TVS Srichakra Ltd. — Board/Management Information 2021

Jul 29, 2021

REF:TSL:SEC:2021r=r:J- July 29, 2021

BSE Ltd., SCRIP CODE: 509243 Corporate Relationship Department : Floor. New Trading Ring R.otLJnda Building, P J Towers Dalal Street, Fort Mumbai 400 001

National Stock. Exchange of India Ltd., 5th Floor Exchar.!;e Plaza 8enera (E:) M~rnbai - 400 051.

SCRIP CODE: TVSSRICHAK

Dear Sirs,

Sub: Board Meeting Notice - Unaudited financial results - quarter ended 30.6.2021

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Company will oe held on Friday, the 6th August, 2021 at Madurai to take on record the unaudited financial results of the Company for the quarter ended 30.6.2021.

Pursuant to SI;61 (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by the designated persons, the trading window of the Company has already been closed from 1st July, 2021 till 48 hours after the declaration of the financial results for the quarter ended 30.6.2021. The same has already beenIntormed to Stock Exchanges, vide our letter dated 30.6.2021.

Than'kirrg YOLl

Yours .faitbfully For TVS SRIC~~ .. ~1_1MITED

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P SRINIVASAN SECRETARY Membership No. A10129

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TVS Srichakra Limited

CIN: L25111TN1982PLC009414 Regd. Office: TVS Building, 7-B West Veli Street, Madurai 625 001. Tel: +91 0452 2356400. Fax: +91 04522443466 I Website: www.tvseurogrip.com Manufacturing Unit: Vellaripatti, Melur Taluk, Madurai - 625122. Tel: +91 4522443300

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