TVS Srichakra Ltd. — Regulatory Filings 2024

Sep 5, 2024

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REF:TSL:SEC:2024/229

September 5, 2024

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: Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)

In terms of the Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we have received a communication from our Registrar and Transfer Agent M/s Integrated Registry Management Services Private Limited, Chennai, regarding loss of share certificate and request for issuance of duplicate share certificate(s), as detailed below:

Name of the Shareholder	Folio No	Certificate No	From Distinctive No	To Distinctive No	No. of Shares
Mr R Narayanan	19617	136436	6767440	6767489	50
		136437	6767490	6767501	12
		19998	841776	841800	25
		41234	2093742	2093791	50
		72558	3779861	3779910	50

Please take the above information on record.

Thanking you

Yours faithfully for TVS Srichakra Limited CHINMOY Digitally signed by CHINMOY PATNAIK PATNAIK Date: 2024.09.05 17:32:08 +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

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From: yuvraj@integratedindia.in To: Secretarial Cc: Rajkumar M; kbala@integratedindia.in; Yuvraj; Antaryami Sahoo (Legal & Secretarial) Subject: REGULATION 39(3) - ISSUE OF DUPLICATE SHARE CERTIFICATE - INTIMATION TO STOCK EXCHANGE - Folio: 19617 Date: 05 September 2024 12:15:49 Attachments: 19617 - SE.pdf

EXTERNAL E-MAIL: Please be cautious before clicking any links or opening attachments from unknown sources.

Dear sir/madam,

Subject: REGULATION 39(3) - ISSUE OF DUPLICATE SHARE CERTIFICATE - INTIMATION TO

STOCK EXCHANGE

Please find below the details of request received from your shareholder, regarding loss share certificate and requesting for issue of duplicate share certificates.

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From To Letter
Folio Certificate No.of
Name of the Shareholder (s) Distinctive Distinctive received
No No(s) Shares
No No on
136436 6767440 6767489 50
136437 6767490 6767501 12
04-09-
MR R NARAYANAN 19617 19998 841776 841800 25
2024
41234 2093742 2093791 50
72558 3779861 3779910 50
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The scanned copy of the above said letter is attached herewith towards proof of receipt of intimation.

You may kindly file the said information to stock exchange as per Regulation 39(3) via BSE Listing Centre/Neaps,as the case may be, which is to be filed within 2 days of receipt of information.

Please note that duplicate share certificate (s) shall be issued only on receipt of complete documents including Form ISR-4 from the shareholder (s) including completion of procedural requirements in this regard to the satisfaction of the RTA and the Company. Duplicate share certificate (s) would be retained at our end and a “Letter of Confirmation” in lieu of physical share certificate(s) will be issued to shareholder

Regards

S Yuvaraj

Deputy General Manager Integrated Registry Management Services Private Limited CIN No.U74900TN2015PTC101466 2nd Floor, Kences Towers No.1 Ramakrishna Street, North Usman Road T Nagar, Chennai - 600 017 Phone No(s)- 2814 0801-0803 Fax No.2814 2479 email id : yuvraj@integratedindia.in