TTK Prestige Limited has announced that all its manufacturing plants have received CII GreenCo certification from the CII–Sohrabji Godrej Green Business Centre, India. This nationally recognised framework assesses the environmental performance of companies and reinforces the company's commitment to sustainable operations and environmental stewardship.

Certification Details Across Manufacturing Units

The company's five manufacturing facilities have achieved varying levels of certification, all valid for 3 years:

Assessment Parameters and Scope

The certification was awarded following a comprehensive assessment that evaluated multiple environmental performance indicators. The assessment covered key sustainability parameters including:

• Energy efficiency measures
• Water conservation practices
• Renewable energy usage
• Greenhouse gas emission management
• Waste management systems
• Material conservation initiatives
• Green supply chain practices

Strategic Impact on Sustainability Profile

The GreenCo certification represents a significant milestone in TTK Prestige Limited's environmental journey. The recognition spans across the company's entire manufacturing footprint, covering facilities in Gujarat, Tamil Nadu, Uttarakhand, and Maharashtra. The Coimbatore facility's achievement of the Platinum rating, the highest level in the GreenCo framework, demonstrates the company's excellence in environmental management practices.

Regulatory Compliance and Disclosure

The company made this announcement as a voluntary disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The certification is expected to strengthen the company's sustainability profile and enhance stakeholder confidence while aligning with its Environmental, Social, and Governance (ESG) objectives.

TTK Prestige Limited has published its second bimonthly notice regarding SEBI's special window for transfer and dematerialisation of physical securities, demonstrating continued compliance with regulatory requirements.

Regulatory Compliance and Publication Details

The company published the notice in Business Line (English Version – All India) on Friday, April 17, 2026, as required under SEBI's circular dated January 30, 2026, on Ease of Doing Investment – Special Window for Transfer and Dematerialisation of Physical Securities.

The company has also posted the same information on its LinkedIn page and confirmed that both the e-papers and LinkedIn post are available on the company's website at www.ttkprestige.com under the "Investors – Regulatory Filings > Procedure/Formats for holders of Physical Shares" section.

Special Window Framework

The special window established by SEBI operates for a one-year period from February 05, 2026 to February 04, 2027. This facility covers physical securities that were sold or purchased prior to April 01, 2019, including transfer requests that were previously submitted but rejected, returned, or not processed due to document deficiencies or other issues.

Transfer Requirements and Restrictions

Under the special window framework, securities that are transferred will be issued only in demat mode and will be subject to a lock-in period of one year from the date of registration of transfer. However, certain cases are excluded from this window, including disputes between transferor and transferee, and securities that have been transferred to the Investor Education and Protection Fund (IEPF).

Shareholders interested in utilizing this facility are encouraged to submit relevant documents to the company's Registrar and Share Transfer Agent, KFintech Technologies Limited, located at Selenium Tower B, Plot 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032.

Corporate Communication

The disclosure was signed by Manjula K V, Company Secretary & Compliance Officer, on April 17, 2026. The company has provided copies of the relevant e-paper pages and LinkedIn post screenshots to the stock exchanges for reference, maintaining transparency in its regulatory communications.