Change in Management

August 01, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda Bldg., P. J. Towers, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 543965 NSE Symbol: TVSSCS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to SEBI Listing Regulations, we hereby inform that, Mr. Ramanan Ranganathan, will assume the role of Chief Strategy & Transformation Officer of TVS Supply Chain Solutions Limited ("Company") and designated as a Senior Management Personnel (“SMP”) of the Company with immediate effect. Disclosure of information pursuant to Schedule III of the SEBI Listing Regulations is attached as Annexure A. This is for your information and records please. Thanking You, Yours faithfully, For TVS Supply Chain Solutions Limited P D Krishna Prasad Company Secretary Encl: As above Annexure A Disclosure Requirement Details Reason for change viz. appointment, Designated as SMP due to change in reporting 1 resignation, removal, death or structure otherwise; Date of appointment/cessation August 01, 2026. (as applicable) & term of appointment; Full- time employment Mr. Ramanan has 25+ years of extensive techno- commercial experience and has led multiple large- scale digital transformation programmes and brings deep expertise in customer value management. Mr. Ramanan is an engineering 3 Brief profile (in case of appointment) graduate and holds postgraduate degree in Marketing and Finance. Mr. Ramanan is associated with Company from 2023 and was serving as Chief Innovation Officer - India. Disclosure of relationships between 4 directors (in case of appointment of a Not Applicable director)