AGM

Dividend Recommendation by the Board Dividend of Rs.10/- per Equity Share of Rs.10/- each (100%), for the financial year ended March 31, 2025 which shall be paid within 30 days from the date of AGM, subject to the approval of the Shareholders. Book Closure for AGM and Dividend (As per BSE Announcement Dated on 27/06/2025) Record Date Intimation for the purpose of declaration of Dividend (As per BSE Announcement Dated on 30/06/2025)

AGM

Dividend of Rs.10/- per Equity Share of Rs.10/- each (100%), for the financial year ended 31st March, 2024 which shall be paid within 30 days from the date of AGM, subject to the approval of the Shareholders. Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 18, 2024 to Wednesday, July 24, 2024 (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 66th Annual General Meeting and declaration of dividend for the year ended March 31, 2024. (As Per BSE Announcement dated on 28.06.2024)

AGM

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/- per Equity Share of Rs.10/- each (100%), for the financial year ended 31st March, 2023 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders. Record Date is fixed at 18th July, 2023 for Dividend and determination of Voting Rights of the Shareholders (As Per BSE Announcement Dated on 29.06.2023)

AGM

TTK Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has considered and approved / recommended the following: 1. Dividend of Rs.10/- (100%) per Equity Share of Rs. 10/- each, forthe financial year ended March 31, 2022 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders:

AGM

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.6/- per Equity Share of Rs.10/- each (60%), for the financial year ended 31st March, 2021 which shall be paid / despatched within 21 days from the date of AGM, subject to the approval of the Shareholders; 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)