Copy of Newspaper Publication

TTKHC:SEC:SL: 142:26 August 27, 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 : Disclosure under Regulation 30 – Circular dated January 30, 2026 issued by SEBI on Ease of Doing Investment We hereby inform you that as per the Circular dated January 30, 2026 issued by SEBI on Ease of Doing Investment – Special Window for Transfer and Dematerialisation of Physical Securities, the Company has published in the Newspapers viz., Business Standard (English Version) (Four Editions), on Monday, June 15, 2026 regarding the opening of the special window. We have also posted the same on the Company’s LinkedIn page. We enclose the copy of the relevant page of the e-Papers and screenshot of the LinkedIn Post, for your ready reference. We hereby confirm that the said e-Papers and the said post are also made available on the website of the Company www.ttkhealthcare.com under lnvestor Relations. Kindly take the above information on record. Thanking you Yours faithfully For TTK Healthcare Limited (GOWRY A JAISHANKAR) DGM – Legal & Company Secretary Encl.: a/a