TTK Prestige Limited — Important, 10-02-2025: Updates

The Board of TTK Prestige has approved the appointment of Mr. Girish Rao as an Independent Director, effective March 25, 2025, pending shareholder approval through a Postal Ballot. Mr. Rao brings extensive experience in healthcare and insurance, holding leadership roles, including founding Vidal Health and co-founding TTK Healthcare Services. His appointment is expected to enhance the Board's expertise, aligning with the company's strategic vision. The board also approved the process for the Postal Ballot, appointing Mr. Parameshwar G Hegde as Scrutinizer to ensure a transparent voting process. This leadership change could present opportunities for TTK as it strengthens its governance and industry presence. Shareholders should monitor the voting outcomes closely.