Intimation of Postal Ballot Notice dated August 10, 2026

August 10, 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 Sirs, Sub: Postal Ballot Notice. Please find enclosed the Postal Ballot Notice dated August 10, 2026, along with Explanatory Statement thereof seeking approval of the shareholders on the following matter through Special Resolution:  Appointment of Mr. R. Srinivasan (DIN: 00043658) as the Director of the Company (Category: Non-Executive Non-Independent) The aforesaid Notice is being sent to the members whose names appear on the Register of Members/List of Beneficial Owners as on the Cut-off date being Friday, August 07, 2026, on their registered email address. Further, please find below the Schedule of events for Postal Ballot: Sl. No. Activity Date 1. Cut-off date/Benpos date for sending notice to August 07, 2026 the shareholders 2. Voting start date and time August 12, 2026 – 09:00 AM 3. Voting end date and time September 10, 2026 – 05:00 PM 4. Scrutinizers Report On or before September 14, 2026 5. Declaration of results On or before September 14, 2026 This is for your information and records. The said Postal Ballot Notice will also be made available on the website of the Company https://ttkprestige.com/wp-content/uploads/2026/08/Postal-Ballot-Notice_Final_10.08.pdf Thanking you, Yours faithfully, For TTK Prestige Limited, Manjula K V Company Secretary & Compliance Officer Regd. Office: Plot No.38, SIPCOT Industrial Complex, Hosur – 635 126, TamilNadu Website: www.ttkprestige.com, Email: investorhelp@ttkprestige.com POSTAL BALLOT NOTICE (“NOTICE”) [Notice pursuant to Section 108 and 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014] TO THE MEMBERS OF THE COMPANY NOTICE is hereby given to the Members of TTK Prestige Limited (“the Company”) pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 (the “Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), Secretarial Standards-2 on General Meetings (the “SS-2”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) including any statutory modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force, guidelines prescribed by the Ministry of Corporate Affairs (the “MCA”), for holding general meetings/conducting postal ballot process through e-Voting vide General Circular bearing Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular No. 03/2025 dated September 22, 2025 and Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by the Securities and Exchange Board of India (SEBI) (collectively referred to as “the Circulars”) that the Company is seeking the consent of its Members by means of a Special Resolution for the item of Special Business as set out in the Notice proposed to be passed through Postal Ballot by way of remote e-Voting only. The Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 pertaining to the said Resolution, setting out material facts and the reason for the resolution is also annexed. You are requested to peruse the proposed resolution along with the Explanatory Statement and thereafter accord your assent or dissent through Postal Ballot by remote e-Voting facility provided by the Company. The Board of Directors by way of Resolution passed on July 30, 2026, have appointed Mr. Parameshwar G. Hegde (Membership No. FCS 1325/CP No. 640), Company Secretary in Practice to be the Scrutinizer to conduct the voting process by means of e-Voting / Polls at the General Meetings of the Company / through Postal Ballot. The Scrutinizer will submit his report to the Chairman of the Company or any person authorised by him, after completion of the scrutiny. The Results will be announced within two working days from the last date specified by the Company for e-Voting. The declaration of results as stated above shall be treated as declaration of results at a meeting of the Members as per the provisions of the Companies Act, 2013 and the Rules made thereunder. The results of the Postal Ballot along with the Scrutinizer’s Report will be posted on the Company’s website www.ttkprestige.com The Resolution, if passed by requisite majority shall be deemed to have been passed on 10/09/2026 being the last date specified by the Company for e-Voting. Special Business: Appointment of Mr. R. Srinivasan (DIN: 00043658) as the Director of the Company (Category: Non-Executive Non-Independent) To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 and the Rules made thereunder, and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI(LODR)) (including any statutory modification or re-enactment thereof for the time being in force), and the provisions of Articles of Association of the Company, Mr. R Srinivasan (DIN: 00043658) in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act proposing his candidature for office of director of the Company, be and is hereby appointed as a Director of the Company liable to retire by rotation. RESOLVED FURTHER THAT the approval of the shareholders be and is also hereby accorded pursuant to Regulation 17(1A) of SEBI(LODR) to Mr. R Srinivasan to hold and continue to hold office as Non-Executive Director of the Company notwithstanding that he has attained the age of 75 years. RESOLVED FURTHER THAT the Board of Directors (including any Committee(s) thereof) and the Company Secretary and Compliance Officer of the Company, be and are hereby severally authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” BY ORDER OF THE BOARD Place: Bengaluru Date: August 10, 2026 Manjula K V Company Secretary & Compliance Officer Membership No: A52355 Registered Office: Plot No. 38, SIPCOT Industrial Complex, HOSUR – 635 126, Tamil Nadu. Notes: 1. The Explanatory Statement pursuant to Section 102(1) of the Act, Secretarial Standards-2 on General Meetings and Regulation 17(11) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, pertaining to the said Resolution setting out the material facts concerning the said item and the reasons thereof is annexed hereto, which forms part of this Postal Ballot Notice for your consideration. 2. In compliance with the MCA Circulars, the Postal Ballot Notice along with the instructions regarding e-Voting is being sent only by e-mail to all those Members, whose e-mail addresses are registered with the Company or with the Depository (ies) / Depository Participants and whose names appear in the register of Members / List of Beneficial Owners as on the cut-off date i.e., 07/08/2026. As per the MCA Circulars, physical copies of the Notice, Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot 3. The Notice shall also be uploaded on the website of the Company at www.ttkprestige.com on the website of BSE Limited at www.bseindia.com and NSE India Limited at www.nseindia.com. All the Members of the Company as on the cut-off date shall be entitled to vote, in accordance with the process specified in this Notice. 4. The document(s) referred to in the Postal Ballot Notice and Ex [Showing first 8,000 characters — download PDF for full document]