TTK Prestige Redeems GramyaHaat CCDs at Loss

Date: October 26, 2026

Investment Redemption Disclosure

TTK Prestige Limited has redeemed the entire investment in Compulsorily Convertible Debentures (CCDs) of M/s GramyaHaat Rural-Tech Private Limited (GramyaHaat). The investment was originally made in June 2024, as referenced in the company's letter dated June 12, 2024.

Financial Impact

The redemption has resulted in a loss to the Company. The quantum of loss is explicitly stated as not material and does not have any material impact on the financial position or operations of the Company.

Related Party Confirmation

The transaction does not constitute a related party transaction. The promoter/promoter group/group companies have no interest in GramyaHaat.