TTK Prestige Limited — Important, 28-03-2025: General Updates

TTK Prestige Limited acknowledges the receipt of cautionary letters from the National Stock Exchange and BSE regarding a compliance lapse related to a prior announcement about an investor call. The company failed to disclose the meeting schedule within the required two-working-days notice period. However, it has communicated that there is no material impact on its financial or operational activities. The company will adhere to the compliance directives and implement corrective measures to prevent future occurrences. Investors may view this situation as a neutral impact, with attention needed on the company's governance practices to mitigate potential risks.