Board meeting outcome for Unaudited Financial Results for the Quarter ended 30th June 2026 & Raising of funds through issuance of Debt instruments and/or Commercial Papers and/or availing ....

TVS MOTOR COMPANY TVS ~ TVS Motor Company Limited, Registered Office : "Chaitanya· No.12, Khader Nawaz KhanR oad, Chennai -600006, Tamilnadu, India. Telephone: +91-44-28332115 Fax: +91-44-28332113 21st July 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: 532343 Scrip code: TVSMOTOR NCRPS Scrip code: 717506 NCRPS Scrip code: TVSMNCRPS Dear Sir(s)/Madam, Sub: Outcome of Board Meeting held on 21st July 2026 Ref : Our intimation letter dated 10th July 2026 A. Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2026 (limited reviewed) 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 June 2026. In this regard, we are enclosing the following: a. The detailed format of the unaudited financial results submitted as per Regulations 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 and additional disclosures in terms of Regulations 52(4) and 52(6) of the Listing Regulations; d. 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. Raising of funds through issuance of Debt instruments and/or Commercial Papers and/or availing of other permissible borrowings: The Board of Directors at its meeting held today approved the proposal of raising funds, from time to time, through the issuance of Non-Convertible Debentures and/or Commercial Papers and/or availing of other permissible borrowings, up to a sum of Rs. 1,000 Cr (Rupees One Thousand Crores only), subject to applicable approvals and always within the overall borrowing limits approved under Section 180 of the Companies Act, 2013, as applicable from time to time. Website: www.tvsmotor.com Email: contactus@tvsmotor.com CIN: L35921TN1992PLC022845 TVS MOTOR COMPANY TVS ~ TVS Motor Company Limited, Registered Office : "Chaitanya· No.12, Khader Nawaz KhanR oad, Chennai -600006, Tamilnadu, India. Telephone: +91-44-28332115 Fax: +91-44-28332113 The meeting of the Board of Directors commenced at 10.30 A.M. (IST) and concluded at 2.04 P.M.(IST). Thanking You Yours faithfully 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 4988762 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 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 June 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 consist of 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 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 that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. The comparative financial information included in the accompanying Statement incorporates the financial information of Sundaram Auto Components Limited ("SACL"), which had been considered SUNDARAM & SRINIVASAN CHARTERED ACCOUNTANTS Offices: Chennai -Mumbai -Bangalore -Madurai for giving effect to the Scheme of Amalgamation in the previously issued results of the Company. Such financial information on SACL was reviewed by another firm of Chartered Accountants, V. Sankar Aiyar & Co., for the period of information ended 30 June 2025 who expressed an unmodified opinion/conclusion thereon. The audit/review reports of the said auditors have been furnished to us by the Management and have been relied upon by us for the purpose of our review of the accompanying Statement. Our conclusion is not modified in respect of this matter. For Sundaram &Srinivasan / ~ J ~ '•.d Accountants Usha Partner Membership Number: 211785 UDIN:26211785UZFVKO8409 Date: 21'' July 2026 Place: Bengaluru TVS MOTOR COMPANY LIMITED Regd office: "Chaitanya", No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai 600 006 Website:www.tvsmotor.com Telephone No. (044) 28332115 Email:corpsec@tvsmotor.com CIN:L35921TN1992PLC022845 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. in Crores) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 No Unaudited Audited 1 Sales in Numbers 16,30,558 1 5,60,432 1 2,76,992 58,88,828 2 Revenue from Operations 1 3,896.08 1 2,807.63 1 0,081.00 4 7,270.32 3 Other income 1 50.84 ( 16.23) 3 4.90 ( 29.97) Total Income 1 4,046.92 1 2,791.40 1 0,115.90 4 7,240.35 4 Expenses a)Cost of materials consumed 1 0,104.57 8 ,926.25 6 ,942.71 3 2,786.77 b)Purchase of stock-in-trade 1 48.95 1 35 [Showing first 8,000 characters — download PDF for full document]