TTK Healthcare Limited has announced the submission of a Postal Ballot Notice, dated December 22, 2025, seeking shareholder approval for the appointment of Mr. V Sundaresan as an Independent Director. The appointment is for a term of 5 years, effective from December 22, 2025, and will be proposed as a Special Resolution. The notice was sent to shareholders whose names appeared in the Register of Members as of the cut-off date, December 19, 2025. The e-voting period for the postal ballot will commence on December 26, 2025, at 9:00 a.m. IST and conclude on January 24, 2026, at 5:00 p.m. IST. The company has appointed M/s A K Jain & Associates as the scrutinizer for the postal ballot process. Mr. V Sundaresan, a commerce graduate and Fellow Member of the Institute of Chartered Accountants of India, brings nearly four decades of experience in finance, accounts, audit, and regulatory compliance. He has held senior positions in companies like General Electric and TTK Prestige Ltd., where he served as CFO. His expertise includes corporate finance, treasury management, ERP implementation, and corporate restructuring. The Board of Directors recommended his appointment, considering his strong financial acumen and governance-driven leadership. Shareholders will vote on his appointment and also on his continuation as a director beyond the age of 75, as per SEBI regulations.