TVS Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited (Limited Reviewed) Financial Results for the Quarter ended 30th September 2026 (Standalone and Consolidated)

TVS Holdings Limited Registered Office: “Chaitanya”, No. 12, Khader Nawaz Khan Road, [Formerly known as Sundaram-Clayton Limited] Nungambakkam, Chennai – 600006 PH: 044 28332115 16th October 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. : Convening of board meeting for considering and approving, inter-alia, Unaudited (Limited Reviewed) Financial Results for the Quarter ended 30th September 2026 (Standalone and Consolidated) Ref. : Our letter dated 30th September 2026 A meeting of the Board of Directors of the Company will be held on Wednesday, the 28th October 2026 to consider and approve inter-alia the unaudited (limited reviewed) Standalone and Consolidated Financial Results for the quarter ended 30th September 2026. This intimation is being given in compliance with the provisions of Regulations 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). In view of the above, as intimated earlier, the trading window for dealing in the Company’s scrips by the Designated Persons of the Company including their immediate relatives remains closed from 1st October 2026 to 30th October 2026 (both days inclusive), in terms of the Company’s Code of Conduct to regulate, monitor and report trading by designated persons, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. The above unaudited financial results will be forwarded to you immediately after the said meeting of the board as per the Listing Regulations. Kindly acknowledge receipt. Thanking you, For TVS Holdings Limited R Raja Prakash Company Secretary Website: www.tvsholdings.com Email: corpsec@tvsholdings.com CIN: L64200TN1962PLC004792