TTK Prestige Limited — Board Meeting, 10-02-2025: Outcome of Board Meeting

The Board has approved the appointment of Mr. Girish Rao as an Independent Director, effective March 25, 2025, pending shareholder approval via Special Resolution through Postal Ballot. Additionally, the Board consented to conduct the Postal Ballot process for appointing both Mr. Rao and Mr. Prabhakar Jain as Independent Directors. Details regarding the Postal Ballot and e-voting will be shared separately. This move may strengthen the company's governance and strategic direction, given Mr. Rao's extensive experience in healthcare and insurance sectors.