Resignation

July 07, 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: Intimation under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to the Regulation 30 read with Schedule III of SEBI Listing Regulations, this is to inform that Mr. Anand Kumar (DIN:00818724), has tendered his resignation as a Non-Executive, Non Independent Director of TVS Supply Chain Solutions Limited with effect from July 07, 2026. The requisite details pursuant to Schedule III of the SEBI Listing Regulations is attached as Annexure A. 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 Annexure A DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH MASTER CIRCULAR NO HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Sl. Particulars Details 1 Name Mr. Anand Kumar 2 Reason for change viz. appointment, Resignation reappointment, resignation, removal, death or otherwise. 3 Date of Appointment/ Re- July 7, 2026 appointment/ Cessation (as applicable) Term of Appointment/ Re- appointment Not Applicable 4 Brief Profile 5 Disclosure of relationships between Not Applicable Directors/ Key Managerial Personnel.