TVS Srichakra Ltd. — Board/Management Information 2025

May 20, 2025

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REF:TSL:SEC:2025/64

May 20, 2025

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

BSE Limited P J Towers Dalal Street Fort, Mumbai 400 001

Scrip Code: TVSSRICHAK by NEAPS

Scrip Code: 509243 by Listing Centre

Dear Madam / Sir,

Sub : Board meeting notice.

• Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

In terms of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of the Board of directors is scheduled to be held on Tuesday, 27[th] May 2025, to consider, among others, the following items:

• i) To consider the audited financial results (standalone and consolidated) of the company for the financial year ended 31[st] March 2025 and

• ii) To consider recommending any dividend.

As communicated in our letter No. REF: TSL:SEC: 2025/38 dated 26[th] March 2025, we wish to further inform you that the trading window was closed from 1[st] April 2025, and it will remain closed till 48 hours after the declaration of the financial results.

We request you to take the above information on record for dissemination.

Thanking you

Yours faithfully for TVS SRICHAKRA LIMITED

CHINMOY Digitally signed by CHINMOY PATNAIK PATNAIK Date: 2025.05.20 18:15:07 +05'30' Chinmoy Patnaik Company Secretary & Compliance Officer Membership No. A14724

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