TVS Srichakra Ltd. — AGM Information 2020

Aug 25, 2020

REF:TSL:SEC:2020/

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August 25, 2020

BSE Limited P J Towers Dalal Street Fort Mumbai 400 001 Scrip Code : 509243

National Stock Exchange of India Ltd., 5th Floor Exchange Plaza Bandra (E) Mumbai - 400 051

Scrip Code : TVSSRICHAK

Dear Sirs,

• Sub: Publication of Notice to the members calling the 37[th] Annual General Meeting, Information on Remote E-Voting / E-Voting

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual General Meeting notice published in the following newspapers:-

• Business Line (English) on August 22, 2020

• Dinamalar (Tamil) on August 22, 2020

Kindly take the above on record.

Thanking you

Yours faithfully for TVS SRICHAKRA LIMITED

P SRINIVASAN SECRETARY

Encl: as above

TVS Srichakra Limited CIN: L25111TN1982PLC009414 Regd. Office: TVS Building, 7-B, West Veli Street, Madurai 625 001. Tel:+91 0452 2356400, Fax: +91 0452 2443466 I Website: www.tvseurogrip.com Manufacturing Unit: Vellaripatti, Melur Taluk, Madurai-625 122, Tel:+91 452 2443300

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