TVS Srichakra Ltd. — AGM Information 2020

Aug 17, 2020

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REF:TSL:SEC:2020/

August 17, 2020

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

Scrip Code: TVSSRICHAK

Dear Sirs,

Sub: Intimation of Annual General Meeting and Book Closure date

Pursuant to Regulation 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of Companies Act, 2013 and Rules thereof, we wish to inform the following

Description	Date
37thAnnual General Meetingthrough Video Conferencing /Other AudioVisual Means	16.9.2020 – Wednesday – 10.00 AM
Period of Book Closure	10.9.2020 to 16.9.2020 (Both days inclusive)for thepurpose of AGM
E-votingcut-off date	9.9.2020 - Wednesday
E-voting period	CommencesFrom 12.9.2020 - Saturday – 9.00 AMTo 15.9.2020 - Tuesday – 5.00 PM

The Notice of the 37[th] AGM and the Annual Report for the financial year 2019-2020 will be sent only by e-mail to all those members, whose e-mail addresses are registered with the Company or with their respective Depository Participants (Depository)

The Notice of AGM and the annual report for the year 2019-20 shall be sent, in due course.

Kindly take the above on record.

Thanking you

Yours faithfully For TVS SRICHAKRA LIMITED

P SRINIVASAN SECRETARY

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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