TTK Healthcare Limited announced that the board of directors in their meeting held on September 9, 2022. (i) Accepted the resignation of Mr. T T Jagannathan, Chairman, from the directorship of the company, with effect from September 9, 2022; (ii) Elected Mr. TT Raghunathan, executive vice chairman as chairman of the board with executive responsibilities, with effect from September 9, 2022, in accordance with Article 144 of the articles of association of the company; and (iii) based on the recommendation of the nomination and remuneration committee, approved the appointment of Dr. T T Mukund, S/o Mr. T T Jagannathan, as an additional director (promoter - non-executive - non independent category) of the company, with effect from September 9, 2022. Dr. T T Mukund: B.A. Physics, Cornell University, USA; Ph.

D. Physics, Massachusetts lnstitute of Technology, USA; Presently Professor at the National Centre for Biological Sciences, Tata lnstitute of Fundamental Research; Has expertise in the areas of Life Sciences, Data Sciences, Governance and Social Responsibility; Nephew of Mr. T T Raghunathan, Executive Chairman.