TVS Srichakra Ltd. — AGM Information 2024

Aug 22, 2024

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REF:TSL:SEC:2024/221

August 22, 2024

BSE Limited P J Towers Dalal Street Fort Mumbai 400 001

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

Scrip Code : 509243

Scrip Code : TVSSRICHAK

Dear Sir / Madam,

Sub: Publication of Notice – 41[st] Annual General Meeting and E-voting Information

In terms of the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual General Meeting / Remote E-Voting / E-Voting information of the Company published in the following newspapers:-

• Business Line (English) on August 22, 2024

• Dinamalar (Tamil) on August 22, 2024

Kindly take the above on record.

Thanking you Yours faithfully for TVS SRICHAKRA LIMITED CHINMOY Digitally signed by CHINMOY PATNAIK PATNAIK Date: 2024.08.22 15:00:55 +05'30' Chinmoy Patnaik Company Secretary & Compliance Officer Membership No. A14724

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 I Email: secretarial@eurogriptyres.com Manufacturing Unit: Vellaripatti, Melur Taluk, Madurai-625 122, Tel:+91 452 2443300

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