SUNDARAM-CLAYTON LTD.

TVS Holdings Ltd has announced that its Board of Directors will convene on October 28, 2026. The primary agenda item for this meeting is to consider and approve the unaudited (limited reviewed) financial results for the second quarter ended September 30, 2026. The results will be presented on both a standalone and consolidated basis. This announcement is in compliance with SEBI Listing Regulations, and the company has also confirmed that the trading window for designated persons will remain closed until October 30, 2026.

TVS Holdings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1st, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending September 30th, 2026. The specific date of the board meeting to consider these results will be communicated later.

TVS Holdings Ltd announced the appointment of Ms. Revathy Iyer as a Non-Executive Independent Director for a term of five years, effective September 23, 2026. The appointment is subject to shareholder approval via postal ballot. Ms. Iyer, who is not related to any existing director, brings extensive experience from her previous roles, including as a former Central Board Member of the RBI and Deputy Comptroller & Auditor General. Her appointment aims to strengthen the company's corporate governance framework.

TVS Holdings Limited has approved the allotment of 93,06,76,784 Bonus 6% Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) to its equity shareholders. This allotment is a result of a Scheme of Arrangement approved by the National Company Law Tribunal. Each equity shareholder will receive 46 NCRPS for every 1 equity share held, based on the record date of September 8, 2026. The NCRPS have a face value of INR 10 each, a coupon rate of 6% per annum, and are redeemable within 15 months from the allotment date of September 9, 2026, with an early redemption option after 12 months. The company will facilitate the credit of these shares to demat accounts and seek listing and trading on stock exchanges.

TVS Holdings Limited has announced that the Scheme of Arrangement has become effective from August 27, 2026. The company will issue 46 cumulative non-convertible redeemable preference shares of ₹10 each as a bonus for every one fully paid-up equity share of ₹5 held. The record date for determining eligible shareholders for this bonus issue has been fixed as September 8, 2026. This action is being undertaken by utilizing retained earnings and is in accordance with the Companies Act, 2013, and Listing Regulations.

TVS Holdings Limited has received the certified copy of the order dated August 18, 2026, from the National Company Law Tribunal (NCLT), Chennai Bench, sanctioning the Scheme of Arrangement between the company and its shareholders. The scheme was approved under Sections 230-232 of the Companies Act, 2013. The NCLT order was pronounced on August 18, 2026, and the certified copy was received by the company on August 27, 2026. The company will now proceed with the necessary steps to implement the sanctioned scheme. The scheme received overwhelming support, with 99% of attending equity shareholders voting in favor.

TVS Holdings Limited has received sanction from the Hon'ble National Company Law Tribunal, Chennai Bench, for its Scheme of Arrangement with its shareholders. The scheme, filed under Sections 230-232 of the Companies Act, 2013, aims to distribute surplus reserves to shareholders. The Tribunal's order was pronounced on August 18, 2026. The company will proceed with further steps to implement the scheme upon receiving the certified copy of the order. The rationale behind the scheme is to optimally utilize substantial accumulated surplus reserves that exceed the company's current and foreseeable business needs by rewarding its shareholders.

TVS Holdings Ltd has announced that its subsidiary, Home Credit India Finance Private Limited, has received board approval for a Composite Scheme of Amalgamation. This scheme involves STPL Trading and Services Private Limited, Home Credit India Finance Private Limited, TVS Housing Finance Private Limited, and TVS Credit Services Limited. The amalgamation is subject to various regulatory and statutory approvals, including from the RBI, CCI, NSE, SEBI, NCLT, and shareholders/creditors. The scheme aims to consolidate operations among these entities, with TVS Credit Services Limited and Home Credit India Finance Private Limited acting as transferee companies. Financial details for the involved entities as of June 30, 2026, have been disclosed, showing significant asset bases for TVS Credit Services Limited (₹35,683.36 Cr) and Home Credit India Finance Private Limited (₹8367.07 Cr). The transaction is considered a related party transaction but will not attract Section 188 of the Companies Act, 2013, as per MCA circulars, with consideration determined on an arm's length basis.

TVS Holdings Ltd announced the outcome of its Board Meeting, wherein the Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2026 were considered and approved. The company submitted the detailed financial results, a limited review report, and other required statements and certificates as per SEBI Listing Regulations. The board meeting commenced at 3:00 PM and concluded at 3:50 PM.

TVS Holdings Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held today. The filing includes the detailed financial results, a limited review report, financial ratios, and a security cover certificate as per SEBI Listing Regulations. The review was conducted by N.C. Rajagopal & Co., Chartered Accountants.