Proceedings of 22nd Annual General Meeting held on August 05, 2026.

August 05, 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: Summary of Proceedings of the 22nd Annual General Meeting (AGM) held on August 05, 2026 We wish to inform that the 22nd Annual General Meeting of the Company (AGM) was held on Wednesday, August 05, 2026 through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) and the business mentioned in the Notice dated May 25, 2026 (“Notice”), convening the AGM were transacted. In this connection and in accordance with Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 22nd AGM. This is for your information and records. Thanking You, Yours faithfully, For TVS Supply Chain Solutions Limited P D Krishna Prasad Company Secretary Encl: As above Summary of Proceedings of the 22nd Annual General Meeting The 22nd Annual General Meeting (“AGM”) of the Members of TVS Supply Chain Solutions Limited (“Company”) was held today, on Wednesday, August 05, 2026, through Video Conferencing and other audio-visual means(“VC/OAVM”). Sri. R. Dinesh, Executive Chairman of the Company, occupied the chair. Upon confirmation that the requisite quorum was present, the Chairman called the meeting to order. The Chairman informed the members that the necessary documents & registers pursuant to the Companies Act, 2013 were made available on the Company’s website for inspection during the continuance of the meeting. Chairman noted that all directors were present except Sri. Tarun Khanna, Director who had expressed his inability to attend the meeting due to personal commitments. All the other Directors present at the Meeting introduced themselves to the shareholders, including their chairmanship in the respective committees of the Company. Notice, Auditors Report and Secretarial Auditors Report were taken as read as all the above were available with the shareholders. The Chairman informed that both the Statutory Auditors Report and Secretarial Auditors Report were free from any qualifications/ observations or other remarks. Chairman then delivered his speech, inter alia, highlighting the performance of the Company. After completion of Chairman’s speech, the following items of business, as per the Notice of 22nd AGM were transacted: Item No. Agenda Items Type of Resolution Ordinary Business 1. Adoption of the Audited Standalone Financial Statements of the Ordinary Company for the year ended March 31, 2026, together with the Resolution reports of the Board of Directors and the Auditors thereon. 2. Adoption of the Audited Consolidated Financial Statements of the Ordinary Company for the year ended March 31, 2026, together with the Resolution report of the Auditors thereon. 3. Appointment of Sri. R. Dinesh (DIN: 00363300), Executive Director, Ordinary who retires by rotation and being eligible, offers himself for Resolution reappointment. 4. Appointment of Ms. Shobhana Ramachandhran (DIN: 00273837), Ordinary Non -Executive Director, who retires by rotation and being eligible, Resolution offers herself for reappointment. Special Business 5. Appointment of Sri. Vikas Chadha (DIN: 06624266) as Director Ordinary Resolution 6. Appointment of Sri. Vikas Chadha (DIN: 06624266) as Managing Special Resolution Director Chairman then thanked the shareholders for participating through VC and informed that the facility to vote through electronic means on the resolutions contained in the Notice of the meeting shall remain open upto 30 minutes from the conclusion of the meeting. Chairman informed the members that the results of e-voting would be announced on or before August 07, 2026 and the same would be intimated to the stock exchanges and posted on the website of the Company and NSDL. Chairman then thanked the members who participated in the meeting and declared the meeting as closed. The meeting commenced at 3.00 P.M.(IST) and concluded at 4.15 P.M. (IST) *****