Shareholders meeting

TSF INVESTMENTS LIMITED (Formerly Sundaram Finance Holdings Limited) CIN: L65100TN1993PLC025996 Regd. Office: 21, Patullos Road, Chennai 600 002 Tel: 044 2888 1311 Email: investorservices@tsfinvestments.com • www.tsfinvestments.com NOTICE Notice is hereby given that the 32nd Annual General Meeting of the Directors, be and is hereby declared for the financial the Shareholders of the Company will be held on Thursday, year ended 31st March 2026 on the paid-up capital of the 23rd July 2026, at 10:00 A.M. IST through Video `111.05 cr. and that the dividend amount of `98.84 cr. Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to representing the said final dividend be paid out of the transact the following business: profits for the year 2025-26.”, making with the interim dividend of `6.70 per share (134% on the face value of `5/-) ORDINARY BUSINESS a total dividend of `11.15 per share (223% on the face value 1. To consider and if thought fit, to pass with or without of `5/-) for the year 2025-26 and that the total dividend modifications, the following resolution as an Ordinary amount of `247.65 cr. representing the said total dividend Resolution: be paid out of the profits for the year 2025-26.” “RESOLVED That the Audited Financial Statements, 3. To consider and if thought fit, to pass with or without including the Consolidated Financial Statements, of the modifications, the following resolution as an Ordinary Company, for the year ended 31st March 2026 and the Resolution: Board’s and Auditors’ Reports thereon, be and are hereby “RESOLVED That Sri Sriram Viji (holding DIN: 03630636), approved and adopted.” the retiring Director, be and is hereby re-elected as Director 2. To consider and if thought fit, to pass with or without of the Company, liable for retirement by rotation.” modifications, the following resolution as an Ordinary Resolution: By Order of the Board “RESOLVED That a final dividend of `4.45/- per share Chennai 600 002 S Kalyanaraman (89% on the face value of `5/-), as recommended by 19.05.2026 Secretary & Compliance Officer TSF INVESTMENTS LIMITED (Formerly Sundaram Finance Holdings Limited) 1 NOTE This Notice is being sent only in electronic form, in accordance The remote e-voting facility will be available at the link with the relaxation granted by the MCA Circular (No.03/2025) www.evotingindia.com during the following voting period: dated 22nd September 2025 to all the shareholders whose names The remote e-voting would commence on Saturday, the appear on the Register of Members / list of Beneficial Owners as 18th July 2026 (9:00 A.M.) and end on Wednesday, the received from National Securities Depository Limited (NSDL) / 22nd July 2026 (5:00 P.M.). Central Depository Services (India) Limited (CDSL) as at the close of business hours on 19th June 2026 and who have registered During the above period, shareholders of the Company, holding their email id with the Company/ Depositories. shares either in physical form or in dematerialised form, as on the cut-off date of 16th July 2026, may cast their vote electronically. 1. Appointment of Proxy The e-voting module shall be disabled by CDSL for voting after A member entitled to attend, and vote is entitled to appoint 5:00 P.M. on 22nd July 2026. Once the vote on a resolution a proxy, and such a proxy need not be a member. However, is cast by the shareholder, the shareholder cannot change it as per the permission granted by MCA and SEBI, the subsequently. entitlement for appointment of proxy has been dispensed with for AGMs to be conducted in electronic mode. The voting rights of Members shall be in proportion to the shares Accordingly, the Attendance Slip and Proxy Form have not held by them in the paid up equity share capital of the Company been annexed to this Notice. as on 16th July 2026. Only those persons, whose names 2. Record date are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut- The record date for payment of Final Dividend if declared at the meeting is 07th July 2026 and will be paid on or off date (16th July 2026), shall be entitled to avail the facility of after 24th July 2026. remote e-voting / e-voting at the time of the meeting. 3. Voting Any person, who acquires shares of the Company and becomes a member after despatch of the Notice, but holds shares as In accordance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies on the cut-off date for remote e-voting i.e. 16th July 2026, (Management and Administration) Rules, 2014, the may obtain the login Id and password by sending a request to Company has provided the facility of voting by electronic helpdesk.evoting@cdslindia.com or contacting our Registrar & means (remote e-voting) to the members. Share Transfer Agent. The Board of Directors has appointed Sri T.K. Bhaskar, The facility for voting through electronic voting system shall Partner, H&B Partners, Advocates, Chennai, as the also be made available at the time of the meeting and Members Scrutinizer, for conducting the e-voting process in a fair attending the meeting who have not already cast their vote by and transparent manner. remote e-voting shall be able to exercise their right at the meeting. T he Company has engaged the services of Central The procedures and instructions for ‘remote e-voting’, ‘attending Depository Services (India) Limited (“CDSL”) to provide the meeting’ and ‘e-voting at the meeting’, issued by CDSL, are e-voting facilities, enabling the members to cast their vote furnished as part of this Notice – Pages 5 to 11. electronically in a secure manner. The Members who have cast their vote by remote e-voting prior to B. Pursuant to Finance Act 2025, dividend income will be the meeting may also attend the meeting but shall not be entitled taxable at the hands of shareholders w.e.f. April 1, 2025 to cast their vote again. and the Company is required to deduct tax at source from the dividend paid at the prescribed rates, if the dividend The Scrutinizer will submit his report to the Company after amount exceeds `10,000/-. For the prescribed rates for completion of the scrutiny and the results of e-voting, will be various categories, the shareholders are requested to refer announced by the Company on its website - www.tsfinvestments.com to the Finance Act, 2025 and amendments thereof. within 2 working days from the conclusion of the AGM. A Resident individual shareholder with PAN and who is not 4. Other Matters liable to pay income tax can submit a yearly declaration in Form No. 121 (which can be downloaded from the A. Members are requested to: company’s website – https://tsfinvestments.com/wp- • P rovide their contact details for all communication content/uploads/2026/04/Form-No.-121.pdf to avail purposes; the benefit of non-deduction of tax at source by email to investor@cameoindia.com/website-investorcameoindia. • O pt for NACH / NEFT / RTGS facility by providing latest com by 11:59 P.M. IST on 10th July 2026. Shareholders are and correct bank account details for prompt credit; requested to note that in case their PAN is not registered, • A vail nomination facility; tax will be deducted at a higher rate of 20%. Non-resident shareholders can avail beneficial rates • P rovide Permanent Account Number, if not already under the Tax Treaty between India and their country of provided; residence, subject to providing necessary documents, i.e. S EBI has mandated that any payment of dividend in respect No Permanent Establishment and Beneficial Ownership of folios for which PAN, nomination, contact details, bank Declaration, Tax Residency Certificate, Form 41, any other account details and specimen signature have not been document which may be required to avail the Tax Treaty benefits, by sending an email to investor@cameoindia. updated, should be made only through the electronic mode com. The aforesaid declarations and documents should be with [Showing first 8,000 characters — download PDF for full document]