TVS Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....

23rd 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: Intimation of Board meeting to be held on 8th August 2026 Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 8th August 2026, inter-alia; to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2026. In view of the above, the Trading Window for dealing in the Company's shares has been closed from 1st July 2026 till the expiry of 48 hours after the announcement to the Stock Exchanges, in terms of the Company's Code of Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. 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