TVS Electronics Ltd.

TVS Electronics has informed that the Board of Directors of the Company at its meeting held on May 04, 2016, has appointed R S Raghavan as a Non-executive Non-Independent Director of the Company with effect from May 04, 2016; appointed Prakash Katama, currently Chief Operating Officer, as Chief Executive Officer (Key Managerial Person) of the Company with effect from May 04, 2016; convened the 21st Annual General Meeting on June 30, 2016; and approved the Scheme of Amalgamation for merger of Company’s Wholly Owned Subsidiary Company, Prime Property Holdings Limited with the Company with effect from April 01, 2016 under Section 391-394 of the Companies Act, 1956, subject to necessary approvals.

The above information is a part of company’s filings submitted to BSE.