SUNDARAM-CLAYTON LTD.

TVS Holdings Ltd's Board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The auditors, N.C. Rajagopal & Co, issued an unmodified opinion on the financial statements. The Board also approved raising up to ₹1100 Cr through debt instruments like Non-Convertible Debentures and Commercial Papers, subject to approvals and borrowing limits.

TVS Holdings Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board also approved raising funds up to ₹1100 Cr through debt instruments, commercial papers, and other permissible borrowings. The audit report, issued by N.C. Rajagopal & Co, Chartered Accountants, carries an unmodified opinion.

TVS Holdings Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the annual audited financial results for the year ended March 31, 2026 (standalone and consolidated). The board will also consider raising funds through the issuance of Non-Convertible Debentures up to ₹1250 Cr via private placement. The trading window will be closed from April 1, 2026, to May 15, 2026.

TVS Holdings Ltd issued a clarification regarding the date of its NCLT-convened meeting of Equity Shareholders. An earlier communication dated March 23, 2026, inadvertently mentioned the meeting date as Friday, April 28, 2026. The company confirmed that the correct date for the meeting, directed by the Hon'ble National Company Law Tribunal, Chennai Bench, is Friday, April 24, 2026. All other related documents, including the meeting notice, XBRL filings, and newspaper advertisements, accurately reflected the April 24, 2026 date.

TVS Holdings Ltd. has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The closure will begin on 1st April 2026 and will remain in effect until 48 hours after the declaration of audited financial results for the quarter and financial year ending 31st March 2026. The date of the Board Meeting where the results will be considered will be announced in due course.

TVS Holdings Ltd has subscribed to and has been allotted an additional 229,139,017 equity shares of ₹10/- each in Home Credit India Finance Private Limited (HCIFPL), a subsidiary of the Company. The aggregate cost of this additional investment exceeds the materiality threshold and is being made in compliance with Clause A(1)(ii)(c) of Part A of Schedule III of the SEBI LODR Regulations. The acquisition is being conducted at arms’ length and the allotment of 22,91,39,017 equity shares of HCIFPL has been completed on 28th March 2026. The Company has acquired an additional 22,91,39,017 equity shares of HCIFPL, increasing its shareholding to 80.39%.

The Board of Directors of TVS Holdings Ltd has declared an interim dividend of Rs. 86 per share (1720%) on 2,02,32,104 equity shares of Rs.5 each fully paid up, absorbing a sum of Rs.174 Cr for the financial year ending 31st March 2026. The record date for the purpose of interim dividend is 2nd April 2026. Eligible shareholders will receive the dividend payment within 30 days from the declaration as per the Companies Act, 2013.

TVS Holdings Ltd, at its Board of Directors meeting on 18th March 2026, declared an interim dividend of Rs. 86/- per share (1720%) for the financial year ending 31st March 2026. This dividend will be paid to shareholders whose names appear in the Register of Members and/or Depositories as at the close of working hours on 2nd April 2026, the fixed record date. The dividend payment will be made within 30 days from the declaration, in accordance with the Companies Act, 2013.

The Board of Directors of TVS Holdings Ltd has declared an interim dividend of Rs. 86/- per share (1720%), on 2,02,32,104 equity shares of Rs.5/- each fully paid up. This decision will absorb a sum of Rs.174 Cr for the financial year ending 31st March 2026. The record date for the purpose of interim dividend is set as 2nd April 2026, and the dividend payment will be made within 30 days from the declaration as per the Companies Act, 2013.

TVS Holdings Ltd, formerly known as Sundaram-Clayton Limited, has allotted 65,000 Senior, Rated, Unsecured, Listed, Redeemable, Non-Convertible Debentures (NCDs) of the face value of INR 1 Lakh each. The total subscription amount is INR 650,00,00,000 (Rupees Six Hundred and Fifty Crores). The NCDs have been allotted pursuant to the successful bidding at the NSE EBP Platform. The tenure of the instrument is 39 months, with the first coupon payment date set for 24th June 2026 and the principal redemption date on 24th June 2029. The NCDs offer a coupon rate of 8.10% per annum, payable annually.