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TVS Holdings Limited Registered Office: “Chaitanya”, No. 12, Khader Nawaz Khan Road, [Formerly known as Sundaram-Clayton Limited] Nungambakkam, Chennai – 600006 PH: 044 28332115 29th June 2026 BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Equity Scrip code: 520056 Equity Scrip code: TVSHLTD Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report of the Company for the Financial Year 2025-26. The copy of the same is available on the website of the Company viz., www.tvsholdings.com. This is for your kind information. Thanking you, Yours faithfully, For TVS Holdings Limited R Raja Prakash Company Secretary Encl :a/a Website: www.tvsholdings.com Email: corpsec@tvsholdings.com CIN: L64200TN1962PLC004792 TVS Holdings Limited (Formerly known as Sundaram-Clayton Limited) Annexure - V to Directors' Report to the shareholders BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT FOR FY 2025-26 SECTION A: GENERAL DISCLOSURES I. DETAILS OF THE LISTED ENTITY 1 Corporate Identity Number (CIN) of the Listed Entity L64200TN1962PLC004792 2 Name of the Listed Entity TVS Holdings Limited 3 Year of incorporation 1962 4. Registered office address "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam, Chennai - 600 006 5. Corporate address "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam, Chennai - 600 006 6. E-mail corpsec@tvsholdings.com 7. Telephone 044-28332115 8. Website www.tvsholdings.com 9. Financial year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where shares are listed BSE Limited, Mumbai National Stock Exchange of India Limited, Mumbai 11. Paid-up Capital $ 10,11,60,520 12. Name and contact details (telephone, email address) of R Raja Prakash the person who may be contacted in case of any queries 044-28332115 on the BRSR report corpsec@tvsholdings.com 13 Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity Standalone basis and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of the assurance provider N.C Rajagopal & Co, Chartered Accountants 15. Type of assurance obtained Reasonable Assurance engagement for BRSR (Core) parameters II. PRODUCTS / SERVICES 16. Details of business activities (accounting for 90% of the turnover) S. No. Description of main activity Description of business activity % of turnover 1 Investments in group entities The Company is registered with RBI as Non-Banking Financial Company - Core Investment Company (NBFC-CIC) and operates primarily as an Investment 100% Company involved in the activity of making long-term strategic investments in group companies and other investments permissible as per the regulations of RBI TVS Holdings Limited (Formerly known as Sundaram-Clayton Limited) Annexure - V to Directors' Report to the shareholders - (continued) 17. Products / Services sold by the entity (accounting for 90% of the entity's Turnover) S. No. Product / Service NIC Code % of total Turnover contributed 1 Investment 64200 100% III. OPERATIONS 18. Number of locations where plants and/or operations / offices of the entity are situated: Location Number of plants Number of offices Total National 1 1 Not Applicable* International – – * The Company is engaged in the business of investment in group companies and does not undertake any manufacturing activity. 19. Markets served by the entity: a. Number of locations Location Number National (No. of States) Not Applicable* International (No. of Countries) * The Company is engaged in the business of investment in group companies and does not undertake any manufacturing activity. b. What is the contribution of exports as a percentage of the total turnover of the entity? c. A brief on types of customers The Company is registered as a Core Investment Company to carry on the business of non-banking financial company without accepting public deposits in accordance with Reserve Bank of India (Core Investment Companies) Directions, 2025 effective 14th March 2024. Hence, the Company invests only in the securities of Group Companies and is not having any customer interface. IV. EMPLOYEES 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Male Female S. No Particulars Total (A) No. (B) % (B/A) No. (C) % (C/A) EMPLOYEES 1. Permanent (D) 60 45 75.00 15 25.00 2. Other than Permanent (E) - - - - - 3. Total employees (D + E) 60 45 75.00 15 25.00 WORKERS 4. Permanent (F) - - - - - 5. Other than Permanent (G) - - - - - 6. Total workers (F + G) - - - - - TVS Holdings Limited (Formerly known as Sundaram-Clayton Limited) Annexure - V to Directors' Report to the shareholders - (continued) b. Differently abled Employees and workers: Male Female S. No Particulars Total (A) No. (B) % (B/A) No. (C) % (C/A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) – – – – – 2. Other than Permanent (E) – – – – – 3. Total employees (D + E) – – – – – DIFFERENTLY ABLED WORKERS 4. Permanent (F) – – – – – 5. Other than Permanent (G) – – – – – 6. Total workers (F + G) – – – – – 21. Participation / Inclusion / Representation of women No. and percentage of Females Particulars Total (A) No. (B) % (B / A) Board of Directors 8 1 12.5 Key Management Personnel (KMP)* 1 – – * KMP who is also a Director has been reported against the Board of Directors. 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2023-24 FY 2025-26 FY 2024-25 (Turnover rate in the Category (Turnover rate in current FY) (Turnover rate in previous FY) year prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent 8.89 – 6.90 39.60 17.39 35.48 2.06 – 2.06 Employees Permanent Workers TVS Holdings Limited (Formerly known as Sundaram-Clayton Limited) Annexure - V to Directors' Report to the shareholders - (continued) V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Indicate whether % of Does the entity indicated at column A, holding / shares participate in the Business entity S. Name of the holding / subsidiary / Subsidiary / held Responsibility initiatives of the No. associate companies/ joint ventures (A) Associate / by listed the listed entity? Joint Venture entity (Yes/No) 1. TVS Motor Company Limited Subsidiary 50.26 No 2. Home Credit India Finance Private Subsidiary 80.39 No Limited 3. TVS Digital Limited Subsidiary 100 No 4. TVS Holdings (Singapore) Pte. Limited Subsidiary 100 No Subsidiaries of TVSM 5. TVS Credit Services Limited Subsidiary - No 6. TVS Motor Services Limited Subsidiary - No 7. TVS Electric Mobility Limited Subsidiary - No 8. PT TVS Motor Company Indonesia Subsidiary - No 9. TVS Motor (Singapore) Pte. Limited, Singapore Subsidiary - No . 10. TVS Motor Company (Europe) B.V., Amsterdam Subsidiary - No 11. TVS Motor Company DMCC, Dubai Subsidiary - No 12. DriveX Mobility Private Limited Subsidiary - No 13. Harita ARC Private Limited Subsidiary - No 14. TVS Housing Finance Private Limited Subsidiary - No 15. Harita Two-wheeler Mall Private Limited Subsidiary - No 16. The Norton Motorcycle Co Limited, UK Subsidiary - No 17. TVS EBike Company AG, Switzerland (Formerly known as Swiss E-Mobility Subsidiary - No Group (Holding) AG). 18. TVS Digital Pte Limited, Singapore Subsidiary - No 19. TVS EBike Company Limited, UK (Formerly known as EBCO Limited) Subsidiary - No 20. TVS Motor GmbH, Germany (Formerly known as Celerity Motor GmbH) Subsidiary - No 21. Engin [Showing first 8,000 characters — download PDF for full document]