TTK Prestige Withdraws Director Reappointment from AGM

Date: July 30, 2026

The Board of Directors passed a Circular Resolution on July 30, 2026 to withdraw Agenda Item No. 4 from the 70th Annual General Meeting notice
The withdrawal decision was made to ensure absolute and strict compliance with procedural notice timelines mandated under Section 101 of the Companies Act, 2013 and Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mr. R. Srinivasan (DIN: 00043658) was the subject of the withdrawn agenda item
He currently serves as a Non-Executive Director liable to retire by rotation
He was originally appointed as a Non-Executive Director by Special Resolution at the AGM held on August 21, 2024, when he had attained the age of 75
The withdrawn resolution was for his re-appointment as he is retiring by rotation and eligible for reappointment
The Company intends to seek shareholder approval for his appointment as a Non-Executive Director (liable to retire by rotation) by way of a Special Resolution through a Postal Ballot process in due course

70th Annual General Meeting scheduled for August 04, 2026
Original AGM Notice dated May 22, 2026
Item No. 4 was proposed as an Ordinary Resolution for re-appointment of Mr. R. Srinivasan
No voting or electronic polling will be conducted for Item No. 4 during the remote e-voting period or at the AGM