Please find enclosed Annual Report for the Financial Year 2025-26.

REF:TSL:SEC:2026/151 September 1, 2026 National Stock Exchange of India Ltd., BSE Limited 5th Floor P J Towers Exchange Plaza, Bandra (E), Dalal Street, Fort, Mumbai - 400 051 Mumbai 400 001 Scrip Code: TVSSRICHAK Scrip Code: 509243 by NEAPS by Listing Centre Dear Sir / Madam, Sub: Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26. The Annual Report is also available on the website of the Company at https://www.eurogriptyres.com/investor-relations/annual-report. Further, the Annual Report and the Notice of the 43rd Annual General Meeting are being sent through electronic mode to all members holding shares of the Company as on 28th August, 2026, whose email addresses are registered with the Company, Depository Participant(s) or the Registrar & Share Transfer Agent of the Company. The physical copies of the same will be provided to the members on request. In respect of members whose e-mail addresses are not registered, a communication containing the web-links for accessing the Annual Report for FY2025-26 and the Notice of the 43rd Annual General Meeting, including the exact path on the Company's website, shall be dispatched separately through courier/post. Kindly take the above information on record. Thanking you Yours faithfully For TVS SRICHAKRA LIMITED 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 Email: secretarial@eurogriptyres.com Manufacturing Unit: Vellaripatti, Melur Taluk, Madurai-625 122, Tel:+91 452 2443300 ANNUAL REPORT 2025-26 TVS SRICHAKRA LIMITED A GROUP COMPANY CORPORATE INFORMATION CONTENTS Corporate Information 3 Statement of Profit and Loss 84 Financial Highlights 5 Cash Flow Statement 85 Board’s Report 9 Notes to Financial Statements 87 Management Discussion and Analysis Report 26 CONSOLIDATED FINANCIAL STATEMENTS Report on Corporate Governance 33 Independent Auditor’s Report to the Shareholders 127 Business Responsibility and Sustainability Report 51 Balance Sheet 133 STANDALONE FINANCIAL STATEMENTS Statement of Profit and Loss 134 Independent Auditor’s Report to the Shareholders 74 Cash Flow Statement 135 Balance Sheet 83 Notes to Financial Statements 137 CORPORATE INFORMATION Board of Directors Corporate Social Corporate Office Responsibility Committee No. 10 Jawahar Road, Executive Vice Chairman Madurai 625 002. R. Naresh Shobhana Ramachandhran Tamil Nadu (DIN: 00273609) Chairperson Tel : 0452 2443300 V. Ramakrishnan Email : secretarial@eurogriptyres.com Managing Director Ashok Srinivasan Shobhana Ramachandhran Subsidiary Companies (DIN: 00273837) Borrowing and TVS Srichakra Investments Limited (TSIL) Investment Committee TVS Sensing Solutions Private Limited Independent Directors (TSSPL) (Subsidiary of TSIL) V. Ramakrishnan (DIN: 00002931) R. Naresh Super Grip Corporation, USA (SG) Chairman Fiber Optic Sensing Solutions Private Limited S. V. Mathangi (DIN: 02596421) Shobhana Ramachandhran (Subsidiary of TSSPL) Ashok Srinivasan (DIN: 06539656) S. Ravichandran Piyush J. Munot (DIN: 00119507) P. Srinivasavaradhan Corporate Identity Number L25111TN1982PLC009414 Non Executive Directors Risk Management Committee Statutory Auditors S. Ravichandran (DIN: 01485845) V. Ramakrishnan PKF Sridhar & Santhanam LLP P. Srinivasavaradhan (DIN: 08701214) Chairman Chartered Accountants S. V. Mathangi No. 91-92, 7th Floor Audit Committee S. Ravichandran Dr. Radhakrishnan Salai Mylapore, Chennai 600004 S. V. Mathangi Registered Office Chairperson TVS Building, Secretarial Auditors V. Ramakrishnan 7-B West Veli Street, SPNP & Associates S. Ravichandran Madurai 625 001. Practising Company Secretaries Tamil Nadu No. 10/28, II Floor, 3rd Cross Street, Nomination and Remuneration R.K. Nagar, Raja Annamalaipuram, Committee Plant Location Chennai - 600028 Madurai Piyush J. Munot Vellaripatti, Melur Taluk, Listing of shares Chairman Madurai 625 122, Tamil Nadu BSE Limited Ashok Srinivasan National Stock Exchange of India Limited S. Ravichandran Narasingampatti, Therkutheru, Melur Taluk Bankers Stakeholders Relationship Madurai 625 122, Tamil Nadu State Bank of India Committee HDFC Bank Limited Uttarakhand Axis Bank V. Ramakrishnan Unit - I ICICI Bank Chairman Plot No. 7, Sector - 1, IIE, Shobhana Ramachandhran S. V. Mathangi SIDCUL, Pant Nagar, Rudrapur Registrar and Share Transfer Agent Tehsil - Kichha, Uttarakhand - 263 153 Integrated Registry Management Services Private Limited “Kences Towers”, II Floor, Unit - II No. 1, Ramakrishna Street, North Usman Plot No. 17, 18, 19, 52, 53, 54 Sector - 5, Road, T. Nagar, Chennai 600 017, Tamil Nadu SIDCUL, Pant Nagar, Rudrapur Tel : 044 28140802 Tehsil - Kichha, Uttarakhand - 263 153 E-mail : einward@integratedindia.in ANNUAL REPORT 2025-26 | 03 FINANCIAL HIGHLIGHTS REVENUES 4,000.0 3,403.4 3,500.0 3,030.5 3,000.0 2,873.3 2,761.1 2,393.2 2,468.0 2,500.0 1,970.2 2,167.6 2,061.7 1,881.1 2,000.0 1,500.0 1,000.0 500.0 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 NET SALES AND OTHER INCOME PROFITABILITY 250.0 216.7 200.0 169.2 153.3 150.0 138.9 155.3 110.1 100.0 117.6 89.8 96.5 91.3 103.2 103.6 84.4 56.9 48.6 82.7 50.0 72.8 70.1 41.6 37.0 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 ni ₹ PROFIT BEFORE TAX (PBT) PROFIT AFTER TAX (PAT) OPERATING MARGINS 16.0% 14.5% 14.0% 11.8% 11.9% 12.0% 10.9% 10.4% 10.2% 10.0% 11.7% 8.0% 6.5% 7.5% 7.3% 8.0% 8.6% 6.0% 7.4% 6.5% 6.7% 4.0% 5.7% 4.4% 4.1% 2.0% 3.3% 3.4% 0.0% 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 PBDIT TO NET SALES (%)* PBIT TO NET SALES (%)* EGATNECREP FINANCIAL HIGHLIGHTS: STANDALONE ANNUAL REPORT 2025-26 | 05 FINANCIAL HIGHLIGHTS: STANDALONE RETURN ON FUNDS EMPLOYED 31.3 30.0 25.0 28.5 19.1 20.0 15.7 15.0 19.0 11.2 10.7 10.1 10.0 14.8 6.1 7.7 5.3 7.3 5.0 10.0 9.1 9.6 6.9 6.8 - 3.2 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 Return on capital employed Return on shareholders funds EGATNECREP EPS & DPS (IN ₹) 72.4 61.0 48.2 48.2 47.3 30.0 32.1 37.8 16.3 16.9 Dividend per share Earnings per share seepuR 250.0 202.9 200.0 153.6 150.0 134.7 135.2 110.3 108.0 95.0 91.6 100.0 54.3 48.3 50.0 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 FUNDS EMPLOYED 2,500.0 2,015.1 2,129.1 2,083.0 2,000.0 1,740.5 1,761.5 1,500.0 1,001.9 1,090.6 1,295.7 1,219.7 1,155.4 984.8 1,040.4 1,114.0 1,202.9 1,230.3 1,000.0 575.0 654.3 743.2 762.0 840.6 500.0 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 srC ni Total capital employed Net worth ANNUAL REPORT 2025-26 | 06 TEN YEAR PERFORMANCE AT A GLANCE: STANDALONE Particulars NET INCOME (Excluding ED and Discounts)&& PROFIT BEFORE DEPN. INT. & TAX PROFIT BEFORE INT. & TAX PROFIT BEFORE TAX (PBT) PROFIT AFTER TAX (PAT) DIVIDENDS $ DIVIDEND TAX $ PROFIT AFTER DIVIDEND NET FIXED ASSETS INVESTMENTS NET CURRENT ASSETS SHARE CAPITAL RESERVES AND SURPLUS NET WORTH LOAN FUNDS DEFERRED TAX LIABILITY (NET) TOTAL CAPITAL EMPLOYED # PBDIT TO NET SALES (%) * PBIT TO NET SALES (%) * PBT TO NET SALES (%) * PBIT TO AV. CAPITAL EMPLOYED (%) RETURN ON AVERAGE NET WORTH (%) EARNINGS PER SHARE (Rs.) DIVIDEND PER SHARE (Rs.) #$ DIVIDEND PAY OUT (%) #$ BOOK VALUE PER SHARE (Rs.) DEBT EQUITY RATIO (NO. OF TIMES) $ to be Approved by Shareholders in AGM Meeting *Excluding other income #Including dividend tax $ to be Approved by Shareholders in AGM Meeting && Figures from 2011-12 have been regrouped/reclassified in accordance with IND AS Disclosures P [Showing first 8,000 characters — download PDF for full document]