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TVS Finance - Outcome of Board Meeting

TVS Finance & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2008, has approved the following:

1. Delisting of the equity shares of the Company from the Bombay Stock Exchange Ltd and Madras Stock Exchange pursuant to a delisting offer in accordance with the securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.

2. An Extra Ordinary General Meeting of the shareholders of the Company has been convened to obtain their approval for the proposed delisting of Equity Shares on March 07, 2008.

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