Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, TVS Electronics has informed that it enclosed the notice of the Postal Ballot to transact the following businesses: 1. To approve the Alteration of the Articles of Association of the Company and grant of existing special rights to Gopal Srinivasan, shareholder & Promoter of the Company (Special Resolution). 2. To approve contribution to Bona Fide Charitable and other Funds (Ordinary Resolution). The Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 read with other relevant circulars including General Circular No. 03/2025 dated September 22, 2025 (‘MCA Circulars’) (collectively referred to as ‘MCA Circulars’), has permitted the Companies to conduct postal ballot by sending e-mails to all its shareholders who have registered their email addresses with the Company or depository / depository participants. Consequently, this notice is being sent only to members whose names appear in the register of members as on 20th March 2026 (cut-off date) and who have registered their e-mail addresses with the Company. Further, the communication of assent / dissent of the members can only take place through the remote e-voting system. This Postal Ballot is being conducted in compliance with the MCA Circulars. The remote e-voting period will commence from Wednesday, 25th March 2026 (9:00 am IST) and ends on Thursday, 23rd April 2026 (5:00 pm IST).

The above information is a part of company’s filings submitted to BSE.