TVS Srichakra Ltd. — Regulatory Filings 2026

Feb 5, 2026

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REF:TSL:SEC:2026/21

February 5, 2026

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 all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12[th] February, 2026, to consider approving the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31[st] December, 2025.

As communicated in our letter No. REF:TSL:SEC:2025/214 dated 20[th] December 2025, we wish to inform you that the trading window was closed from 1[st] January, 2026 and will remain closed till 48 hours after the declaration of the financial results for the quarter and nine months ended 31[st] December, 2025.

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: 2026.02.05 17:35:15 +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