TTK Prestige Limited has announced that its Board of Directors will convene on May 22, 2026, to consider and approve the company's audited financial results for the fourth quarter and year ended March 31, 2026. The announcement was made on March 23, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The scheduled board meeting will focus on reviewing and approving the audited financial results for Q4FY26 and the complete financial year ending March 31, 2026. This regulatory announcement ensures transparency and keeps stakeholders informed about the company's financial disclosure timeline.

Trading Window Closure

In accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, TTK Prestige Limited has announced a trading window closure for designated persons. This measure ensures compliance with insider trading regulations during the financial results preparation period.

Regulatory Communication

The company has formally communicated this information to both the National Stock Exchange and BSE Limited. The announcement includes specific details about the trading restrictions and ensures all designated persons of the company and their immediate relatives are properly informed about the prohibition on trading during the specified period.

The announcement was digitally signed by Manjula K V, Company Secretary & Compliance Officer, and has been communicated to both stock exchanges as per regulatory requirements under SEBI guidelines.

TTK Prestige Limited has inaugurated a new Innovation Centre dedicated to kitchen appliances in Bengaluru on March 20, 2026. The facility has been named the Sri T.T. Jagannathan Innovation Centre, honoring the company's Chairman Emeritus Late Sri T.T. Jagannathan.

Strategic Focus Areas

The newly established innovation centre will concentrate on three key areas that align with the company's growth strategy:

• Design-led and consumer-centric innovation
• Strengthening the company's core technological and product development capabilities
• Validation and scaling of new segment opportunities within the kitchen appliances segment

Investment and Infrastructure Development

The establishment of this innovation centre represents a significant investment in the company's research and development capabilities. TTK Prestige has committed Rs. 15 crores for both the new Bengaluru facility and the ongoing revamp of its existing Research and Development Centre at Hosur, which focuses on kitchenware.

Strategic Alignment and Team Enhancement

This initiative builds upon the company's announcement from February 18, 2025, regarding its commitment to deploy financial resources over a three-year period to achieve overall business excellence. The innovation centre establishment aligns with TTK Prestige's strategic focus on innovation, development of value-added products, and strengthening its long-term competitive position in the kitchen appliances business.

To support these innovation initiatives, the company has also strengthened its innovation team through the induction of additional talent. This human resource enhancement is designed to support both ongoing and future innovation projects across the organization.

Business Impact

The dual approach of establishing a new innovation centre while simultaneously upgrading existing R&D facilities demonstrates TTK Prestige's comprehensive strategy for technological advancement. The Bengaluru centre will serve as a hub for cutting-edge kitchen appliance innovation, while the revamped Hosur facility will continue to focus on kitchenware development with enhanced capabilities.