TVS Supply Chain Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve unaudited standalone ....

August 03, 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: Intimation of the Board Meeting – Approval of Unaudited Standalone and Consolidated Financial Results of TVS Supply Chain Solutions Limited (“Company”) We hereby wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 to inter- alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026. As notified by the Company vide letter dated June 29, 2026, pursuant to the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has been closed for all the designated persons and their relatives from July 01, 2026 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the above information on record. Thanking You, Yours faithfully, For TVS Supply Chain Solutions Limited P D Krishna Prasad Company Secretary