TTK Prestige Limited will hold a Board Meeting on January 29, 2026, to consider and approve the un-audited financial results for the third quarter and nine months ended December 31, 2025. In accordance with SEBI regulations and the company's Code of Conduct, the trading window for dealing in the company's shares will be closed for designated persons and their immediate relatives from January 01, 2026, to January 31, 2026, inclusive. All designated persons have been informed not to trade in the company's shares during this period.