1. Brief Profile

Contact Information

Address For Communication

"Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam, Chennai - 600 006, Tamil Nadu, India.

• Tel: 044 - 2833 2115
• CIN No:L35921TN1992PLC022845
• Email: contactus@tvsmotor.com
• www.tvsmotor.com

Details of Share Transfer Agent

Integrated Registry Management Services Private Limited

Unit: TVS Motor Company Limited 2nd Floor, Kences Towers, No. 1, Ramakrishna Street, North Usman Road, T Nagar, Chennai-600 017

• Tel:(044) 2814 0801-03
• Fax:(044) 2814 2479
• Email:Einward@IntegratedIndia.in
  srirams@integratedindia.in

Details of Nodal Officer

Mr K S Srinivasan

• Email: srinivasan.ks@tvsmotor.com

1. Notice of meeting of the board of directors
2. Financial Results
3. Annual Report

1. Nil

1. Schedule of Analyst or Institutional Investor meet
2. Recordings / Transcript of Analyst or Institutional Investor meet

1. Not Applicable

1. 2019
2. 2020
3. 2021
4. 2022
5. 2023
6. 2024
7. 2025

• Venu Srinivasan, Chairman Emeritus
• Sudarshan Venu, Chairman and Managing Director
• K N Radhakrishnan, Director & CEO
• K Gopala Desikan, Group Chief Financial Officer

1. Not Applicable

IDBI Trusteeship Services Limited

Regd. Office: Asian Building, Ground Floor 17 R Kamani Marg, Ballard Estate Mumbai – 400 001

Telephone: +91 22 4080 7000

Fax: +91 22 6631 1776

Email: itsl@idbitrustee.co.in

1. Regulation 57(4) - March 2022
2. Regulation 57(4) - June 2022

1. Default by issuer to pay interest or redemption amount - Not Applicable
2. Failure to create a charge on the assets - Not Applicable

1. Energy Policy
2. EHS Policy
3. TVS Biodiversity Policy
4. Human Rights Policy
5. Discrimination Policy
6. Stakeholder Engagement policy
7. TVSM Supplier Sustainability Code of Conduct
8. CSR Policy
9. Board Diversity Policy
10. Sustainable Procurement Policy
11. Tax Policy
12. Sustainability Report FY 2024-25

1. SA8000 TVSM HP Plant
2. SA8000 TVSM Hosur & Mysuru Plant
3. ISO 14001:2015 & ISO 45001:2018
4. ISO 27001:2013
5. ISO 22301:2019
6. IATF 16949: TVSM HOSUR
7. IATF 16949: TVSM MYSURU
8. IATF 16949: TVSM NALAGARH
9. Water Positive Certificate - TVSM HOSUR
10. Zero Waste to Landfill Certificate - TVSM HOSUR
11. TVS Motor Company _CDP Response FY2023-24
12. TVS Motor Sustainability Handbook FY2023-24
13. Zero Waste to Landfill Certificate, TVSM Mysuru
14. Water Positive Certificate, TVSM Mysuru
15. Water Positive Certificate, TVSM Nalagarh
16. ISO 50001: 2018, TVSM Hosur
17. GreenCo Certificate, TVSM Mysuru
18. GreenCo Certification - TVSM Nalagarh
19. GreenPro Ecolabelling - Jupiter 125 Hosur
20. GreenPro Ecolabelling - Jupiter 125 Nalagarh
21. ISO 50001:2018 - TVSM Nalagargh
22. TVS Motor Company - CDP Response FY2024-25
23. GreenPro Ecolabelling - iQube 3.5kWh

1. Scheme of Arrangement
2. Valuation Report
3. Report of Audit Committee
4. Fairness Opinion
5. Annual Report and Dec 2023
6. Pre and Post Shareholding Pattern -TVSM
7. Accounting Treatment Certificate
8. Compliance Report
9. Compliance report - Reg 59
10. Report of Independent Directors
11. Confirmation on the Past defaults
12. Undertaking from the Company
13. Undertaking from the Company on Promoters
14. BSE Complaints Report
15. NSE Complaints Report
16. TVS Motor Company - Scheme - BSE Observation Letter
17. TVS Motor Company - Scheme - NSE Observation Letter
18. NCLT Directions dated February 21, 2025
19. Notice of NCLT Convened Meeting of the Equity Shareholders of TVSM dated March 5, 2025
20. Notice of NCLT Convened Meeting of the Unsecured Creditors of TVSM dated March 5, 2025
21. Newspaper Advertisement for the Scheme of Arrangement dated March 6, 2025
    1. The Hindu, All India Edition, in English Language
    2. Dinamalar Tamil, Tamil Nadu Edition, in Vernacular Language
22. Proceedings of NCLT Convened Meeting – Equity and Unsecured Creditors
23. Outcome of NCLT Convened Meeting – Equity
24. Outcome of NCLT Convened Meeting – Unsecured Creditors
25. Transcripts of Hon'ble NCLT Convened Meeting
    1. Hon’ble NCLT Convened Equity Shareholders Meeting of the Company - April 12, 2025
    2. Hon’ble NCLT Convened Unsecured Creditors Meeting of the Company - April 12, 2025
26. Exchange Intimation - NCLT Order
27. Stock Exchange Intimation - Certified Copy of NCLT Order
28. Stock Exchange Intimation - Record date
29. Stock Exchange Intimation - Amendment to MOA and AOA
30. Stock Exchange Intimation - Allotment
31. Draft Information Memorandum
32. Information Memorandum
33. Public Advertisement for Scheme of Arrangement dated February 13, 2026
    1. Business Standard in English All Editions
    2. Jansatta in Hindi All Editions
    3. Makkal Kural in Tamil – All Editions.
34. Stock Exchange - Intimation on Publication of Advertisement in Newspaper.
35. Principal Terms and Conditions for Issue of Non-Convertible Redeemable Preference Shares.