TVS Srichakra Ltd. — Board/Management Information 2022

Oct 20, 2022

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REF: TSL:SEC:2022/310

REF: TSL:SEC:2022/310 October 20, 2022 BSE Limited National Stock Exchange of India Ltd., P J Towers 5th Floor Dalal Street Exchange Plaza Fort, Mumbai 400 001 Bandra (E), Mumbai - 40 051 Scrip Code : 509243 Scrip Code : TVSSRICHAK

Dear Sir/Madam,

Sub: Intimation on the appointment of Company Secretary (KMP) & change in Compliance Officer

In terms of regulation 6, 30 and all other applicable regulations of SEBI (LODR) Regulations 2015, we hereby inform you that the board of directors at their meeting held today, (Thursday, 20[th] October, 2022), appointed Mr. Chinmoy Patnaik as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company.

The details as required under Regulation 30 of the SEBI (LODR) Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are given below.

Reason for change viz appointment, Mr. Chinmoy Patnaik is appointed as Company resignation, removal, death or Secretary (Key Managerial Personnel) and Compliance otherwise Officer of the Company. Date of appointment & term of Appointed at the board meeting held on Thursday, 20[th] appointment October, 2022 as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company effective from 20[th] October, 2022

Brief profile (in case of appointment)

Mr. Chinmoy Patnaik is a Law Graduate and is a member of the Institute of Company Secretaries of India. He is having more than 20 years of work experience in the corporate sector. He has worked, predominantly, in the areas of statutory compliance management, company secretarial, legal and Corporate Governance.

Disclosure of relationships between Not Applicable Directors (in case of appointment of a director)

Consequent to the above appointment, Mr. K Narayanan, who served as the Compliance Officer of the company during the interim period, ceased to be Compliance Officer effective from today, ie 20[th] October 2022. (26[th] July 2022 to 20[th] October 2022)

You are requested to take on record the above information for dissemination. The same will also be made available on the website of the company.

Thanking you

Yours faithfully For TVS SRICHAKRA LIMITED

SHOBHANA Digitally signed by SHOBHANA RAMACHANDHRAN RAMACHANDHRAN Date: 2022.10.20 12:11:08 +05'30'

Shobhana Ramachandhran

Managing Director

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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