Voting Results and Scrutinizer''s Report of the 34th Annual General Meeting

TVS MOTOR COMPANY TVS ~ TVS Motor Company Limited, Registered Office : "Chaitanya· No.12, Khader Nawaz KhanR oad, Chennai -600006, Tamilnadu, India. Telephone: +91-44-28332115 Fax: +91-44-28332113 22nd July 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 Scrip code: 532343 Scrip code: TVSMOTOR NCRPS Scrip code: 717506 NCRPS Scrip code: TVSMNCRPS Dear Sir, Sub : Voting Results and Scrutinizer’s Report of the 34th Annual General Meeting (AGM) held on 22nd July 2026 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following for the businesses transacted at 34th AGM of the Company held on Wednesday, 22nd July 2026 through Video Conferencing : (a) Voting results of the AGM (Annexure -I); and (b) Scrutinizer’s Report in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure -II) All Resolutions as set out in the Notice have been duly approved by the Shareholders with requisite majority. The said results declared by the Chairman of the meeting and the report submitted by the scrutinizer will be placed on the Company’s Notice board and on the websites of the Company and NSDL. This is for your information and record. Thanking You, Yours faithfully For TVS MOTOR COMPANY LIMITED K S Srinivasan Company Secretary Encl :a/a Website: www.tvsmotor.com Email: contactus@tvsmotor.com CIN: L35921TN1992PLC022845 Annexure -I Home Voting results Record date 16-07-2026 Total number of shareholders on record date 336969 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 1 b)Public 104 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the audited financial statements (standalone & consolidated) of the Company for Description of resolution considered the year ended 31st March 2026 and the reports of the Board of Directors and the Auditors % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 238812786 100.0000 238812786 0 100.0000 0.0000 Promoter and Poll 238812786 Promoter Group Postal Ballot (if applicable) Total 238812786 238812786 100.0000 238812786 0 100.0000 0.0000 E-Voting 145652657 73.6009 145603350 49307 99.9661 0.0339 Public- Poll 197895325 Institutions Postal Ballot (if applicable) Total 197895325 145652657 73.6009 145603350 49307 99.9661 0.0339 E-Voting 2262290 5.8946 2261774 516 99.9772 0.0228 Public- Non Poll 38379003 Institutions Postal Ballot (if applicable) Total 38379003 2262290 5.8946 2261774 516 99.9772 0.0228 Total Total 475087114 386727733 81.4014 386677910 49823 - 99.9871 0.0129 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Mr Sudarshan Venu as Director, who retires by rotation % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 238812786 100.0000 238812786 0 100.0000 0.0000 Promoter and Poll 238812786 Promoter Group Postal Ballot (if applicable) Total 238812786 238812786 100.0000 238812786 0 100.0000 0.0000 E-Voting 145958634 73.7555 122519454 23439180 83.9412 16.0588 Public- Poll 197895325 Institutions Postal Ballot (if applicable) Total 197895325 145958634 73.7555 122519454 23439180 83.9412 16.0588 E-Voting 2261236 5.8919 2258751 2485 99.8901 0.1099 Public- Non Poll 38379003 Institutions Postal Ballot (if applicable) Total 38379003 2261236 5.8919 2258751 2485 99.8901 0.1099 Total Total 475087114 387032656 81.4656 363590991 23441665 - 93.9432 6.0568 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ratification of remuneration payable to M/s C S Adawadkar & Co, Practising Cost Accountant as Description of resolution considered Cost Auditor for the financial year 2026-27 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 238812786 100.0000 238812786 0 100.0000 0.0000 Promoter and Poll 238812786 Promoter Group Postal Ballot (if applicable) Total 238812786 238812786 100.0000 238812786 0 100.0000 0.0000 E-Voting 145958634 73.7555 145958634 0 100.0000 0.0000 Public- Poll 197895325 Institutions Postal Ballot (if applicable) Total 197895325 145958634 73.7555 145958634 0 100.0000 0.0000 E-Voting 2261246 5.8919 2260588 658 99.9709 0.0291 Public- Non Poll 38379003 Institutions Postal Ballot (if applicable) Total 38379003 2261246 5.8919 2260588 658 99.9709 0.0291 Total Total 475087114 387032666 81.4656 387032008 658 - 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Annexure -II B. CHANDRA & ASSOCIATES PRACTISING COMPANY SECRETARIES AG3 RAGAMALIKA, E-mail: bchandraandassociates@gmail.com No.26, Kumaran Colony Main Road, bchandracosecy@gmail.com Vadapalani, H/P: 9840276313, 9840375053 Chennai 600026 REGN NO P2017TN065700 22.07.2026 FORM NO. MGT - 13 Report of the Scrutinizer(s) [Pursuant to rule section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended upto date] The Chairman, of the 34th Annual General Meeting of TVS MOTOR COMPANY LIMITED - held on July 22, 2026 at 11.00 AM [Indian Standard Time (IST)] through Video Conference /Other Audio- Visual Means. Subject: Voting at Annual General Meeting - Ordinary Resolution(s) under different provisions of the Companies Act, 2013 read with Rules made there under Voting through electronic means in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 as amended till date. Dear Sir, I, B Chandra, partner of B. Chandra & Associates, Practising Company Secretaries, having our office at AG3, Ragamalika, No.26 Kumaran Colony Main Road, Vadapalani, Chennai 600 026, appointed as Scrutinizer as per the Board resolution dated May 13, 2026 for the purpose of remote e-voting and e-voting provided for holding the Annual General Meeting through Video Conference (VC) / other audio visual means (OAVM) of Equity Shareholders, at the Annual General Meeting of TVS MOTOR COMPANY LIMITED held on July 22 2026, at 11 AM in line with Circular Nos.14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 10/2021 dated June 23, 2021, 03/2022 dated May 5, 2022, 11/2022 dated 28th December, 2022,09/2023 dated 25th September 2023 Digitally signed by B CHANDRA Date:2026.07.2217:50:28 CHANDRA +05'30' 09/2024 dated 19th September 2024 and 03/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs. As per the information furnished by the Company and after carrying out the scrutiny of the e-voting [Showing first 8,000 characters — download PDF for full document]