TTK Prestige Limited — Others, 10-02-2025: Appointment

The Board has approved the appointment of Mr. Girish Rao as an Independent Director, effective March 25, 2025, pending shareholder approval via a Special Resolution through Postal Ballot. Mr. Rao brings extensive experience, including co-founding Vidal Health and significant roles in TTK Healthcare, enhancing the company's governance and strategic direction. The Board is also moving forward with a Postal Ballot to seek shareholder approval for both Mr. Rao and Mr. Prabhakar Jain’s appointments, ensuring a transparent process. This development may positively influence investor sentiment by strengthening the Board’s expertise and governance framework.