TVS Motor Company Ltd. — M&A Activity 2021

Jan 30, 2021

30[th] January, 2021

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To Mr K S Srinivasan Company Secretary TVS Motor Company Limited “Chaitanya" No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai 600 006, Tamil Nadu, India

Dear Sir,

I refer my earlier letters dated December 10, 2020 and January 27, 2021 regarding the memorandum of family arrangement dated December 10, 2020 executed between various members of the TVS family and the family arrangement.

As a further update, I wish to inform you that the composite scheme of amalgamation and arrangement (“ Scheme ”) to be filed with the Honorable National Company Law Tribunal, Chennai Bench (“ NCLT ”) involving, inter alia, T V Sundram Iyengar & Sons Private Limited (“ TVSS ”), Sundaram Industries Private Limited (“ SIPL ”), Southern Roadways Private Limited (“ SRW ”) (TVSS, SIPL and SRW hereinafter collectively referred to as the “ TVS Holding Companies ”) and TVS Investments and Holdings Private Limited was approved by the respective board of directors of the TVS Holding Companies and TVS Investments and Holdings Private Limited on January 30, 2021. The Scheme, together with the necessary documents, will be filed with the NCLT soon.

This information is being provided to your good office for wider dissemination to stakeholders in the Company. We shall provide further periodic updates from time to time.

Sincerely

Digitally signed by VENU SRINIVASAN DN: c=IN, o=Personal, 2.5.4.20=0a69a6ec5f6f9e2a90db8795de0 VENU 19283ae17df3592aeddfa2100e63546d2c685, postalCode=600028, st=TAMIL NADU, SRINIVASAN serialNumber=1c45269677d559ddc263bb0d3243c53c5c9c38ed108e30ba0e9cd6 0d5437919d, cn=VENU SRINIVASAN Date: 2021.01.30 17:26:31 +05'30' Venu Srinivasan

Copy to:

T V Sundram Iyengar & Sons Private Limited, 'TVS Building', 7-B, West Veli Street, Madurai - 625 001, India. Sundaram Industries Private Limited, 'TVS Building', 7-B, West Veli Street, Madurai - 625 001, India.

Southern Roadways Private Limited, Lakshmi Building Usilampatti Road, Kochadai, Madurai - 625 016, India.