TVS Srichakra Ltd. — Board/Management Information 2018

Dec 25, 2018

December 25,2018

SCRIP CODE: 509243

BSE Ltd., P J Towers Dalal Street, Fort Mumbai 400 001

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

SCRIP CODE: TVSSRICHAK

• ..

Dear Sir,

Sub: Intimation under Regulation 30 read with Schedule III, Part A of Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform that Mr A Arumugam (DIN No.00899041), Non-Executive Independent Director, due to his personal priorities and other interests, has relinquished the office as Director of the Company, with effect from 24th December, 2018.

Kindly take the above on record.

Thanking you

Yours faithfully For TVS SRICHAK -('IMITED

«.~~

P SRINIVASAN SECRETARY

TVS SRICHAKRA LIMITED

CIN : L2S111TN1982PlC009-4H Regd.Offic.: TVS Building. 7-8, West Veli Street. Madurai 625 001. . Factory: Perumalpattl Road, Vellaripatti Village, MelurTaluk. Madura. - 6251n. Tel: +914522+43300 Fax: +91452240466 website:www.tvstyres.com