Voting Results and a copy of the Scrutinizer''s Report of the 31st Annual General Meeting held on 8th August 2026

8th August 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code – 532513 National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1 G Block Bandra - Kurla Complex, Bandra - (E) Mumbai - 400 051 Scrip Symbol – TVSELECT Dear Sir/ Madam. Sub: Intimation on Disclosure of voting Results and scrutinizer Report of 31st Annual General Meeting (AGM) With reference to our intimation dated 8thAugust 2026, the Voting Results and Scrutinizer’s Report of the 31st Annual General Meeting are attached herewith. All the proposed resolutions have been passed with the requisite majority on the date of Annual General Meeting. The Voting Results and the Scrutinizer’s Report are also placed on the Company’s website and Notice Board. The video recording of the proceedings of the AGM is also being made available on the Company's website at www.tvs-e.in. This is for your information and records. Thanking You, Yours truly, For TVS Electronics Limited K Santosh Company Secretary TVS Electronics Limited “Arihant E-Park”, No.117/1, 9th Floor, L.B. Road, Adyar, Chennai – 600 020. Tel.: +91-44-42005200 Registered Office: Harita Towers, 4th Floor, No.119, St. Mary’s Road, Abhiramapuram, Chennai- 600 018 Corporate Identity Number: L30007TN1995PLC032941 E-mail id: webmaster@tvs-e.in Website: www.tvs-e.in Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statement for the financial year ended 31st Description of resolution considered March 2026, together with the Reports of the Board of Directors and Auditor’s thereon. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 11147743 100 11147743 0 100 0 Poll Promoter and 11147743 Promoter Postal Ballot Group (if applicable) Total 11147743 11147743 100 11147743 0 100 0 E-Voting 209 0.1588 209 0 100 0 Poll 131630 Public- Postal Ballot Institutions (if applicable) Total 131630 209 0.1588 209 0 100 0 E-Voting 49377 0.6699 49346 31 99.9372 0.0628 Poll 7370945 Public- Non Postal Ballot Institutions (if applicable) Total 7370945 49377 0.6699 49346 31 99.9372 0.0628 Total 18650318 11197329 60.0383 11197298 31 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mrs. Srilalitha Gopal (DIN: 02329790), who retires by Description of resolution considered rotation, as a Director. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 11147743 100 11147743 0 100 0 Poll Promoter and 11147743 Promoter Postal Ballot Group (if applicable) Total 11147743 11147743 100 11147743 0 100 0 E-Voting 209 0.1588 209 0 100 0 Poll 131630 Public- Postal Ballot Institutions (if applicable) Total 131630 209 0.1588 209 0 100 0 E-Voting 49467 0.6711 49414 53 99.8929 0.1071 Poll 7370945 Public- Non Postal Ballot Institutions (if applicable) Total 7370945 49467 0.6711 49414 53 99.8929 0.1071 Total 18650318 11197419 60.0388 11197366 53 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of the remuneration payable to Mr. P Raju Iyer, Practicing Cost Description of resolution considered Accountant (Mem No.6987), who was appointed as Cost Auditor for the financial year ending 31st March 2027 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 11147743 100 11147743 0 100 0 Poll Promoter and 11147743 Promoter Postal Ballot Group (if applicable) Total 11147743 11147743 100 11147743 0 100 0 E-Voting 209 0.1588 209 0 100 0 Poll 131630 Public- Postal Ballot Institutions (if applicable) Total 131630 209 0.1588 209 0 100 0 E-Voting 49467 0.6711 49360 107 99.7837 0.2163 Poll 7370945 Public- Non Postal Ballot Institutions (if applicable) Total 7370945 49467 0.6711 49360 107 99.7837 0.2163 Total 18650318 11197419 60.0388 11197312 107 99.999 0.001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for the payment of minimum remuneration to Mrs. Srilalitha Gopal Description of resolution considered (DIN: 02329790) Managing Director for remaining tenure of her appointment upto May 10, 2028 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 11147743 100 11147743 0 100 0 Poll Promoter and 11147743 Promoter Postal Ballot Group (if applicable) Total 11147743 11147743 100 11147743 0 100 0 E-Voting 209 0.1588 209 0 100 0 Poll 131630 Public- Postal Ballot Institutions (if applicable) Total 131630 209 0.1588 209 0 100 0 E-Voting 49467 0.6711 49379 88 99.8221 0.1779 Poll 7370945 Public- Non Postal Ballot Institutions (if applicable) Total 7370945 49467 0.6711 49379 88 99.8221 0.1779 Total 18650318 11197419 60.0388 11197331 88 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution G. KARTHIKEYAN No. 3, State Bank of India, Company Secretary in Practice III Colony, Nanganallur, Chennai 600 061. Mobile : 9677222048 E-mail : karthik.v.ganapathy@gmail.com Consolidated [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] 8th August 2026 The Chairman, TVS Electronics Limited [CIN: L30007TN1995PLC032941] Harita Towers, No.119, 4th Floor, Chennai 600 018 Dear Sir, Sub: Consolidated Scrutiniz -voting (Prior to and at the AGM) in respect of the 31st Annual General Meeting of the members of your Company held on Saturday, the 8th August 2026 at 10:00 A.M. (IST) through Video conferencing/ Other audio-visual means The Board of Directors of your Company have, vide a resolution passed at the meeting of the Board of Directors held on 22nd May 2026, appointed me as the Scrutinizer for the remote e-voting process to be conducted in relation to the 31st Annual General Meeting (AGM) of the Company on Saturday, the 8th August 2026 ('the 31st AGM') through Video-conferencing / Other audio-visual means (VC/ OAVM). I submit my consolidated report as under: 1. Since the Equity shares of the Company are listed on the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE), the Company has provided e-voting facility, in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), General Circular No.3/2025 dated 22nd September 2025 read with General Circular No.20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs (MCA). TVS Electronics Limited Consolidated Scrutiniz -voting 31st AGM held on 8th August 2026 2. The items of busi [Showing first 8,000 characters — download PDF for full document]