TVS Supply Chain Solutions Limited at its board meeting held on August 29, 2023, approved Appointment of Mr. R Dinesh Executive Vice Chairman as Chairman (in executive capacity) of the Company with effect from close of business hours on August 29, 2023. Cessation of Mr. S Mahalingam from the position of Chairman and Independent Director of the Company with effect from close of business hours on August 29, 2023, pursuant to completion of his tenure as Independent Director. Resignation of Mr. S Ravichandran, from the position of Non-Executive Director with effect from close of business hours on August 29, 2023.