Shareholders meeting

17th July 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code – 532513 National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1 G Block Bandra - Kurla Complex, Bandra - (E) Mumbai - 400 051 Scrip Symbol – TVSELECT Dear Sir/Madam, Sub: Submission of Notice of 31st Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 31st Annual General Meeting of the Company to be held on Saturday, 8th August 2026 at 10:00 AM (IST), through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The Copy of Notice is also available on the website of the Company at: Click Here Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and QR Code for accessing the Notice of the 31st AGM and Annual Report for the Financial Year 2025-26 is being sent to all those Members who have not registered their email address(es) with the Company or the Registrar and Transfer Agent (RTA). Kindly take the above information on record. Thanking You, Yours truly, For TVS Electronics Limited K Santosh Company Secretary TVS Electronics Limited “Arihant E-Park”, No.117/1, 9th Floor, L.B. Road, Adyar, Chennai – 600 020. Tel.: +91-44-42005200 Registered Office: Harita Towers, 4th Floor, No.119, St. Mary’s Road, Abhiramapuram, Chennai- 600 018 Corporate Identity Number: L30007TN1995PLC032941 E-mail id: webmaster@tvs-e.in Website: www.tvs-e.in Annual Report 2025-26 Notice to the Members NOTICE is hereby given that the Thirty first Annual General Meeting of the Company will be held on Saturday, August 08, 2026 at 10.00 a.m. through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) to transact the following business at the meeting ORDINARY BUSINESS 1. To adopt the audited financial statement for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon: To consider and if thought fit to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements, Reports of the Auditors on the Financial Statements and Reports of the Board of Directors on the Financial Statements for the Financial Year ended March 31, 2026, as circulated to the shareholders be and are hereby adopted.” 2. To re-appoint Mrs. Srilalitha Gopal (DIN No: 02329790), who retires by rotation, as a Director of the Company: To consider and if thought fit to pass the following resolution as an Ordinary Resolution: “ RESOLVED THAT Mrs. Srilalitha Gopal (DIN: 02329790), who retires by rotation and being eligible, has consented for re-appointment, be and is hereby re-appointed as the Director of the Company and shall continue to hold office as the Managing Director of the Company, whose term of office will be subject to retirement by rotation, on such remuneration as may be approved by the Board of Directors and shareholders from time to time.” SPECIAL BUSINESS 3. To ratify the remuneration payable to the Cost Auditor for the Financial Year ending March 31, 2027: To consider and if thought fit to pass the following resolution as an Ordinary Resolution: “ RESOLVED THAT the remuneration of ₹ 1,50,000 (Rupees One Lakh Fifty Thousand Only) plus applicable taxes and out of pocket expenses at actuals, payable to Mr. P. Raju Iyer, Cost Accountant (Membership No.6987) as fixed by the Board of Directors of the Company on the recommendations of the Audit Committee to conduct the cost audit for the Financial year ending March 31, 2027 in terms of Section 148 of the Companies Act, 2013 read with the Rule 14 of the Companies (Audit and Auditors) Rules 2014, be and is hereby ratified.” 4. To approve payment of minimum remuneration to Managing Director for remaining tenure of her appointment: To consider and if thought fit to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 196,197,203 and all other applicable provisions, if any, of the Companies Act 2013 (including any statutory modification from time to time or any re-enactment thereof for the time being in force) (the “Act”) read with Schedule V to the said Act, the consent of the members of the Company be and is hereby accorded for continuation of payment of remuneration of ₹2,00,00,000 (Rupees Two Crore) per annum to Mrs. Srilalitha Gopal (holding DIN: 02329790), Managing Director, even in the case of loss or inadequate profits of the Company for the remaining tenure of her appointment upto May 10, 2028, on the existing terms and conditions approved by the Shareholders through postal ballot on June 16, 2023 R ESOLVED FURTHER THAT all the Directors and the Secretary of the Company be and are hereby severally authorised to obtain necessary consents, permissions or approvals as may be required for the remuneration payable to her on such appointment or at any point of time during her tenure, and to do all such acts and deeds, as may be necessary in order to give effect to the aforesaid resolutions.” By Order of the Board Chennai May 22, 2026 Srilalitha Gopal Managing Director DIN: 02329790 Registered Office: Harita Towers 2nd Floor, No 119, St. Mary’s Road Abhiramapuram Chennai – 600018. TVS Electronics Limited Statutory Reports 50-122 NOTES FOR SHAREHOLDERS 1. Pursuant to General Circular No.20/2020 dated May 5, 2020 read with circular No.3/2025 dated September 22, 2025 issued by The Ministry of Corporate Affairs(‘MCA’), Government of India read with circular (collectively referred to as ‘MCA Circulars’), the AGM of the Company is being conducted through VC/OAVM facility, without the physical presence of Members at a common venue. The deemed venue of the AGM will be registered office of the Company. 2. National Securities Depositories Limited (“NSDL”) will be providing facility for voting through remote e-Voting, for participation in the AGM through VC / OAVM Facility and e-Voting during the AGM. 3. Members may join the 31st AGM through VC/OAVM Facility by following the procedure as mentioned below which shall be kept open for the Members from 9:30 a.m. IST i.e. 30 minutes before the time scheduled to start the 31st AGM and the Company may close the window for joining the VC/OAVM Facility 30 minutes after the scheduled time to start the 31st AGM. 4. Members may note that the VC /OAVM Facility, provided by NSDL, allows participation of atleast 1,000 Members on a first-come-first-serve basis. The large shareholders (i.e. shareholders holding 2% or more shareholding), promoters, institutional investors, directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee and auditors can attend the AGM without any restriction on account of the first-come first-serve principle. 5. In compliance with the aforesaid MCA Circulars and Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Members may note that the Notice and Annual Report 2025- 26 will also be available on the Company’s website www.tvs-e.in, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www. nseindia.com respectively, and on the website of NSDL https://www.evoting.nsdl.com. The member holding shares in physical form and who have not registered their email address may register their email address by sending the name, folio number, self-attested PAN, email address to be registered and the number of shares held to investorservices@tvs-e. in. For the Members holding shares in demat form, please update [Showing first 8,000 characters — download PDF for full document]