TVS Electronics Limited has informed the stock exchanges about the resignation of Mr. R Nageswar Rao from the position of Vice President & Chief Human Resources Officer (CHRO). The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding changes in senior management personnel.

Mr. Rao submitted his resignation letter dated 24 April 2026, citing the decision to pursue career opportunities outside the organization. The company has accepted his resignation, and his last working day was the close of business hours on 24 April 2026.

The resignation details were communicated to both BSE Limited and the National Stock Exchange of India Limited. TVS Electronics is listed on both exchanges with scrip code 532513 on BSE and symbol TVSELECT on NSE.

Resignation Details

In his resignation letter addressed to Mrs. Srilalitha Gopal, Managing Director of TVS Electronics Limited, Mr. Rao expressed gratitude for the support and learning received during his tenure. He stated that the decision was made after careful consideration, with a focus on long-term career growth and exploring new opportunities.

The company, headquartered in Chennai, maintains its registered office at Harita Towers, St. Mary's Road, Abhiramapuram. The disclosure was digitally signed by K Santosh, Company Secretary, on 24 April 2026.

Company Information

TVS Electronics Limited has launched its second 100-day shareholder engagement campaign titled "Saksham Niveshak" to facilitate KYC updates and prevent transfer of unclaimed dividends to the Investors Education and Protection Fund (IEPF). The campaign, running from April 01, 2026 to July 9, 2026, represents a proactive initiative to reach out to shareholders for essential documentation updates.

Campaign Details and Regulatory Compliance

The campaign has been initiated pursuant to the Investors Education Protection Fund Authority (IEPFA) letter dated March 27, 2026. In compliance with Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published notices in Financial Express and Makkal Kural Chennai on April 10, 2026, informing shareholders about the initiative.

Shareholder Services and Contact Information

Shareholders who have not claimed their dividends or need to update their KYC details can contact the company's Registrar and Share Transfer Agent, Integrated Registry Management Services Private Limited. The registrar is located at 2nd Floor, "Kences Towers", No. 1, Ramakrishna Street, North Usman Road, T Nagar, Chennai-600017, with contact details including phone number 044-28140801 and email srirams@integratedindia.in .

Campaign Objectives

The Saksham Niveshak campaign specifically targets shareholders who need to:

• Update their KYC documentation
• Provide current bank account details
• Update nominee information
• Refresh contact information
• Claim unpaid or unclaimed dividends

The primary objective is to prevent shareholders' dividends and shares from being transferred to the Investors Education and Protection Fund, ensuring that rightful owners retain access to their investments and returns.

Stock Exchange Communication

TVS Electronics Limited has formally communicated the campaign details to both BSE Limited (Scrip Code: 532513) and National Stock Exchange of India Limited (Scrip Symbol: TVSELECT). The communication, signed by Company Secretary K Santosh and digitally authenticated on April 10, 2026, ensures compliance with stock exchange notification requirements.

The campaign underscores the company's commitment to maintaining updated shareholder records and preventing inadvertent transfer of unclaimed amounts to regulatory funds, while providing shareholders with a structured opportunity to regularize their investment documentation.