Outcome of 64th Annual General Meeting

TVS Holdings Limited Registered Office: “Chaitanya”, No. 12, Khader Nawaz Khan Road, [Formerly known as Sundaram-Clayton Limited] Nungambakkam, Chennai – 600006 PH: 044 28332115 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: 520056 Scrip code: TVSHLTD Dear Sir/Madam, Sub : Voting Results and Scrutinizer’s Report of the 64th Annual General Meeting (AGM) held on 22nd July 2026 Ref : Our Letter dated 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 64th 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 Holdings Limited R Raja Prakash Company Secretary Encl: a/a Website: www.tvsholdings.com Email: corpsec@tvsholdings.com CIN: L64200TN1962PLC004792 Annexure -I Voting results Record date 16-07-2026 Total number of shareholders on record date 31098 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 3 b)Public 85 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 and the reports Description of resolution considered of the Board of Directors and the Auditors for the year ended 31st March 2026 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15063398 100.0000 15063398 0 100.0000 0.0000 Promoter and Poll 15063398 Promoter Group Postal Ballot (if applicable) Total 15063398 15063398 100.0000 15063398 0 100.0000 0.0000 E-Voting 2089080 79.7246 2089080 0 100.0000 0.0000 Public- Poll 2620372 Institutions Postal Ballot (if applicable) Total 2620372 2089080 79.7246 2089080 0 100.0000 0.0000 E-Voting 468462 18.3831 468452 10 99.9979 0.0021 Public- Non Poll 2548334 Institutions Postal Ballot (if applicable) Total 2548334 468462 18.3831 468452 10 99.9979 0.0021 Total Total 20232104 17620940 87.0940 17620930 10 - 99.9999 0.0001 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 Venu Srinivasan, as a Director, liable to retire by rotation % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15063398 100.0000 15063398 0 100.0000 0.0000 Promoter and Poll 15063398 Promoter Group Postal Ballot (if applicable) Total 15063398 15063398 100.0000 15063398 0 100.0000 0.0000 E-Voting 2089617 79.7451 1713299 376318 81.9911 18.0089 Public- Poll 2620372 Institutions Postal Ballot (if applicable) Total 2620372 2089617 79.7451 1713299 376318 81.9911 18.0089 E-Voting 468454 18.3828 468444 10 99.9979 0.0021 Public- Non Poll 2548334 Institutions Postal Ballot (if applicable) Total 2548334 468454 18.3828 468444 10 99.9979 0.0021 Total Total 20232104 17621469 87.0966 17245141 376328 - 97.8644 2.1356 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval for continuation of directorship of Mr Venu Srinivasan (DIN: 00051523) as Non-Executive Director Description of resolution considered under Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15063398 100.0000 15063398 0 100.0000 0.0000 Promoter and Poll 15063398 Promoter Group Postal Ballot (if applicable) Total 15063398 15063398 100.0000 15063398 0 100.0000 0.0000 E-Voting 2089617 79.7451 1720998 368619 82.3595 17.6405 Public- Poll 2620372 Institutions Postal Ballot (if applicable) Total 2620372 2089617 79.7451 1720998 368619 82.3595 17.6405 E-Voting 468536 18.3860 468526 10 99.9979 0.0021 Public- Non Poll 2548334 Institutions Postal Ballot (if applicable) Total 2548334 468536 18.3860 468526 10 99.9979 0.0021 Total Total 20232104 17621551 87.0970 17252922 368629 - 97.9081 2.0919 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 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] Dated 22.07.2026 The Chairman, of the 64th Annual General Meeting of TVS Holdings Limited held on July 22 2026, at 2 PM through Video Conferencing /Other Audio- Visual Means. Subject: Voting at Annual General Meeting - Ordinary Resolution(s) and Special Resolution 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 Conferencing (VC) / other audio visual means (OAVM) of Equity Shareholders, at the Annual General Meeting of TVS HOLDINGS LIMITED, held on July 22, 2026, at 2PM [Indian Standard Time (IST)] in line with the Circular Nos 14/2020 dated April 8 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13,2021, 03/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs. B Digitally signed by B CHANDRA CHANDRA Date:2026.07.22 18:01:41 +05'30' 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]