TTK Healthcare Limited — Others, 19-10-2024: Copy of Newspaper Publication

TTK Healthcare Limited announced the dispatch of the Postal Ballot Notice regarding the appointment of Mrs. Hastha Shivaramakrishnan as an Independent Director for five years, effective from October 16, 2024. The notice is available on the company’s website and was published in local newspapers. Members are to vote electronically between October 20, 2024, and November 18, 2024. Results will be reported online shortly after voting concludes.