TVS Srichakra Ltd. — Earnings Release 2024

May 11, 2024

==> picture [201 x 70] intentionally omitted <==

REF:TSL:SEC:2024/139

11[th] May 2024

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

Scrip Code: 509243

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

Dear Madam / Sir,

Sub : Outcome of Board Meeting held on 11[th] May, 2024

• Ref : Disclosure under Reg. 30, 33 and all other applicable regulations read with Sch. Ill of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform that the board of directors of the company, at its meeting held on 11[th] May 2024 (today) inter alia approved the following:

• a) Audited Standalone and Consolidated financial results of the company for the quarter and financial year ended 31[st] March 2024.

• b) Recommended a dividend of Rs.47.34/- per share (473.40 %) on the face value of Rs.10/- per share) for the financial year 2023-24, subject to the approval of the shareholders, at the ensuing Annual General Meeting.

• c) Appointed M/s. SPNP & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditor.

We wish to inform that the dividend declared by the members at the ensuing Annual General Meeting will be paid within 30 days from the date of declaration.

We enclose a copy of the audited Financial Results (Standalone and Consolidated) of the company for the quarter and financial year ended 31[st] March 2024 along with statements of Assets & Liabilities, Cash Flow Statements and Auditors' Report.

As required under Proviso 2 to Reg. 33(3)(d) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company hereby declares that the Statutory Auditors have expressed an unmodified opinion on the Standalone and Consolidated Financial Results of the Company for the year ended 31[st] March 2024

TVS Srichakra Limited

==> picture [546 x 21] intentionally omitted <==

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

==> picture [201 x 70] intentionally omitted <==

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular no. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July 2023 pertaining to appointment of Secretarial Auditor are furnished in Annexure 1 .

The board meeting commenced at 11.45 AM and concluded at 2.45 PM.

Kindly take the above on record.

Thanking you

Yours faithfully For TVS SRICHAKRA LIMITED

Digitally signed by CHINMOY CHINMOY PATNAIK PATNAIK Date: 2024.05.11 14:50:10 +05'30'

Chinmoy Patnaik Company Secretary & Compliance Officer Membership No. A14724

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

==> picture [546 x 21] intentionally omitted <==

==> picture [182 x 63] intentionally omitted <==

Annexure 1

Sr. No.	Particulars	Details about Secretarial Auditor
1	Reason for change viz. appointment	Appointment of M/s. SPNP & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditor of the company for the financial year 2024-25.
2	Date of appointment & term of appointment;	11thMay 2024, Period: financial year 2024-25
3	Brief profile	SPNP & Associates [SPNP] is one of the leading firms of Practising company secretaries in Chennai. The firm was established in June 2011 and has rapidly built a significant presence in the country. With Office at Chennai & Bangalore, SPNP offers its clients full range of secretarial services. SPNP has been conducting secretarial audit of various listed and unlisted entities, including manufacturing, information technology, NBFC, Banking, Pharmaceuticals & Financing companies.

==> picture [546 x 21] intentionally omitted <==

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