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Shares held by Mr Sowmyan Ramakrishnan, jointly with Mrs Mala Ramakrishnan, who is a Member of Promoter Group, is shown under Promoter Group. The shares held by Mrs D Saroja (deceased), shown under Member of Promoter Group in the Shareholding Pattern filed for the quarter ended 31st March 2022, have been transmitted onto Mr T K Balaji and hence, the name of Mr T K Balaji is shown under Promoter Group in place of Mrs D Saroja. 2. For addition of Mrs Sheela Balaji as Promoter and other related Individuals as Promoter Group: Mrs Sheela Balaji became a Promoter individual of the Company pursuant to the Composite Scheme of Amalgamation which was approved by the National Company Law Tribunal on 6th December 2021. The said composite scheme was, inter alia, amongst T V Sundram Iyengar & Sons Private Limited (TVSS), Sundaram Industries Private Limited (SIPL), Southern Roadways Private Limited (SRPL) and SB TVS Industrial Ventures Private Limited (formerly known as SB Industrial Ventures Private Limited) (SBTIVPL) (Composite Scheme) in accordance with Sections 230 to 232 and other applicable provisions under the Companies Act, 2013 and rules made thereunder and other applicable laws. As per the Composite Scheme, SIPL and SRPL were amalgamated with TVSS and were dissolved without the process of winding up. Subsequently, with effect from 4th February 2022 (which was the Second Appointed Date), the Lucas TVS Automotive Electrical business undertaking of TVSS (which includes equity shares of LTVS held by TVSS, equity shares of LIS (held through LTVS) and India Nippon Electricals Limited (held through LIS)) was demerged from TVSS to SBTIVPL. Therefore, after the Second Appointed Date, 53.01% shareholding of TVSS in LTVS had vested in SBTIVPL and because of this, SBTIVPL became the Company indirectly holding the shares of India Nippon Electricals Limited through its Subsidiaries LTVS and LIS. Promoter Group has been drawn to comply with the definition under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 in line with the Composite Scheme. 3. For addition of Significant Beneficial Owners (SBOs): Pursuant to the Composite Scheme of Amalgamation amongst T V Sundram Iyengar & Sons Private Limited (TVSS), Sundaram Industries Private Limited (SIPL), Southern Roadways Private Limited (SRPL) and SB TVS Industrial Ventures Private Limited (formerly known as SB Industrial Ventures Private Limited) (SBTIVPL) (Composite Scheme) in accordance with Sections 230 to 232 and other applicable provisions under the Companies Act, 2013 and rules made thereunder, which was approved by the National Company Law Tribunal on 6th December 2021, SIPL and SRPL were amalgamated with TVSS and were dissolved without the process of winding up. Subsequently, with effect from 4th February 2022 (which was the Second Appointed Date), the Lucas TVS Automotive Electrical business undertaking of TVSS (which includes equity shares of LTVS held by TVSS, equity shares of LIS (held through LTVS) and India Nippon Electricals Limited (held through LIS)) was demerged from TVSS to SBTIVPL. Therefore, after the Second Appointed Date, 53.01% shareholding of TVSS in LTVS had vested in SBTIVPL and because of this, SBTIVPL became the Company indirectly holding the shares of India Nippon Electricals Limited through its Subsidiaries LTVS and LIS. Since T K Balaji Family (comprising of Mr T K Balaji, Mrs Sheela Balaji, Mr Arvind Balaji, Ms Priyamvada Balaji and T K Balaji HUF) holds majority of shares in SBTIVPL, their names are being declared as Significant Beneficial Owners (SBOs). 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