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HEALTHCARE LIMITEDMain BoardEquity2025-04-012026-03-312026-05-302026-05-15INRLakhsQuarterlyFourth quarterMulti segment2026-05-3012:00:002026-05-3013:30:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2025-10-17www.ttkhealthcare.comfalsefalseThere is no Default on loans and Debt Securities, hence Not Applicable2026-01-012026-03-31AuditedStandalone21798470001776810002357528000514939000532971000141310004099360006376000213810005975810002097315000260213000350420002952550007500000026340007763400002176210000000217621000-217480001958730001413030001015.415.40015.415.4Notes: <BR> (1) The above financial results for the Fourth Quarter and Year ended March 31, 2026 in respect of TTK Healthcare Limited (the Company) have been reviewed by the Audit Committee at its meeting held on May 29, 2026 and approved by the Board of Directors of the Company at its meeting held on May 30, 2026 at the Registered Office of the Company, also with the provision of Video Conferencing facility. The Statutory Auditors have audited the above results and have issued an unmodified opinion. <BR> (2) On November 21, 2025, the Government of India notified the four Labour Codes, consolidating 29 existing labour laws, and the Ministry of Labour & Employment subsequently issued draft Central Rules and FAQs. Based on the best information presently available and in line with the guidance issued by the Institute of Chartered Accountants of India, the Company has assessed the incremental impact arising from the change in the definition of wages and, considering its material, regulatory-driven and non-recurring nature, has presented the same as Exceptional items in the Statement of Profit and Loss for the year ended March 31, 2026. <BR> The incremental impact comprises of Gratuity of Rs.823.02 lakhs and Long-term Compensated Absences of Rs.284.85 lakhs, against which a provision of Rs.350 lakhs created in FY 2020–21 has been adjusted, resulting in a net charge of Rs.757.87 lakhs recognised in the Third Quarter of the current financial year. <BR> The Company continues to monitor the developments pertaining to Labour Codes and will evaluate impact if any on the measurement of liability pertaining to employee benefits including that of contract workforce. <BR> The Company is in the process of revising the Wage Structure in FY 2026–27 and would provide appropriate accounting treatment as and when it is finalized. <BR> (3)The Company has recognised Rs.350.41 lakhs as exceptional income during the fourth quarter of the current year towards GST refund relating to earlier periods, which was received subsequently. <BR> (4)Exceptional Items pertaining to Previous year: <BR> (a)During the First Quarter of the previous year, the Company had sold Leasehold land with building at Mahindra World City, Chennai for a consideration of Rs.2,300 lakhs and the profit on sale amounting to Rs.1,977.05 lakhs (Net) has been considered in the above results. <BR> (b)During the Fourth Quarter of the previous year, the Company had written off the entire value of Male Contraceptives pertaining to the Protective Devices Division amounting to Rs.586.39 lakhs that were meant for export under USAID Program, owing to a 90-day pause on foreign development assistance and subsequent cancellation of Purchase Orders as the inventory was custom-made and not marketable to alternate buyers. <BR> (5)The tax relating to earlier years represents the tax refund relating to AY 2016-17 & AY 2017-18 received, consequent to completion of assessments. <BR> (6)The Board has recommended a dividend of Rs.10/- (100%) per Equity Share of Rs.10/- each for the financial year ended March 31, 2026. <BR> (7)The figures for the Quarter ended March 31, 2026 and March 31, 2025 are the balancing figures between the Audited Figures in respect of the full financial year and the published year to date figures upto the end of the Third Quarter of the relevant financial year which were subjected to limited review. <BR> (8)The previous period's / year's figures have been regrouped and reclassified, wherever necessary to conform to the current period's / year's presentation. <BR> (9)This statement is also available on the website of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com) and also on the website of the Company (www.ttkhealthcare.com). <BR> 2025-04-012026-03-31AuditedStandalone8572811000721500000929431100020049110002030541000-5650001651612000292880008759500026245540008427936000866375000-40745000825630000172848000-402300016882500006568050000000656805000-17480000639325000141303000101096305800046.4846.480046.4846.48Other Expenses597581000Other Expenses2624554000726728000136790000086556000013977400022633000060678000810070001108422000108717200001106631000218814000611587800003414559000108558820002359490001217900300013287425000141303000110072010001114850400011148504000197920001979200056783000765750002190390002206820006923550009130370005717830001703859000370150002486500007282200002062346000213892100013287425000Other Financial Assets139774000Non-current Tax Assets (Net)73964000Other non-current assets7043000Other current financial assets3414559000Other current financial liabilities566835000Lease Liabilities4948000Other current liabilities37015000Animal Welfare358135000Consumer Products539655000Medical Devices269375000Protective Devices609847000Foods401926000Others909000Animal Welfare1410837000Consumer Products2412782000Medical Devices1069169000Protective Devices2165081000Foods1510996000Others39460002179847000857281100021798470008572811000Animal Welfare24556000Consumer Products52878000Medical Devices34926000Protective Devices62516000Foods32924000Others891000Animal Welfare119215000Consumer Products183515000Medical Devices225424000Protective Devices-105425000Foods134329000Others4016000208691000561074000637600029288000-92940000-293844000295255000825630000Animal Welfare439646000Consumer Products504895000Medical Devices818943000Protective Devices1480510000Foods525491000Others299170003799402000948802300013287425000Animal Welfare292398000Consumer Products514444000Medical Devices149239000Protective Devices462967000Foods150826000Others1421400015840880005548330002138921000Notes <BR> 1. Segments have been identified in line with the Indian Accounting Standard on Segment Reporting (Ind AS 108) based on review of performance by the Top Management. <BR> 2. Details of products included in each of the Segments are as below <BR> Animal Welfare comprise products for Veterinary use. <BR> Consumer Products comprise marketing and distribution of Woodward's Gripewater, EVA Range of Cosmetics, Good Home range of Scrubbers, Air Fresheners, etc. <BR> Medical Devices include Artificial Heart Valves, Orthopaedic Implants, etc. <BR> Protective Devices comprise manufacturing and marketing of Male Contraceptives and other allied products. <BR> Foods comprise manufacturing and marketing of Food Products. <BR> "Others" include Printing and Publishing of Maps and Atlases. <BR> 3. The segment wise revenue, results, assets and liabilities figures relate to respective amounts directly identifiable to each of the segments. The unallocable expenditure includes expenses incurred on common services at the corporate level and also those expenses not identifiable to any specific segment. <BR> 4. The previous periods or years figures have been regrouped and reclassified, wherever necessary to conform to the current periods or years presentation. <BR> 29288000-1286000-201692000-8666000000000-1536220000117008000087595000-162090000000-1479000108600069241800000001324800000-907313000-816830000001297990000-2114820000003000000000022133000580230000000000000000000010860006750880000-12149300051579100000000000031200001413030002831000056340000-175559000128750000012875000090064000218814000Items that will not be reclassified subsequently to profit or loss-19058000-19058000Items that will not be reclassified subsequently to profit or loss-14627000-1462700026900002853000-21748000-17480000TTK HEALTHCARE LIMITED******T T KRISHNAMACHARI AND CO.******Promoter and Two of the Directors are interested as PartnersAny other transactionPayment of Logo Charges60000000Approved25669000-8383000-8618000The value of the Related Party Transaction as approved by the Audit Committee is for the whole year and exclusive of GST. Whereas the actual transaction amount is inclusive of GST. The negative symbol denotes the amounts payable under Opening and Closing balances column.TTK HEALTHCARE LIMITED******T T KRISHNAMACHARI AND CO.******Promoter and Two of the Directors are interested as PartnersAny other transactionPayment of Depot Service Charges70000000Approved2869600000The value of the Related Party Transaction as approved by the Audit Committee is for the whole year and exclusive of GST. Whereas the actual transaction amount is inclusive of GST.TTK HEALTHCARE LIMITED******T T KRISHNAMACHARI AND CO.******Promoter and Two of the Directors are interested as PartnersAny other transactionPayment of Rent20000000Approved723900040000004000000The value of the Related Party Transaction as approved by the Audit Committee is for the whole year and exclusive of GST. Whereas the actual transaction amount is inclusive of GST. The Amounts under the Opening and Closing balances column denote the Rent Deposit Receivable.TTK HEALTHCARE LIMITED******T T KRISHNAMACHARI AND CO.******Promoter and Two of the Directors are interested as PartnersAny other transactionReimbursement of Electricity ChargesApproved207700000TTK HEALTHCARE LIMITED******PACKWELL PACKAGING PRODUCTS LIMITED******Promoter Group - Two of the Directors are interested as Shareholders and one of the Directors is interested as DirectorAny other transactionPayment of Rent5000000Approved106200028000002800000The value of the Related Party Transaction as approved by the Audit Committee is for the whole year and exclusive of GST. Whereas the actual transaction amount is inclusive of GST. The Amounts under the Opening and Closing balances column denote the Rent Deposit Receivable.TTK HEALTHCARE LIMITED******PACKWELL PACKAGING PRODUCTS LIMITED******Promoter Group - Two of the Directors are interested as Shareholders and one of the Directors is interested as DirectorAny other transactionPackaging Charges20000000Approved4014000-108000-108000The value of the Related Party Transaction as approved by the Audit Committee is for the whole year and exclusive of GST. Whereas the actual transaction amount is inclusive of GST. The negative symbol denotes the amounts payable under Opening and Closing balances column.TTK HEALTHCARE LIMITED******TTK PRESTIGE LIMITED******Promoter Group - Three of the Directors are interested as DirectorsPurchase of goods or services30000000Approved1126000-123270000The value of the Related Party Transaction as approved by the Audit Committee is for the whole year and exclusive of GST. Whereas the actual transaction amount is inclusive of GST. The negative symbol denotes the amounts payable under opening balances column.TTK HEALTHCARE LIMITED******T T SRIRAM******Promoter Group - One of the Director is interested as RelativeRemunerationApproved66100000TTK HEALTHCARE LIMITED******RAGHUNATHAN THIRUVALLUR THATTAI******Promoter - Executive Chairman (KMP)RemunerationApproved391860000-32739000The negative symbol denotes the amount payable under closing balance column.TTK HEALTHCARE LIMITED******SUBRAMANIAM KALYANARAMAN******Managing Director and CEO (KMP)RemunerationApproved223370000-11375000The negative symbol denotes the amount payable under closing balance column.TTK HEALTHCARE LIMITED******BHAGAVATULA VENKATAKANAKA DURGAPRASAD******President - Finance (CFO) (KMP)RemunerationApproved832500000TTK HEALTHCARE LIMITED******GOWRY A JAISHANKAR******DGM - Legal & Company Secretary (KMP)RemunerationApproved129500000TTK HEALTHCARE LIMITED******RAJIV TULSHAN******DirectorAny other transactionSitting FeesApproved28000000TTK HEALTHCARE LIMITED******KRISHNAMURTHY SHANKARAN******DirectorAny other transactionSitting FeesApproved44000000TTK HEALTHCARE LIMITED******RAMESH RAJAN NATARAJAN******DirectorAny other transactionSitting FeesApproved24000000TTK HEALTHCARE LIMITED******VIJAYARAGHAVACHARI RANGANATHAN******DirectorAny other transactionSitting FeesApproved32000000TTK HEALTHCARE LIMITED******MUKUND THATTAI THIRUVALLUR******Promoter Group - DirectorAny other transactionSitting FeesApproved16000000TTK HEALTHCARE LIMITED******MURALI NEELAKANTAN******DirectorAny other transactionSitting FeesApproved24000000TTK HEALTHCARE LIMITED******HASTHA SHIVARAMAKRISHNAN******DirectorAny other transactionSitting FeesApproved24000000TTK HEALTHCARE LIMITED******SUBASHREE ANANTKRISHNAN******DirectorAny other transactionSitting FeesApproved28000000TTK HEALTHCARE LIMITED******VAITHIANATHAN SUNDARESAN******DirectorAny other transactionSitting FeesApproved16000000144047000AuditedtruePKF Sridhar & Santhanam LLPtrue2028-10-31