TVS Holdings Limited — Others, 30-06-2025: Copy of Newspaper Publication

TVS Holdings Limited has announced a board meeting to consider the financial results for the quarter and half-year ended 31 March 2025. The 63rd Annual General Meeting will be held through video conferencing on 22 August 2025, with shareholders encouraged to register their email IDs to receive the AGM notice and annual report electronically. Facilities are in place to assist shareholders in updating email addresses and bank mandates for dividend payments. Shareholders holding physical shares are urged to convert them into dematerialized form to avail benefits. The company continues to comply with digital communication and remote participation norms for shareholder engagement.