General Updates

TVS Holdings Limited Registered Office: “Chaitanya”, No. 12, Khader Nawaz Khan Road, [Formerly known as Sundaram-Clayton Limited] Nungambakkam, Chennai – 600006 PH: 044 28332115 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. Scrip code: 520056 Scrip code: TVSHLTD Dear Sir(s)/Madam, Subject : Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”) Reference : Letter received from TVS Motor Company Limited, Subsidiary Company on 28th October 2026 In terms of the provisions of Regulation 30 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we enclose herewith the intimation received from TVS Motor Company Limited, Subsidiary of the Company on the Composite Scheme of Arrangement amongst TVS Motor Services Limited (“Transferor Company”) TVS Motor Company Limited (“Transferee Company” or “Demerged Company” or “TVSM”) and Harita ARC Limited (“Resulting Company” or ”TVSM WOS”) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 as approved by their Board of Directors at their meeting held on 28th October 2026. 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 28th October 2026 The Company Secretary, TVS Holdings Limited, “Chaitanya”, No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai - 600006 Dear Sir, Sub: Composite Scheme of Arrangement amongst TVS Motor Services Limited (“Transferor Company”) ,TVS Motor Company Limited (“Transferee Company” or “Demerged Company” or “TVSM”) and Harita ARC Limited (“Resulting Company” or ”TVSM WOS”) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 Ref: Disclosures filed under Regulation 30 by TVS Motor Company Limited on 28th October 2026 This is to inform you that the Board of Directors of TVS Motor Company Limited (“Company”) at their meeting held on 28th October 2026 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 (or) 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. 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. Website: www.tvsmotor.com Email: contactus@tvsmotor.com CIN: L35921TN1992PLC022845 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 disclosures made by the Company pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 on the subject is enclosed for your information and further dissemination. Thanking You Yours faithfully For TVS Motor Company Limited K S Srinivasan Company Secretary Website: www.tvsmotor.com Email: contactus@tvsmotor.com CIN: L35921TN1992PLC022845 TVS MOTOR COMPANY TVS~ TVS Motor Company Umited, Registered Office : "Chailanya' No.12, Khader Nawaz Khan Road, Chennaf-600006, Tamifnadu, India. Telephone: +91-44-28332115 Fax: +91-44-28332113 28th October 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange plaza, 5th Floor, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Sandra (E), Mumbai 400 051 Scrip Code: 532343 Scrip Code: TVSMOTOR Subject Outcome of the meeting of the Board of Directors of TVS Motor Company Limited ("Company'1 held on 28th October 2026 and disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("Listing Regulations") Ref Composite Scheme of Arrangement amongst TVS Motor Services Limited ("Transferor Company'1 and TVS Motor Company Limited ("Transferee Company" or "Demerged Company" or "TVSM'1 and Harita ARC Limited ("Resulting Company" or ''TVSM WOS'1 and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 Dear Sir / Madam, Pursuant to Regulation 30 and 51 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company C'Board''), at its meeting held today, has, inter alia, considered and approved the following: 1. Acquisition of entire stake of Harita ARC Limited C'TVSM WOS''); 2. Composite Scheme of Arrangement amongst TVS Motor Services Limited ("Transferor Company'1, TVS Motor Company Limited ("Company" or "Transferee Company" or "Demerged Company") and Harita ARC Limited ("Resulting Company/ TVSM WOS'1 and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 C'Act'') ("Scheme'1. The Transferor Company and the Resulting Company are wholly owned subsidiaries of the Company. 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'1, 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. Website: www.tvsmotor.com Email: contactus@tvsmotor.com CIN: L35921TN1992PLC022845 TVS MOTOR COMPANY TVS~ TVS Motor Company Umited, Registered Office : "Chailanya' No.12, Khader Nawaz Khan Road, Chennaf-600006, Tamifnadu, India. Telephone: +91-44-28332115 Fax: +91-44-28332113 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 and 51 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/l/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 Result [Showing first 8,000 characters — download PDF for full document]