TTK Healthcare Limited — Others, 26-03-2025: Change in Director(s)

Mr. Sundaram Balasubramanian will complete his second and final term as an Independent Director of TTK Healthcare on March 26, 2025, and will cease to be a director and committee member effective March 27, 2025. The company expressed its gratitude for his significant contributions during his tenure. The Board’s composition remains compliant with regulatory requirements. This leadership transition may have a neutral impact on the company as it maintains governance standards, with possible opportunities for fresh perspectives within the Board as they seek to fill the vacancy.