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TVS Srichakra Ltd. Regulatory Filings 2024

Jun 20, 2024

61301_rns_2024-06-20_e7bcba12-45c1-4d89-8212-e768bc15056d.pdf

Regulatory Filings

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REF:TSL:SEC:2024/166

June 20, 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 Distinctive No No of
Shares
Mr Ajit Kumar K Palicha
jointly with Mrs Poornima A
Palicha
16146 132016 5909126 - 5909175 50
132017 5909176 - 5909187 12
16394 736526 - 736550 25
56745 1976555 - 1976604 50
56746 1976605 - 1976629 25
Mr Divyesh A Palicha jointly
with Ajit K Palicha
and Poornima A Palicha
43257 132067 5911086 - 5911115 30
90187 4567651 - 4567700 50

Please take the above information on record.

Thanking you

Yours faithfully for TVS Srichakra Limited

CHINMOY Digitally signed by CHINMOY PATNAIK PATNAIK Date: 2024.06.20 18:08:07 +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: [email protected] Manufacturing Unit: Vellaripatti, Melur Taluk, Madurai-625 122, Tel:+91 452 2443300

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From: [email protected] To: Secretarial Cc: Rajkumar M; [email protected]; Yuvraj; Antaryami Sahoo (Legal & Secretarial) Subject: REGULATION 39(3) - ISSUE OF DUPLICATE SHARE CERTIFICATE - INTIMATION TO STOCK EXCHANGE - Folio: 16146 and 43257 Date: 20 June 2024 11:41:25 Attachments: 16146 - SE.pdf 43257 - 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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----- Start of picture text -----

From To Letter
Folio Certificate No.of
Name of the Shareholder (s) Distinctive Distinctive received
No No(s) Shares
No No on
132016 5909126 5909175 50
MR AJIT KUMAR K PALICHA jointly 132017 5909176 5909187 12
with
16146 16394 736526 736550 25
MRS POORNIMA A PALICHA 56745 1976555 1976604 50
56746 1976605 1976629 25
19-06-
MR DIVYESH A PALICHA 132067 5911086 5911115 30 2024
jointly with AJIT K
PALICHA and 43257
90187 4567651 4567700 50
POORNIMA A PALICHA
----- End of picture text -----

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 : [email protected]