Outcome of Board Meeting

August 10, 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: Outcome of the Board Meeting held on August 10, 2026 - Unaudited Standalone & Consolidated Financial Results of TVS Supply Chain Solutions Limited (“Company”) for the quarter ended June 30, 2026. The Board of Directors of the Company at their Meeting held today viz. Monday, August 10, 2026, has inter-alia, approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. In this regard, enclosed the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, together with the Limited Review Reports issued thereon by the Statutory Auditor, S.R. Batliboi & Associates LLP, in compliance with Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 04:30 p.m. (IST) and concluded at 06:00 p.m. (IST). This intimation is also being uploaded on the website of the Company and can be accessed at https://www.tvsscs.com/investor-relations/ Kindly take the above information on record. Thanking You, Yours faithfully, For TVS Supply Chain Solutions Limited P D Krishna Prasad Company Secretary Encl:As above