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With reference to our earlier intimation dated June 4, 2026, informing that the Board of Directors of TVS Supply Chain Solutions Limited (“TVS SCS” or the “Company”) had approved the execution of a Joint Venture Agreement (“JVA”) with ALA Mena Engines and Machinery Spare Parts Trading DWC-LLC (“ALA Mena”) for making further investment in TVS SCS ALA India Private Limited (formerly known as TVS Packaging Solutions Private Limited) (“Target Entity”), we further wish to inform that: In relation to the above, the members of the Target Entity, at its Extraordinary General Meeting held on September 24, 2026, approved the proposal for issuance of equity shares on a private placement basis to its holding company, TVS SCS, and ALA Mena as per the terms of the JVA.

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Pursuant to the aforesaid approval, the Board of Directors of the Target Entity, at its meeting held on October 06, 2026, approved the allotment of 1,99,90,000 equity shares to TVS SCS and ALA Mena, in the proportion of 51% and 49%, respectively, in the Target Entity.

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Country of Incorporation: India Authorised Capital: INR 24,00,00,000 (Indian Rupees Twenty-Four Crores) divided into 2,40,00,000 (Two Crore and Forty Lakh) equity shares of INR 10 (Indian Rupees Ten) each.

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Paid-up Capital: INR 20,00,00,000 (Indian Rupees Twenty Crores) divided into 2,00,00,000 (Two Crore) equity shares of INR 10 (Indian Rupees Ten) each.

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Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired?

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