Outcome of Board Meeting held on July 23, 2026

TTKHLTCARE's Board of Directors approved the sale of the "EVA" and "Good Home" brands in a meeting held on July 23, 2026. Definitive agreements have been concluded with Wipro Enterprises Private Limited, with the transaction subject to customary conditions precedent. The company has provided the necessary disclosure as required under SEBI regulations.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• For 2026–27, the focus will be on maximising production at both plants, optimising the product mix through exp (management committed by FY27)
• Overall, the Pleasure Products Business strengthened the Company’s position in the sexual wellness category an (management committed by FY27)