Corrigendum

SEC: 018:26-27/TS/03.09.2026 National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th Floor, Plot no. C/1, G- Block, Bandra-Kurla Complex, Mumbai – 400 051. NSE SYMBOL: TSFINV Dear Sir/Madam, Sub: Corrigendum to the Postal Ballot Notice dated 19th August 2026 This has reference to the Postal Ballot Notice dated 19th August 2026 which was circulated to the shareholders of the Company and submitted to the National Stock Exchange of India Limited on 20th August 2026. We wish to inform you that the Company today, (03.09.2026) had issued a Corrigendum to the Postal Ballot Notice which is enclosed. The corrigendum is being dispatched in electronic mode to all the Shareholders of the Company to whom the Postal Ballot Notice dated 19th August 2026 was dispatched on 20th August 2026. The corrigendum to the Postal Ballot Notice is being issued in continuation to the Postal Ballot Notice, together with the explanatory statement thereof and shall be deemed to be an integral part of the Postal Ballot Notice dated 19th August 2026. Copy of this Corrigendum is also available on the Company’s website – www.tsfinvestments.com. We have made arrangements for publishing the Corrigendum to the Postal Ballot Notice in `Financial Express' and `Makkal Kural'. Thanking you, Yours truly, For TSF Investments Limited S. Kalyanaraman Secretary & Compliance Officer Encl., TSF INVESTMENTS LIMITED (formerly known as Sundaram Finance Holdings Limited) Regd. Office: 21, Patullos Road, Chennai – 600 002, India CIN: L65100TN1993PLC025996 Ph: +91 44 2888 1311 www.tsfinvestments.com TSF Investments Limited (formerly known as Sundaram Finance Holdings Limited) CIN: L65100TN1993PLC025996 Regd. Office: 21, Patullos Road, Chennai 600 002. Tel: 044 2888 1311 Email: investorservices@tsfinvestments.com • Website:www.tsfinvestments.com CORRIGENDUM TO THE POSTAL BALLOT NOTICE DATED 19th AUGUST 2026 The Members The Company had issued a Postal Ballot Notice dated 19th August 2026 (Postal Ballot Notice”) for e-voting facility which commenced from Saturday, August 22, 2026 (9.00 A.M.) and ends on Sunday, September 20, 2026 (5.00 P.M.). The Postal Ballot Notice was dispatched on 20th August 2026 in accordance with the relaxation granted by the MCA Circular, to all the shareholders whose names appeared on the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) as at the close of business hours on Friday, 14th August 2026 (“Cut-off Date”) and who have registered their email id with the Company/Depositories. This corrigendum to the Postal Ballot Notice (“Corrigendum”) is being issued in continuation to the Postal Ballot Notice, together with the explanatory statement thereof and shall be deemed to be an integral part of the Postal Ballot Notice. Pursuant to this Corrigendum, the Members of the Company are hereby informed that Wheels India Limited (“Wheels India”) was advised by National Stock Exchange of India Limited (“NSE”) to revise the price of the equity shares being offered on preferential basis by applying an appropriate pricing methodology as per Chapter V of the SEBI (ICDR) Regulations. Wheels India on the basis of advice by NSE, has now determined the revised price of the preferential issue as ₹1461/- per share as against the earlier price of ₹1418/- per share. Consequent to the change in pricing, there will be a reduction in number of shares being allotted to the Company but there is no change in the aggregate investment amount of ₹150 Crores for which approval was sought. Details of the proposed allotment of shares to the proposed allottees consequent to the revised price per share, is highlighted in the tabular column given below: Name of the proposed No of Shares No of shares proposed No change in allotees (Based on earlier to be allotted (Based Consideration price of ₹1418/- on revised price of payable. per share) ₹1461/- per share) (₹in. Cr) TSF Investments Limited 10,57,827 10,26,694 150.00 Mr Srivats Ram 1,05,782 1,02,669 15.00 Ms Gita Ram 52,891 51,334 7.50 Ms Nivedita Ram 52,891 51,334 7.50 TSF Investments Limited (Formerly Sundaram Finance Holdings Limited) 1 The Members of the Company are hereby informed that the relevant portion of the resolution and the explanatory statement requiring amendments are extracted below with the consequential changes highlighted in bold letters. SPECIAL BUSINESS Approval of Material Related Party Transaction – Subscription to the Preferential Issue of Equity Shares offered on Private Placement basis by Wheels India Limited – Ordinary Resolution “RESOLVED THAT pursuant to (i) Regulations 2(1) (zb), 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”); (ii) applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with the applicable rules made thereunder, including any amendment, modification, variation or re-enactment thereof; (iii) applicable circulars, regulations and guidelines issued by Securities and Exchange Board of India (“SEBI”); (iv) provisions of the Memorandum of Association and Articles of Association of TSF Investments Limited (“Company”); (v) the Company’s policy on related party transactions; and (vi) other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Government of India, SEBI, the Ministry of Corporate Affairs, the stock exchanges and / or any other competent authorities, and subject to such other approvals, consents, permissions and sanctions as may be necessary, based on the approval of the audit committee of the Company dated August 19th , 2026, the approval of the board of directors of the Company (“Board”, which term shall be deemed to include any committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred hereunder) dated August 19th, 2026, the approval and consent of the members of the Company (“Members”) be and is hereby accorded to the Board to enter into, carry out and complete the material related party transaction proposed to be entered into between the Company and Wheels India Limited (“Wheels India”), being a related party of the Company as defined under the Act and SEBI Listing Regulations, for subscription of 10,57,827 equity shares of Wheels India having face value of ₹ 10/- (Rupees Ten Only) (“Equity Share”) for cash at an issue price of ₹1,418/- (Rupees One Thousand Four Hundred and Eighteen Only) per Equity Share including a premium of ₹1,408/- (Rupees One Thousand Four Hundred and Eight Only), aggregating to an amount not exceeding ₹150 Crores (Rupees One Hundred and Fifty Crores only) by way of preferential issue on a private placement basis, on such terms and conditions as set out in the explanatory statement annexed to this notice and as may be mutually agreed between the Company and Wheels India and subject to applicable laws and regulations. Subsequently, as a result of communication received from Wheels India, based on the approval of the Audit Committee, the Board at its meeting held on 03rd September 2026, approved the revised proposal for subscription of 10,26,694 equity shares of Wheels India having face value of ₹ 10/- (Rupees Ten Only) (“Equity Share”) for cash at an issue price of ₹1,461/- (Rupees One Thousand Four Hundred and Sixty One Only) per Equity Share including a premium of ₹1,451/- (Rupees One Thousand Four Hundred and Fifty One Only), per equity share, aggregating to an amount not exceeding ₹150 Crores (Rupees One Hundred and Fifty Crores only) offered by way of preferential issue on a private placement basis, subject to the approval of shareholders of the Company. EXPLANATORY STATEMENT UNDER SECTION 102(1) OF THE COMPANIES ACT, 2013 BACKGROUND, DETAILS A [Showing first 8,000 characters — download PDF for full document]