TTK Prestige Limited will discuss its unaudited financial results for the first quarter ended June 30, 2026, during a conference call scheduled for July 28, 2026, at 3:30 PM IST. The management will address analysts and investors to review the performance metrics and business updates for the period. The meeting is being convened in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with 360 ONE CM Research engaged to facilitate the proceedings.

Management Participation

The discussion will be led by the company's senior leadership team, including:

• Mr. Venkatesh Vijayaraghavan – Managing Director & Chief Executive Officer
• Mr. R Saranyan – Wholetime Director & Chief Financial Officer (CFO)
• Mr. K Shankaran – Advisor to the Board

Conference Call Details

Participants can join the discussion via the provided Diamond Pass link or through universal dial-in numbers. International access is available for investors across various regions including the USA, UK, Singapore, and Australia. The key details for the call are outlined below:

TTK Prestige Limited granted 6,862 stock options to eligible employees under its Long Term Incentive (Stock Option) Plan 2023 on June 26, 2026. The Nomination and Remuneration Committee approved the grant through a circular resolution. This issuance comprises both Time Linked Options and Performance Linked Options, which will vest over a period of four years in tranches of 25% each year, subject to the fulfillment of grant conditions.

The scheme is compliant with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Each stock option is convertible into one fully paid-up equity share with a face value of Re.1. The total number of shares covered by the current grant is 6,862 equity shares.

Exercise Price and Vesting Schedule

The exercise price varies based on the type of option granted. Time Linked Options are priced at ₹513.50, representing a 10% discount to the National Stock Exchange's closing market price on June 25, 2026. Performance Linked Options are priced at the face value of ₹1.00.

Vesting is contingent upon the fulfillment of grant conditions and will occur in tranches of 25% each year for four years. The first tranche vests upon the completion of the first year from the date of grant.

Once vested, the options must be exercised within a period of two years from the date of vesting. The detailed disclosure regarding this grant has been hosted on the company's website and submitted to the exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.