TTK Healthcare Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

NOTES:

(1) The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 30th January, 2019 at Chennai.

(2) The Statutory Auditors of the Company have carried out Limited Review of the above Unaudited Financial Results in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(3) The EPS for the Third Quarter and Nine-month period ended 31st December, 2017 was reckoned on the basis of the then existing Share Capital without taking into account 63,64,350 Equity Shares of Rs.10 each allotted to the Shareholders of the erstwhile TTK Protective Devices Limited that got amalgamated with the Company pursuant to the sanction received from the National Company Law Tribunal (NCLT) in December, 2017. It these shares are considered, the EPS would have been Rs.8.67 and Rs.7.20 for the Quarter and Nine-month period ended 31st December, 2017, respectively.

(4) The previous period's / year's figures have been regrouped and reclassified, wherever necessary to conform to the current period's presentation.

(5) The 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).