TTK Healthcare Ltd Share Price

AGM Date: 20 Aug 2021

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today, inter alia considered and approved / recommended the following: The 63rd Annual General Meeting of the Company has been scheduled to be held on Friday, the 20th August, 2021, through Video Conferencing / Other Audio Visual Means (VC / OAVM); We hereby inform you that the 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., on Friday, the 20th August, 2021, through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder and also Circular dated 13th January, 2021 read with Circular dated 5th May, 2020 issued by the Ministry of Corporate Affairs and Circular dated 15th January, 2021 read with Circular dated 12th May, 2020 issued by SEBI. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we enclose the soft copy of the Annual Report for the year 2020-21 and the Notice of the 63rd Annual General Meeting, which are self-explanatory. (As Per BSE Announcement dated on 23.07.2021) The 63rd Annual General Meeting of the Company is scheduled to be held at 10.15 a.m., the Friday, the 20th August, 2021, through Video Conferencing / Other Audio Visual Means (VC / OAVM). Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 16th August, 2021 to Friday, the 20th August, 2021 (both days inclusive), pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder and as per Regulation 42 of the SEBI (LODR) Regulations, 2015, for the purposes of holding the 63rd Annual General Meeting and declaration of dividend for the year ended 31st March, 2021. The cut-off date (Record Date) fixed for determining the voting rights of the Shareholders / Beneficial Owners is Friday, the 13th August, 2021. Kindly take the above information on record. (As per BSE Announcement Dated on 26/7/2021) Submission of Voting Results of the 63rd Annual General Meeting held on 20th August 2021 as per Regulation 44 of SEBI LODR Regulations 2015 Speech delivered by our Chairman at the 63rd Annual General Meeting of our Company held today through VC/OAVM. Outcome of the 63rd Annual General Meeting held today. Submission of Voting Results of the 63rd Annual General Meeting held on 20th August, 2021, as per Regulation 44 of SEBI LODR Regulations, 2015 TTK Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/20/2021 5:40:43 AM) Certified true copy of the Minutes of the 63rd Annual General Meeting held at 10.15 a.m. on 20th August 2021 through Video Conferencing / Other Audio Visual Means (VC / OAVM) in accordance with the Companies Act 2013 Rules made thereunder SEBI (LODR) Regulations 2015 Circulars issued by MCA and SEBI in this regard. (As Per BSE Announcement Dated on 9/8/2021 11:32:51 AM)

AGM Date: 03 Aug 2022

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today, inter alia considered and approved / recommended the following: (i) Dividend of Rs.10/- (100%) per Equity Share of Rs.10/- each, for the financial year ended 31st March, 2022 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders; (ii) The 64th Annual General Meeting of the Company has been scheduled to be held on Wednesday, the 3rd August, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM); (iii) We enclose a brief highlights of the Audited Financial Statements (in Annexure-1). The 64th Annual General Meeting of the Company has been scheduled to be held on Wednesday, the 3rd August, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM) The 64th Annual General Meeting of the Company is scheduled to be held at 11.30 a.m., the Wednesday, the 3rd August, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM). Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 28th July, 2022 to Wednesday, the 3rd August, 2022 (both days inclusive), pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder and as per Regulation 42 of the SEBI (LODR) Regulations, 2015, for the purposes of holding the 64th Annual General Meeting and declaration of dividend for the year ended 31st March, 2022. The cut-off date (Record Date) fixed for determining the voting rights of the Shareholders / Beneficial Owners is Wednesday, the 27th July, 2022. (As Per BSE Announcement Dated on 27/06/2022) We hereby inform you that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held at 11.30 a.m., on Wednesday, the 3rd August, 2022, through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the General Circular No.3/2022 dated 5th May, 2022 read with Circular No.20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs (MCA) and Circular No.SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by SEBI (hereinafter collectively referred to as 'Circulars') and also applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we enclose the soft copy of the Annual Report for the year 2021-22 and the Notice of the 64th Annual General Meeting, which are self-explanatory. (As Per BSE Announcement Dated on 06/07/2022) Outcome of the 64th Annual General Meeting held today (i.e.) 3rd August, 2022 through Video Conferencing / Other Audio Visual Means (VC/OAVM). 64th Annual General Meeting held on 3rd August, 2022 through Video Conferencing / Other Audio Visual Means (VC/OAVM) - Submission of Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015 TTK Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022) Certified true copy of the Minutes of the 64th Annual General Meeting held at 11.30 a.m., on 3rd August, 2022 through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the Companies Act, 2013, Rules made thereunder, SEBI (LODR) Regulations, 2015, Circulars issued by MCA and SEBI in this regard. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 25 Jul 2023

The 65th Annual General Meeting of the Company has been scheduled to be held on Tuesday, the 25th July, 2023, through Video Conferencing / Other Audio Visual Means (VC / OAVM) Notice of Book Closure Dates (As Per BSE Announcement Dated on 29.06.2023) Chairman''s Speech - 65th Annual General Meeting of the Company held on July 25, 2023 at 11.00 AM. Outcome of the 65th Annual General Meeting of the Company held on July 25, 2023 at 11.00 AM. Regulation 44 of SEBI (LODR) - Voting Results (As Per BSE Announcement Dated on 25.07.2023)

AGM Date: 24 Jul 2024

Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 66th AGM of the Company - Record Date (As Per BSE Announcement dated on 28.06.2024) Outcome of the 66th Annual general Meeting of the Company (As per BSE Announcement Dated on 24/07/2024)

AGM Date: 25 Jul 2025

Board of Directors in their meeting held today The 67th Annual General Meeting of the Company has been scheduled to be held on Friday, July 25, 2025, through Video Conferencing / Other Audio Visual Means (VC / OAVM) Book Closure for AGM and Dividend (As per BSE Announcement Dated on 27/06/2025) Submission of Voting Results (As per BSE Announcement Dated on 25/07/2025)