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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 S.R. BATL/80/ & ASSOCIATES LLP 10th Floor, Tide! Park "A" Block, North Wing Chartered Accountants No. 4, Rajiv Gandhi Salai Taramani, Chennai -600 113 India Tel: +91 44 6117 9000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors TVS Supply Chain Solutions Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of TVS Supply Chain Solutions Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and joint venture for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding 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 of the Listing Regulations. The Statement has been approved by the Holding 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 oflnterim 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 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 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. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities listed in Annexure 1. 5. Based on our review conducted and procedures performed as stated in Paragraph 3 above and based on the consideration of the review reports of other auditors referred to in Paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with 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. S.R. Batliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB-4295 Regd. Office: 22, Camac Street, Block 'B', 3rd rloor, Kolkata-700 016 S.R. LLP BATL/80/ & ASSOCIATES Chartered Accountants 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of: • 3 subsidiaries (including 1 Step Subsidiary), whose unaudited interim financial results include total revenues of Rs. 466.91 crores, total net profit after tax of Rs. 15.41 crores, total comprehensive income of Rs. 15.26 crores for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. • 1 joint venture, whose financial results includes total net profit after tax of Rs. 1.72 crores and total comprehensive income of Rs. 1.72 crores for the quarter ended June 30, 2026, which have been considered in determining the Group's share of net profit of Rs. 0.42 crores and Group's share of total comprehensive income of Rs. 0.42 crores for the quarter ended June 30, 2026, in the Statement whose financial results, other financial information have been reviewed by their independent auditor. The independent auditor's reports on interim financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries and joint venture is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement in respect of matters stated above is not modified with respect to our reliance on the work done and the reports of the other auditors. For S.R. BATLIBOI & ASSOCIATES LLP Chartered Accountants ICAI Firm registration number: 101049W/ E3 00004 S.R. LLP BATL/80/ & ASSOCIATES Chartered Accountants Annexure 1 to Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended a. List of subsidiaries ( direct and indirect) considered for consolidation: SN Particulars 1 TVS SCS Global Freight Solutions Limited 2 FLEXOL Packaging (India) Limited 3 TVS Packaging Solutions Private Limited 4 SPC International India Private Limited 5 TVS SCS (Siam) Limited (under dissolution) 6 TVS Logistics Investment UK Limited 7 TVS Logistics Investments USA Inc. 8 TVS Supply Chain Solutions Pte. Limited 9 TVS Toyota Tsusho Supply Chain Solutions Limited 10 White Data Systems India Private Limited 11 Fit 3PL Warehousing Private Limited 12 TVS Supply Chain Solutions Limited, UK 13 TVS Logistics Iberia S.L., Spain 14 TVS Autoserv GmbH, Germany 15 TVS [Showing first 8,000 characters — download PDF for full document]