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Investor Contactt Mrs. Manjula K V Company Secretary & Compliance Officer investorhelp@ttkprestige.com Telephone: 080-68447100 Registrar and Transfer Agent  Kfin Technologies Limited (Formerly known as Kfin Technologies Private Limited) Unit: TTK Prestige Limited Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032 E-mail: einward.ris@kfintech.com Website: https://www.kfintech.com/ Contact details of designated KMP for disclosure of material information Click here to view the details 

Disclosure under Regulations 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl. No. Particulars URL 1 (a) Details of Business https://ttkprestige.com/corporate/about-us/ 2 [(aa) Memorandum of Association and Articles of Association; https://ttkprestige.com/corporate/investor-centre/corporate-governance/ 3 (ab) Brief profile of board of directors including directorship and full-time positions in body corporates https://ttkprestige.com/corporate/investor-centre/board-of-directors/ 4 (b) Terms and conditions for appointment of Independent Directors https://ttkprestige.com/wp-content/uploads/2022/02/Format-of-Independent-Director-Apt-Letter-2021.pdf 5 (c) Composition of various committees of board of directors https://ttkprestige.com/corporate/investor-centre/various-board-committees/ 6 (d) Code of Conduct of Board of Directors and Senior Management Personnel https://ttkprestige.com/wp-content/uploads/2024/04/Document-for-GC-Policy.pdf 7 (e) Details of establishment of vigil mechanism / Whistle Blower Policy https://ttkprestige.com/wp-content/uploads/2024/05/8.1.-Whistle-Blower-Policy.pdf 8 (f) Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report Disclosed in Annual Report 9 (g) Policy on dealing with related party transactions https://ttkprestige.com/wp-content/uploads/2024/04/RPT-Policy_29.01.2026.pdf 10 (h) Policy for determining ‘material’ subsidiaries https://ttkprestige.com/wp-content/uploads/2024/05/Material-Subsidiary-Policy.pdf 11 (i) Details of familiarization programmes imparted to independent directors including the following details: (i) Number of programmes attended by the independent directors (during the year and on a cumulative basis till date) (ii) Number of hours spent by the independent directors in such programmes (during the year and on a cumulative basis till date), and (iii) Other relevant details https://ttkprestige.com/wp-content/uploads/2025/04/FAMILIARISATION-PROGRAM-FOR-INDEPENDENT-DIRECTOR-INTRODUCTION.pdf 12 (j) The email address for grievance redressal and other relevant details https://ttkprestige.com/corporate/investor-centre/ 13 (k) Contact information of the designated officials responsible for handling investor grievances https://ttkprestige.com/corporate/investor-centre/ 14 (l) Financial Information including: (i) Notice of meeting of Board of directors where financials results shall be discussed https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ (ii) Financial Results, on conclusion of the meeting of board of directors where the financial results were approved https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. https://ttkprestige.com/corporate/investor-centre/investor-information/ 15 (m) Shareholding Pattern https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ 16 (n) Details of agreements entered with the media companies and/or their associates, etc. Not Applicable 17 (i) Schedule of analyst or institutional investors meet (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events (oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner (i). The audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier (ii). the video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls (iii). the transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls https://ttkprestige.com/corporate/investor-centre/investor-information/ 18 (p) new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable 19 (q) items in sub-regulation (1) of regulation 47 https://ttkprestige.com/corporate/investor-centre/investor-information/ 20 (r) With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings https://ttkprestige.com/corporate/investor-centre/investor-information/ 21 (s) separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year https://ttkprestige.com/corporate/investor-centre/investor-information/ 22 (t) secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ 23 (u) disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations https://ttkprestige.com/wp-content/uploads/2024/05/Disclosure-of-events-or-Information.pdf 24 (v) disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub regulation (5) of regulation 30 of these regulations https://ttkprestige.com/wp-content/uploads/2024/12/KMP_Contact-details.pdf 25 (w) disclosures under sub-regulation (8) of regulation 30 of these regulations https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ 26 (x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations Not Applicable 27 (y) dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A https://ttkprestige.com/wp-content/uploads/2024/04/DIVIDEND-DISTRIBUTION-POLICY.pdf 28 (z) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. https://ttkprestige.com/corporate/investor-centre/investor-information/ 29 (za) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 https://ttkprestige.com/corporate/investor-centre/corporate-governance/ https://www.bseindia.com/ https://www.nseindia.com/