TVS Supply Chain Solutions Limited — Others, 22-07-2025: Copy of Newspaper Publication

TVS Supply Chain Solutions has announced its 21st Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on August 13, 2025, at 3:00 p.m. The company has dispatched the Annual Report for FY 2024-25 and AGM Notice electronically. Shareholders can cast votes via remote e-voting, which opens on August 10, 2025, at 9:00 a.m. and closes on August 12, 2025, at 5:00 p.m. The cut-off date for voting eligibility is August 6, 2025. Physical attendance and proxy appointments are not available. This digital format simplifies shareholder participation from anywhere.