Intimation of agreement for sale of Shares in Ultrafresh Modular Solutions Limited (51% Subsidary)

August 13, 2026 Na(cid:415)onal Stock Exchange BSE Limited "Exchange Plaza", C-1, Block G, 27thFloor, Phiroze Jeejeebhoy Towers, Sandra- Kurla Complex, Bandra(E), Dalal Street, Fort, Mumbai – 400 051. Mumbai - 400001. Scrip Symbol: TTKPRESTIG ScripCode:517506 Dear Sir / Madam Sub: Disclosure under Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons & Disclosure Requirements) Regula(cid:415)ons 2015 – Agreement for sale of shares in Ultrafresh Modular Solu(cid:415)ons Limited (51% Subsidiary). We wish to inform you that TTK Pres(cid:415)ge Limited has entered into a Share Acquisi(cid:415)on Agreement with EFC (I) Limited, to sell all its controlling stake in its 51% subsidiary M/s Ultrafresh Modular Solu(cid:415)ons Limited (Ultrafresh) along with all other shareholders of Ultrafresh. Details with respect to events or informa(cid:415)on to be disclosed under Regula(cid:415)on 30 read with Para A (1) of Part A of Schedule III of the SEBI Lis(cid:415)ng Regula(cid:415)ons 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 le(cid:425)er. You are requested to take the above on record. Thanking you, Yours faithfully for TTK Pres(cid:415)ge Limited, Manjula K.V. Company Secretary & Compliance Officer Annexure - A Details Regula(cid:415)on 30 read with Para A (1) of Part A of Schedule III of the SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. a) The amount and percentage of the Ultrafresh (51% Subsidiary) contributed a turnover or revenue or income turnover of Rs. 36.3 Crores, cons(cid:415)tu(cid:415)ng and net worth contributed by such 1.2% of the consolidated turnover of the subsidiary company of the listed Company for FY 2025-26. en(cid:415)ty during the last financial year The Net Worth of the Ultrafresh was Rs. (16.66) Crores, represen(cid:415)ng (0.8)% of the consolidated net worth of the Company as at March 31, 2026. b) Date on which the agreement for August 13, 2026 sale has been entered into c) The expected date of comple(cid:415)on On or before October 31, 2026. of sale / disposal d) Considera(cid:415)on received from such The sale considera(cid:415)on is at Rs. 27.54 Crores sale / disposal for the 51% of the holding held by the Company in Ultrafresh. Considera(cid:415)on is by way of a share swap with the shares of EFC (I) Limited and not in cash. The share swap ra(cid:415)o has been determined in accordance with Share Acquisi(cid:415)on Agreement based on an independent valua(cid:415)on report. e) Brief details of buyers and EFC (I) Limited is a publicly listed company whether any of the buyers belong incorporated under the Companies Act, to the promoter/ promoter group/ 2013 and listed on the BSE Limited and group companies. Na(cid:415)onal Stock Exchange of India Limited. If yes, details thereof EFC (I) Limited is engaged in the business of Managed Office Solu(cid:415)ons, Design & Build (D&B) Turnkey Solu(cid:415)ons, and Furniture Manufacturing. The registered office of EFC (I) Limited is situated in Pune, Maharashtra. EFC (I) Limited does not belong to the promoter / promoter group / group companies of the Company. f) Whether the transac(cid:415)on would No. The transac(cid:415)on does not fall within the fall within related party ambit of a Related Party Transac(cid:415)on as transac(cid:415)ons? If yes, whether the defined under the Companies Act, 2013 and same is done at “arm’s length” the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. g) Whether the sale, lease or Yes, the transac(cid:415)on was carried out outside disposal of the undertaking is a Scheme of Arrangement through a Share outside Scheme of Arrangement? Acquisi(cid:415)on Agreement. If yes, details of the same including compliance with However, Regula(cid:415)on 37A of the SEBI (LODR) regula(cid:415)on 37A of LODR Regula(cid:415)ons, 2015 was not applicable as the Regula(cid:415)ons transac(cid:415)on did not involve the sale, lease or disposal of the whole or substan(cid:415)ally the whole of an undertaking of the Company.