TVSHLTD

- TVS Holdings Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Ms. Revathy Iyer as a Non-Executive Independent Director for a period of 5 consecutive years. - The remote e-voting period begins on Wednesday, 7th October 2026 (9:00 A.M. IST) and ends on Thursday, 5th November 2026 (5:00 P.M. IST). - Approval is also sought for the continuation of her directorship notwithstanding her attaining the age of 75 years during her tenure.

- Board approved seeking shareholder consent via postal ballot for the appointment of Ms. Revathy Iyer as a Non-Executive Independent Director. - Her appointment is for five consecutive years, effective September 23, 2026.

- TVS Holdings Limited appointed Ms. Revathy Iyer as an Additional and Non-Executive Independent Director. - Term: five consecutive years, effective September 23, 2026, subject to shareholder approval. - Ms. Iyer has extensive experience, including former RBI Central Board Member.

- TVS Holdings Limited allotted 93,06,76,784 Bonus 6% Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) on September 9, 2026. - This allotment is part of a Scheme of Arrangement approved by NCLT. - Shareholders receive 46 NCRPS (face value ₹10 each) for every 1 equity share (face value ₹5 each). - The NCRPS mature on December 9, 2027, with a 6% coupon rate.

- TVS Holdings received credit ratings from CARE Ratings on September 4, 2026. - Non-Convertible Redeemable Preference Shares (₹930.68 Cr) were assigned 'CARE AA+; Stable'. - Non-Convertible Debentures I (₹750 Cr) and II (₹200 Cr) were reaffirmed 'CARE AA+; Stable'. - All ratings reflect a very high degree of safety for timely financial obligations.

- The Scheme of Arrangement between TVS Holdings Limited and its shareholders became effective on August 27, 2026. - Company to issue 46 bonus 6% cumulative non-convertible redeemable preference shares of ₹10 each for every 1 equity share of ₹5. - The Record Date for eligible shareholders is September 8, 2026.

- TVS Holdings Limited received the National Company Law Tribunal (NCLT) order dated August 18, 2026, sanctioning its Scheme of Arrangement. - The scheme involves issuing 46 bonus preference shares (INR 10 FV, 6% cumulative non-convertible redeemable) for every 1 equity share (INR 5 FV) by utilizing general reserves.

- NCLT Chennai Bench sanctioned the Scheme of Arrangement on August 18, 2026. - The scheme entails issuing 46 bonus 6% Cumulative Non-Convertible Redeemable Preference Shares (INR 10 FV) for every 1 equity share (INR 5 FV) to distribute surplus reserves. - These preference shares will be listed on stock exchanges and redeemable after 15 months from allotment.

- TVS Holdings Limited announced Board approval for a Composite Scheme of Amalgamation involving its subsidiaries: STPL Trading, Home Credit India Finance, TVS Housing Finance, and TVS Credit Services. - The scheme aims to streamline the group structure, consolidate NBFCs, and enhance operational efficiency. - It awaits various regulatory and shareholder approvals.

- TVS Holdings Limited announced the voting results and Scrutinizer's Report for its 64th Annual General Meeting (AGM) held on July 22, 2026. - All resolutions proposed at the AGM, including the adoption of financial statements and the re-appointment/continuation of Mr. Venu Srinivasan as a Director, were duly approved by the shareholders with requisite majority.

- The 64th Annual General Meeting (AGM) of TVS Holdings Limited was held on July 22, 2026, via Video Conferencing. - Key businesses transacted included the adoption of Audited Financial Statements for the year ended March 31, 2026, and the re-appointment and continuation of Mr Venu Srinivasan as Director and Non-Executive Director. - E-voting results are to be announced on or before July 24, 2026.