 't5.06 15.40 46.48 xv Earnings per Equlty Share (For Dlscontinuod Operations): (1) Basic (in Rs.) (2) Diluled (in Rs.) XVIII Earnings per Equity Share (For Continuing and Discontinued Operations): m 1s.o6l (1) Basic (in Rs.) 15.401 9.20 46.48 15.06 15.40 L20 46.48 Notes: (1) The above frnancial results for lhe First Quarter ended June 30, 2026 in respecl of TTK Heahhcare Limited (the Company) have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on August 06, 2026 at the Registered Office ofthe Company, also with the provision of Video Conferencing facility. The Slatutory Audilors of the Company have carried out Limited Review ol the above Unaudited Financial Results in terms of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ouring the Fourth Ouarter ot FY 2024-25. the Company had written off the entire value of Male Contraceptives perlaining lo Protective Devices Division amounting to Rs.586.39 lakhs that were meant tor exporl under USAID Program, owing to gGday pause on foreign development assistance and subsequent cancellation o, Purchase Orders. This write off was shown as Exceptional ltem during FY 2024-25. ln lhe First Quarter of this fnancial year, lhe Company has received orders lor invenlory amounting to Rs.94.63 lakhs, whach were written off in FY 2024-25. Out of the ord6r for Rs.544.63 lakhs, the Company has invoiced in First Quarter of this year, inventory amounting to Rs.509.92 lakhs for a selling value of Rs.701.85lakhs lo USAID, which is included in the revenue for the quarter. (4) Exceptional ltems pertaining to the previous yeari (a) On November 21, 2025, lhe Govemment of lndia notified lhe four Labou. Codes, c.nsolidating 29 existing labour laws, and the Ministry of Labour & Employment subsequently issued dratl Central Rules and FAOS. Based on the best information available and in line with lhe guidance issued by the lnstitute of Chartered Accountants of lndia, the Company had assessed the incremenial impacl arising from the change in the delinition of wages and. considering its material, regulatory-driven and non-recurring nature. had presented the same as B(coptional items in the Statement ol Profit and Loss lor the previous year ended March 31, 2026. The incremental impact comprised Gratuity of Rs.823.02 lakhs and Long-term Compensated Absences of Rs.284.85 lakhs, against which the provision of Rs.350 lakhs created in FY 2020-21 was adjusted, resulting in a net charge Rs.757.87 lakhs being recognised in the previous financial year. (b) The Company had recognised Rs.350.42 lakhs as Exceptional lncome during the previous financial year towards cST refund relating to earlier periods, which was received subsequenUy. Tho Company has entered into definitive agroements with M/s. Wipro Enlerprisos Private Limited on July 23, 2026, ,or the sale EVA and Good Home Brands and related assets, Ior a consideration of Rs.256 crores plus applacable cST, pursuant to approval by the Board of Directors on that date. The nel book value of the relatod assets was Rs.70.48 lakhs as at June 30. 2026. Since the said kansaction is expected to be completed by September 30, 2026, the impact of the same shall be given effect to in the euarter in which it is completed. The tax relating to earlier years menlioned an the previous year represents the tax retund relating to Ay 2Oi6-17 & Ay 2O17-iB received, consequenl to completion of assessments. The Company do€s not have any Subsidiary / Associate / Joint Venture Company(ies) as on June 30, 2026. The figures for the Quarter ended March 31, 2026 arc the balancing figures between the Audited Figures in respect of the full financial year and the published year to date figures upto the end of th; Third euarter of the relevani financial year which were subjected to Limited Review. (9) The previous period's / yeads figures have been regrouped and reclassmed, wherever necessaryto conform lo the current period's / year's presentation. (10) The fullfinancial results for the First Quarter ended June 30, 2026 are available on the w [Showing first 8,000 characters — download PDF for full document]