Outcome of the Board Meeting

28th 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 S crip code: 532343 S crip code: TVSMOTOR Dear Sir / Madam, Sub: Outcome of Board Meeting held on 28th October 2026 Ref : Our intimation letter dated 16th October 2026 A. Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th September 2026 In terms of the provisions of Regulations 30 (read with Part A of Schedule III), 33, 51 (read with Part B of Schedule III) and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors at its meeting held today, have inter-alia, considered and approved the Unaudited Standalone and Consolidated financial results for the quarter ended 30th September 2026. In this regard, we are enclosing the following: a. The detailed format of the unaudited financial results submitted as per Regulation 30 and 52 of the Listing Regulations; b. Limited Review Report on the Standalone and Consolidated financial results pursuant to Regulations 33 and 52 of the Listing Regulations; c. Ratios in terms of Regulation 52(4) of the Listing Regulations; d. A statement indicating utilization of issue of proceeds in terms of Regulations 52(7) and 52 (7A) of the Listing Regulations; e. Security Cover Certificate in terms of Regulation 54 of the Listing Regulations; f. Press release issued by the Company; and g. Presentation on financial performance of the Company B. Composite Scheme of Arrangement Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company (“Board”), at its meeting held today, has, inter alia, considered and approved the following: 1. Acquisition of entire stake of Harita ARC Limited (“TVSM WOS”); 2. Composite Scheme of Arrangement amongst TVS Motor Services Limited (“Transferor Company”), TVS Motor Company Limited (“Company” or “Transferee Company” or “Demerged Company”) and Harita ARC Limited (“Resulting Company/ TVSM WOS”) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Act”) (“Scheme”). The Transferor Company and the Resulting Company are wholly owned subsidiaries of the Company. Website: www.tvsmotor.com Email: contactus@tvsmotor.com CIN: L35921TN1992PLC022845 The Scheme, inter alia, provides for: (i) the amalgamation of the Transferor Company with the Company; and (ii) the demerger of the Demerged Undertaking (as defined in the Scheme) from the Company into the Resulting Company on a going concern basis, in consideration for which the Resulting Company shall issue its shares to the shareholders of the Company in proportion to their shareholding in the Company. The Scheme is, inter alia, subject to the receipt of statutory, regulatory and customary approvals, including approvals from BSE Limited and the National Stock Exchange of India Limited (collectively, the “Stock Exchanges”), the Securities and Exchange Board of India, the jurisdictional National Company Law Tribunal and the shareholders and creditors (as applicable) of the companies involved in the Scheme. The Scheme, as approved by the Board, will be made available on the website of the Company at www.tvsmotor.com upon its submission to the Stock Exchanges. The disclosures required to be made pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for: 1. Acquisition of TVSM WOS; 2. Amalgamation of the Transferor Company with the Company; and 3. Demerger of the Demerged Undertaking from the Company into the Resulting Company. are attached as Annexure A, B and C respectively. C. Acquisition of STPL Trading and Services Private Limited Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the Board of Directors of TVS Motor Company Limited (“the Company”) at its meeting held today viz., 28th October 2026 have inter alia approved the acquisition of entire stake of STPL Trading and Services Private Limited (“STPL”) for a sum of Rs. 530.08 Cr (“Proposed Transaction”), and execution of a Sale and Purchase Agreement (“Agreement”) along with other ancillary documents as may be required in connection with the proposed transaction. Upon completion of the aforesaid acquisitions, STPL will become a wholly owned subsidiary of the Company. The details with respect to the above acquisition, as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026, bearing reference number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”), are set forth in Annexure D below. The meeting of the Board of Directors commenced at 10.30 A.M. (IST) and concluded at 2.50 P.M.(IST). Thanking You For TVS MOTOR COMPANY LIMITED K S Srinivasan Company Secretary Encl.: a/a Website: www.tvsmotor.com Email: contactus@tvsmotor.com CIN: L35921TN1992PLC022845 23, C.P. Ramaswamy Road SUNDARAM & SRINIVASAN Alwarpet, Chennai – 600 018 CHARTERED ACCOUNTANTS 2498 8762 Offices: Chennai - Mumbai - Bangalore - Madurai Telephone 2498 8463 4210 6952 E-Mail: sundaramandsrinivasan1948@gmail.com Website: www.sundaramandsrinivasan.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors TVS Motor Company Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of TVS Motor Company Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists matters and inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain SUNDARAM & SRINIVASAN CHARTERED ACCOUNTANTS Offices: Chennai - Mumbai - Bangalore - Madurai assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe t [Showing first 8,000 characters — download PDF for full document]