TVS Srichakra Ltd. — Board/Management Information 2020

Aug 19, 2020

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REF:TSL:SEC:2020/

August 17, 2020

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

Dear Sir,

Sub : Disclosure of Relationship between Directors (in case of appointment of Directors)

Ref : Our letter dated 13.8.2020

Mail from NSE dated 17.8.2020

We, hereby inform that

• a) Mr S Ravichandran, Director is not related to any other Director of the Company

and

• b) Mr P Srinivasavaradhan, Director is not related to any other Director of the Company

Kindly take the above on record.

Thanking you

Yours faithfully For TVS SRICHAKRA LIMITED

P SRINIVASAN SECRETARY

TVS Srichakra Limited

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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