TVS Electronics : Dividend

ISO 9001 :2015

www.tuv.com
ID 9105061131	5th March 2022
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street	Scrip Code - 532513
Mumbai - 400 001
National Stock Exchange of India Limited
Exchange Plaza, 511 Floor,
Plot No. C/1G Block,
Bandra - Kurla Complex, Bandra - {E )	Scrip Code - TVSELECT
Mumbai - 400 051

Dear Sirs,

Sub: Outcome of Board Meeting - Interim Dividend for the financial year 2021-22

Ref: Our letter dated 25th February 20221 intimating the Board meeting

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we wish to inform you that the Board of Directors at their meeting held today i.e. 5th March 2022 has declared an Interim Dividend of �- 2 /- (Two Rupee) per Equity Share of z. 10/- each for the financial year ending

31st March 2022.

The Interim Dividend will be paid on 23rd March 2022 ("Payment Date") to those shareholders whose names appear in Register of Members and / or Depositories as on 16th March 2022, being the "Record Date" fixed by the Company for this purpose.

The meeting of Board of Directors commenced at 10.00 am and concluded at .... .9.��

We request you to take above on record.

Thanking You,

Yours truly,

For TVS Electronics Limited

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K Santosh	W CHENNA/ s;
Company Secreta
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TVS Electronics Limited

"Arihant E-Park", No.117/1, 8th & 9th Floor, L.B.Road, Adyar, Chennai - 600 020. Tel.:+ 91 -44-4200 5200 Registered office : No.249A, Ambujammal Street, Off TTK Road, Alwarpet, Chennai-600 018.

Corporate Identity Number: L30007TN1995PLC032941 E-mail id : [e-mail] Website: www.tvs-e.in