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July 11, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda Bldg., P. J. Towers, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 543965 NSE Symbol: TVSSCS Sub: Submission of Annual Report for the financial year 2025-26 along with Notice of the 22nd Annual General Meeting (AGM). Dear Sir/Madam, The 22nd AGM of the Company is scheduled to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Wednesday, August 05, 2026 at 03:00 PM (IST). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the year 2025-26 along with AGM Notice sent to the shareholders. The same are also available on the website of the Company at https://www.tvsscs.com/investor- relations/financials/ and National Securities Depository Limited at https://www.evoting.nsdl.com/ Kindly take the above information on record. Thanking You, Yours faithfully, For TVS Supply Chain Solutions Limited P D Krishna Prasad Company Secretary Encl: As above Structured for Resilience Positioned for Growth TVS Supply Chain Solutions Annual Report 2025-26 Registered office: 10, Jawahar Road, Chokkikulam, Madurai, Tamil Nadu, India - 625002 Integrated Supply Strategic Sourcing Diverse Industries Global Technology-driven Customer-centric Chain Solutions and Procurement Coverage Innovation Service Corporate Overview Key Metrics of FY 26 CONTENTS Corporate Overview Statutory Reports and Financial Financials Footprint Social & Governance Statements Key Metrics of FY 2025-26 02 Directors’ Report 41 Orchestrating Supply Chains Across 04 the World Management Discussion and Analysis 62 Revenue from operations Number of Warehouses Employee Learning Hours Built Like a Bamboo, Ready to Rise 06 Corporate Governance Report 77 `11,003 435 94,959 crore Our Journey So Far 08 Business Sustainability and 101 Responsibility Report Chairman’s message 10 Notice 136 Message from our Managing Director 12 Revenue from New Business Wins Employees Strength Global CSR Spend Financial Statements 148 Highlights of a Defining Year 14 `1,207 16,500+ `3.37 Interaction with our Global CEO 16 crore crore Board of Directors 20 Advancing AI-led Supply Chain Intelligence 22 Adjusted EBITDA Number of Countries Average Age of Directors Value Creation Blueprint 24 `771 26 62 Progress with Purpose 26 crore Environmental Synergy 28 Empowered Workforce 30 PBT Before Exceptional Items Active Customers Women Directors Resilient Governance 34 `274 7,124 20% Brand Excellence Driven By Customer 36 crore Our Community Initiatives 38 Financial Performance 42 Profit After Tax Global Warehouse Space Managed `117 25.1 crore Mn Sq. Ft Fortune Global 500 Customers Driven by stronger Driven by customer Empowered by Committed to performance and centricity and our people and sustainable and profitability operational excellence a strong culture responsible growth Annual Report 2025-26 1 Corporate Overview TVS SCS Orchestrating Global commerce is powered by supply chain capabilities. Some are tangible - Supply Chains factories, warehouses, vehicles, ports, and production lines. Others are intangible, but equally critical - intelligence, coordination, trust, timing, and resilience. Together, they connect businesses to markets and keep economies moving. Across the World At TVS Supply Chain Solutions (TVS SCS), we bring these capabilities together to create supply chain solutions that are efficient, agile, and built for a dynamic world. Rooted in the century-strong heritage of the TVS brand, we have evolved from our beginnings in automotive logistics into a diversified, global, integrated, asset-light, and tech-led supply chain solutions provider, serving leading customers across industrial, technology, consumer, and other high-growth sectors. We design, orchestrate, and Connecting businesses to markets. optimise supply chain solutions, delivering measurable value for customers across Powering economies. Delivering value. industries and geographies. In an increasingly complex global environment shaped by geopolitical developments, shifting trade patterns, and rapid technological change, resilient and adaptable supply chains are essential for business success. At TVS SCS, resilience, driven by customer centricity is embedded in our DNA, which remains at the core of everything we do. As an end-to-end supply chain solutions provider, we partner with customers to solve complex operational challenges through innovative, tech-led, and tailored solutions. Integrated & Resilient & Global Reach & Our ability to anticipate change, manage risks, and drive operational excellence Tech-Led Customer-Centric Trusted Expertise enables us to remain truly structured for resilience and positioned for growth. 2 TVS Supply Chain Solutions Annual Report 2025-26 3 Corporate Overview Built Like a Over the years, we have focused on building strong Bamboo, foundations - expanding our global network, strengthening customer relationships, investing in digital capabilities, and enhancing execution excellence. Much like the bamboo’s Ready to Rise roots, these capabilities form the foundation that enables us to scale with confidence and create long-term value. Our theme, ‘Structured for Resilience, Positioned for Growth’, reflects this philosophy. Resilience is not simply about stability. It is about creating the capability to adapt, innovate, and seize new opportunities. Our evolution into The bamboo spends years developing an extensive root system that a global, tech-led, asset-light, and solutions-driven supply spreads wide, anchoring deep, and creating the foundation required for chain partner reflects the deliberate choices we have made sustained growth. During this phase, strength, flexibility, and endurance to strengthen our business and broaden our horizons. are being built beneath the surface. When the bamboo rises, it does so with remarkable speed and purpose, supported by a foundation carefully Today, as supply chains become increasingly interconnected nurtured over time. Its ability to grow, adapt, and flourish comes from the and tech-led, this foundation positions us to grow with strength it has already established. purpose and ambition. Like the bamboo, we remain flexible and agile, yet firmly rooted in our core values of Trust, This principle closely mirrors our journey at TVS Supply Chain Solutions. Value, Service and Innovation. Equally important is our investment in people. We continue to nurture future talent, and create opportunities for our employees to learn, grow, and thrive. Just as strong roots sustain the growth of the bamboo, our people form the foundation of our long-term success. Through a culture Strong Roots of continuous learning, collaboration, inclusion, and Built over time empowerment, we enable individuals and teams to thrive, innovate, and realise their full potential driven by our philosophy ‘Believe in the Power of Us’. Sustained Growth with purpose Rising with Resilience Ready for next growth phase 4 TVS Supply Chain Solutions Annual Report 2025-26 5 Corporate Overview Our Journey 1995 – TVS Logistics Services began 2018 – Acquired White Data as a business unit with 3 employees. Systems(WDS) in India, to strengthen 2021 – Acquired FIT3PL in India to Offered aftermarket warehousing our technology play in the integrated strengthen our FMCD business. So Far solutions. supply chain capabilities. 2022 - Inaugurated our Centre 2018 – Acquired Singapore-based of Excellence (CoE) in Madurai, Pan Asia Logistics and Spain-based strengthening our ability to leverage From a small beginning in 1995 to becoming 2000 – Added in-plant logistics Nadal Forwarding, further expanding global talent, accelerate digital capabilities. our Asia-Pacific footprint and a leading integrated supply chain solutions initiatives, an [Showing first 8,000 characters — download PDF for full document]