Outcome of Board Meeting

TVSE TVS ELECTRONICS 08thAugust,2026 BSELimited PhirozeJeejeebhoyTowers DalalStreet Mumbai-400001 ScripCode 532513 NationalStockExchangeofIndiaLimited ExchangePlaza,5thFloor PlotNo.C/1GBlock Bandra-KurlaComplex,Bandra-(E) Mumbai-400051 ScripSymbol-TVSELECT Dear Sirs, Sub: Outcome of Board Meeting - 08th August, 2026 Ref: Our letter dated 23rd July , 2026 intimating the Board Meeting for consideration of un-audited financial results for the quarter ended 30th June 2026. We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 08th August 2026, inter-alia, approved the un-audited financial results for the quarter ended 30th June 2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The un-audited financial results along with the Limited Review Report issued by the Statutory Auditors are enclosed. The Meeting Commenced at 11.45 AM and concluded at 3.00 PM Kindly take the above information on record. Thanking You, Yours truly, For TVS Electronics Limited K Santosh Company Secretary TVSElectronicsLimited “ArihantE-Park”,No.117/1,9thFloor,L.B.Road,Adyar,Chennai–600020.Tel.:+91-44-42005200 RegisteredOffice:HaritaTowers,4thFloor,No.119,St.Mary’sRoad,Abhiramapuram,Chennai-600018 CorporateIdentityNumber:L30007TN1995PLC032941 E-mailid:webmaster@tvs-e.inWebsite:www.tvs-e.in GURU Umlted Uability Portnenhlp Independent Auditor's Review Report on the Unaudited Quarterly Financial Results of the Company Pursuant of Regulation 33 of the SEHi (Listing Obligation and Disclosure Requirement) Regulations, 2015 (as amended) The Board of Directors of TVS Electronics Limited Introduction 1. We have reviewed the accompanying statement of unaudited financial results of TVS electronics limited ("the Company"), for the quarter ended June 30, 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of 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. A review of interim financial information consists of making 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 the Standards in Auditing specified under section 143(10) of the Companies Act, 2013, 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. 41, Patalamma Temple St,Basavanagudi, Bangalore - 560004 I +91 80 42 202020 !www.gurujana.com Conclusion 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 Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Guru & Jana LLP Chartered Accountants Firm Registration number: 006826S/S000214 ~ raReddy Partner Membership No: 215205 UDIN: 2..~2J ,;2.05 swva, FB24?~ Place: Chennai Date: August 8, 2026 TVSE TVS ELECTRONICS TVS ELECTRONICS LIMITED CIN: L30007TN199SPLC03294l Registered Office: Harita Towers, No.119, 4th Floor, St. Mary's Road, Abhiramapuram, Teynampet, Chennai 600 018 Statement of Unaudited Financial Results for the quarter ended 30th June 2026 tin Lakhs Quarter Ended Year Ended March June 30, S.No Particulars June 30,2026 March 31, 2026 31,2026 2025 Unaudited Audited Unaudited Audited Income from operations a. Gross Sales/ Income from operations 10,593 11,733 9,666 45,492 b. Other Operating income 11 4 8 28 Total Revenue from Operations 10,604 11,737 9,674 45,520 Other Income 57 209 117 531 1 Total Income 10,661 11,946 9,791 46,051 Expenses - a. Cost of materials consumed 3,607 3,985 3,791 14,710 b. Purchases of stock-in-trade 2,665 2,726 1,891 8,778 Changes in inventories of finished goods, stock- C. (720) (562) (1,302) (I 45) in-trade and work-in-progress d. Employee benefits expense 2,105 1,868 1,842 7,798 e. Finance costs 145 198 166 689 f. Depreciation and amortisation expense 401 399 486 1,668 g. Other expenses 3,186 3,021 3,326 12,424 2 Total Expenses 11,389 11,635 10,200 45,922 3 Profit before exceptional items & tax (1-2) (728) 311 (409) 129 4 Exceptional items: Statutory impact of new Labour Codes (74) 5 Profit before tax (3-4) (728' 311 (409) 55 Current Tax - 43 - 43 Deferred Tax (66) (54) (54) ( 151) Tax relating to Prior Years - 37 - 37 6 Tax Expense (66) 26 (54) (7 l) 7 Net Profit after tax (5-6) (662) 285 (355) 126 8 Other comprehensive Income - items that will not be reclassified to Profit or 6 (11) - 113 (Loss) Tax on above (I) (27) - (30) 9 Total Comprehensive Income (7+8) (657) 247 (355) 209 Paid-up equity share capital (Face Value of the IO 1,865 1,865 l,865 1,865 Share is ~.10/-each) 11 Reserves (excluding Revaluation Reserves) 7,730 Earnings per share (EPS) (Face value of~ 10/- each) (not annualised for quarters) a) Basic (in~) (3.55) 1.53 (1.90) 0.67 b) Diluted (in {) (3 .55) 1.53 ( I. 90) 0.67 9 I \;' TVS Electronics Limited Arihant E-Park, NO. 117 /1, 7&9th Floor, L.B. Road, Adyar, Chennai - 600 020 +91 (44) 4200 5200 Registered office: 4th Floor, Harita Towers, No.119, St.Mary's Road, Abhiramapuram, Chennai -600 018. Corporate Identity Number: L30007TN1995PLC032941 I S Email id:webmaster@tvs-e.inI ®)www.tvselectronis.in TVSE TVS ELECTRONICS TVS ELECTRONICS LIMITED CJN: L30007TN1995PLC032941 Registered Office: Harita Towers, No.I 19, 4th Floor, St. Mary's Road, Abhiramapurnm, Teynampet, Chennai 600 018 Statement of segment wise revenue, results and capital employed for the quarter ended June 30, 2026 tin Lakhs Quarter Ended Year Ended s June March June 30, March Particulars No 30,2026 31,2026 2025 31,2026 Unaudited Audited Unaudited Audited 1 Segment Revenue a) Products & Solutions 7,252 8,037 6,450 31,641 b) Customer Support Services 3,352 3,699 3,224 13,879 Net Sales/ Income from operations 10,604 11,737 9,674 45,520 2 Segment Results (Profit before interest and tax from each segment) a) Products & Solutions (297) 601 12 l,473 b) Customer Support Services (343) (228) (3721 (1,186) Total Segment results (640) 373 (360) 287 Add: Exceptional Items - - - (74) (Less): Finance costs (!45) (198) ( 166) (689) Add: Unallocable Income net of expenditure 57 135 l 17 531 Total Profit before tax (728) 311 (409) 55 3 Segment Assets a) Products & Solutions 16,508 17,069 15,510 17,069 b) Customer Support Services 9,250 8,51 l 9,360 8,511 d) Unallocated* 2,347 2,674 1,532 2,674 Total Segment Assets 28,105 28,254 26,402 28,254 4 Segment Liabilities a) Products & Solutions 10,110 10,817 8,968 10,817 b) Customer Suppmi [Showing first 8,000 characters — download PDF for full document]