TTK Prestige Limited has announced the appointment of Mr. Bibhas Sarkar as Senior General Manager - Strategy and Project Management, effective December 30, 2025. The company disclosed this senior management appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment Details

The appointment details highlight Mr. Sarkar's strategic role within the organization:

Professional Background and Qualifications

Mr. Sarkar brings substantial experience in strategy and business transformation to his new role. He holds a PGDM from IIM Lucknow and a B.Tech from Motilal Nehru NIT, Allahabad. Most recently, he served as General Manager for Strategy & Planning at Godrej Consumer Products since April 2022.

His professional journey includes notable positions across various organizations:

• D'Decor Home Fabrics: Deputy General Manager, Strategy & Business Excellence
• McKinsey & Company: Program Management Office (PMO) team member at Emami Ltd
• BMGI Management Consulting: Strategic consulting role

Areas of Expertise

Mr. Sarkar's appointment strengthens TTK Prestige's strategic capabilities across multiple domains. His proven track record encompasses:

• Spearheading major business transformations
• Unlocking new revenue streams
• Executing large M&A transactions
• Driving cost optimization initiatives
• Championing digital and AI-driven innovations

Strategic Role and Responsibilities

In his new position, Mr. Sarkar will be responsible for leading the Strategy & Project Management Office at TTK Prestige Limited. This role positions him as a key contributor to the company's strategic planning and project execution initiatives, working directly under the guidance of the Managing Director & CEO.

The appointment reflects TTK Prestige's commitment to strengthening its strategic management capabilities and enhancing operational excellence through experienced leadership in strategy and project management.

TTK Prestige Limited has completed the formal regulatory filing under SEBI SAST Regulations for the transmission of equity shares from a deceased promoter to legal heir. The company has submitted comprehensive disclosures to stock exchanges following the completion of share transmission process.

Share Transmission and Filing Details

The transmission involves 20,80,622 equity shares previously held by Late Thiruvallur Thattai Jagannathan, a promoter of the company. The shares have been transmitted to Mukund Thiruvallur Thattai, who belongs to the promoter group, following the death of the original shareholder. The formal filing was submitted on December 29, 2025.

Regulatory Compliance Framework

The disclosure has been made under Regulation 10(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Mukund Thiruvallur Thattai has formally submitted the required documentation to both BSE Limited and National Stock Exchange of India Limited.

The filing confirms that this transaction falls within the exemption provided under Regulation 10(1)(g) of the SEBI SAST Regulations, as it represents transmission of shares amongst promoters and promoter group members. The company has emphasized that the aggregate holding of promoter and promoter group before and after this transaction remains unchanged.

Stock Exchange Communication

The formal communication was addressed to the Listing Compliances Department of both stock exchanges. The filing includes complete details of the transmission process and confirms compliance with all regulatory requirements.

The transaction represents an internal transfer within the promoter group structure rather than a change in overall promoter shareholding, ensuring continuity in the company's ownership structure while maintaining full regulatory transparency.