TVS Srichakra Ltd. — Capital/Financing Update 2025

Nov 27, 2025

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REF:TSL:SEC:2025/199

November 27, 2025

National Stock Exchange of India Ltd., 5[th] 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 Sir / Madam,

Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) 2015 (“Listing Regulations”)

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws and rules, it is hereby informed that the Company has acquired 5,915 Equity Shares of Rs. 10 each, representing 5.92% of the equity share capital of Navia Two Power Private Limited (“Navia”), for a total consideration of Rs. 59,150/- (Indian Rupees Fifty-Nine Thousand One Hundred Fifty only) for purchase of renewable energy under the Group Captive mode.

Navia is special-purpose vehicle for the purpose of owning and operating a Captive Power Plant, in terms of the regulatory requirement for captive power consumption under electricity laws.

The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are furnished in Annexure 1.

We request you to kindly take this on record.

Thanking you

Yours faithfully for TVS SRICHAKRA LIMITED

CHINMOY Digitally signed by CHINMOY PATNAIK PATNAIK Date: 2025.11.27 13:18:14 +05'30' Chinmoy Patnaik Company Secretary & Compliance Officer Membership No. A14724 Encl.: As above

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

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Annexure 1

Sl.No.	Particulars	Details
1.	Name of the target entity, details in brief such as size, turnover etc.,	Name of Target: Navia Two Power Private Limited (“Navia”) Details of Target: Navia Two Power Private Limited, a private limited company, incorporated under the Companies Act, 2013, with CIN: U35106HR2024PTC124127, having its registered office at 3rd Floor, Tower 10B, DLF Cyber City, DLF QE, Gurgaon, Haryana – 122002. Navia is a Special Purpose Vehicle of Zelestra Group. Navia is engaged in the business of Electric power generation using other non-conventional sources and sale. Navia was incorporated on 12th day of August 2024 and has yet to commence its operations.
2.	Whether the acquisition would fall within related party transaction(s) and- whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”.	No
3.	Industry to which the entity being acquired belongs.	Renewable energy
4.	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	To comply with regulatory requirement for captive power consumption under Indian Electricity laws.
5.	Brief details of any governmental or regulatory approvals required for the acquisition	Not Applicable
6.	Indicative time period for completion of the acquisition	27thNovember 2025
7.	Nature of consideration - whether cash consideration or share swap and details of the same	Cash Consideration

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

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Sl.No.	Particulars	Details
8.	Cost of acquisition or the price at which the shares are acquired	Rs. 0.59 Lakh for the acquisition of 5,915 equity shares of Rs.10/- each.
9.	Percentage of shareholding / control acquired and / or number of shares acquired.	5.92 %
10.	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief).	Navia is an Indian company, incorporated on 12th August 2024 which is engaged in the business of generation of power and sale. Market Presence: India Turnover for the last 3 years: 2024-25: Nil 2023-24: NA 2022-23: NA

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