TTK Prestige has informed the National Stock Exchange and BSE Limited that the trading window for its designated persons and their immediate relatives will reopen on August 21, 2026. The company issued this intimation on August 20, 2026.

This notification follows an earlier communication dated August 12, 2026. The company stated that all designated persons have been intimated regarding the reopening of the window. Manjula K V, Company Secretary & Compliance Officer, signed the disclosure.

The trading window allows insiders to deal in the company's shares during specified periods, adhering to regulatory guidelines on insider trading prevention.

TTK Prestige Limited has confirmed the dispatch of its Postal Ballot Notice, seeking shareholder approval for the appointment of R. Srinivasan (DIN: 00043658) as a Director in the category of Non-Executive Non-Independent. The move aims to strengthen the Board’s composition ahead of the company’s upcoming Annual General Meeting scheduled for August 10, 2026.

The Postal Ballot process is governed by Section 108 and 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Ministry of Corporate Affairs circulars, the company has opted for remote electronic voting exclusively, foregoing hard copies of the ballot notice. Mr. Parameshwar G Hegde, a Practicing Company Secretary (Membership No. FCS 1325/CP No. 640), has been appointed as the Scrutinizer to ensure a fair and transparent voting process.

Shareholders holding shares as on the cut-off date of August 7, 2026, are eligible to vote. The e-voting facility is provided by KFin Technologies Limited. Voting rights are reckoned on the paid-up value of equity shares registered in the name of members or beneficial owners on the cut-off date. Members who have not received their user ID and password despite having registered email addresses are advised to contact KFin Technologies or the company’s investor relations team.

Key Voting Dates and Details

The resolution requires special majority approval. If assented to by the requisite majority, the resolution will be deemed passed on the last date specified for e-voting, i.e., September 10, 2026, in accordance with Secretarial Standard on General Meetings (SS-2). The results, along with the Scrutinizer’s report, will be uploaded to the company’s website and communicated to the stock exchanges by September 14, 2026.

Governance Context

The appointment of R. Srinivasan aligns with TTK Prestige’s ongoing efforts to refresh its leadership structure. As a non-executive non-independent director, he will contribute to the Board’s oversight functions without being involved in day-to-day management. This appointment follows the standard regulatory timeline for director appointments via postal ballot when convening an extraordinary general meeting is deemed impractical or inefficient for single-item approvals.

Members are reminded to ensure their email addresses are updated with their depository participants or share transfer agent, KFin Technologies Limited, to receive future communications. For grievances related to e-voting, shareholders may refer to the FAQ section on the KFin Tech portal or contact the designated helpdesk.