Notice of the 43rd Annual General Meeting of the company is enclosed.

REF:TSL:SEC:2026/150 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: Notice of 43rd Annual General Meeting Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 43rd Annual General Meeting (‘AGM’) of the Company. The 43rd AGM Notice is also available on the website of the Company at https://www.eurogriptyres.com/investor-relations/annual-report. 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 TVS SRICHAKRA LIMITED (CIN: L25111TN1982PLC009414) Website: www.tvseurogrip.com NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the 43rd Annual General Meeting (“AGM”) of the Company will be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) on Thursday the 24th of September 2026 at 10.30 A.M. (IST) to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Directors and the Auditors, thereon: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted.” 2. To declare Final Dividend: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT a dividend of ₹37.80/- (Rupees Thirty Seven and Eighty Paise only) per share (378%) for the financial year ended 31st March, 2026 on 76,57,050 Equity Shares of ₹10/- each of the Company, be and is hereby declared for payment to the members of the Company whose names appear on the Register of Members as at the close of the business hours on 10th September 2026.” 3. To appoint a Director in place of Mr. S Ravichandran, who retires by rotation and being eligible, offers himself for reappointment: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013 Mr. S Ravichandran (DIN : 01485845), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for reappointment, be and is hereby reappointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS 4. Ratification of Cost Auditor’s remuneration: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions, if any, of the Companies Act, 2013, read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), the remuneration payable to Dr. I Ashok, Cost Accountant (Membership No. 11929) (who is appointed by the Board of Directors pursuant to the recommendation of the Audit Committee, as Cost Auditor to conduct the audit of the cost records of the Company for financial year 2026-27), amounting to ₹1,50,000/- (Rupees One Lakh Fifty Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses in connection with the audit, be and is hereby ratified.” For and on behalf of the Board of Directors TVS Srichakra Limited Sd/- Shobhana Ramachandhran Place: Chennai Managing Director Date: 24th June 2026 (DIN: 00273837) Registered Office TVS Building, 7-B West Veli Street, Madurai 625001 E-mail ID: secretarial@eurogriptyres.com Phone: 0452 2443300 Notes: 1. The AGM of the Company will be held through VC/OAVM in accordance with the Ministry of Corporate Affairs (“MCA”) General Circular No. 14/2020 dated 8th April, 2020, other MCA General Circulars issued from time to time and the last MCA General Circular No. 3/2025 dated 22nd September 2025 (Collectively referred to as the “MCA Circulars”). Therefore, the members are requested to attend and participate at the upcoming AGM through VC/OAVM and your physical presence is not required. The deemed venue for the AGM shall be the Registered Office of the Company, i.e., TVS Building, 7-B West Veli Street, Madurai 625 001. 2. Since the Company’s AGM is being held through VC / OAVM, physical attendance of members has been dispensed and therefore, the Route Map is not annexed to this Notice. The facility for appointment of proxies by the members shall not be available for the AGM. 3. The institutional / corporate members (i.e. other than individuals / HUF, NRI, etc.,) are entitled to appoint authorised representatives to attend the AGM through VC / OAVM and cast their votes through e-voting. The institutional / corporate members are required to send a scanned copy (PDF/JPG Format) of its Board or governing body resolution / authorization etc., authorizing its representative to attend the AGM through VC / OAVM on its behalf and to vote through remote e-voting. The said resolution / authorisation is requested to be sent to the Scrutinizer by email through registered email address to baluoogeetha@gmail.com with a copy marked to secretarial@eurogriptyres.com. 4. In compliance with the applicable MCA and SEBI Circulars, this Notice of the AGM along with the Annual Report 2025-26 are being sent only through electronic mode to those members whose e-mail addresses are registered with the Company / Depositories as at the close of business hours on 28th August 2026. A letter containing the web-link, along with the exact path to access the complete Notice of the AGM and the Annual Report 2025-26 are also being sent to those members who have not registered their e-mail addresses with the Company. Members may note that the AGM Notice and Annual Report 2025-26 are available at the following websites: www.tvseurogrip.com, www.nseindia.com, www.bseindia.com and https://www.evoting.nsdl.com. 5. Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 6. The members can join the AGM through VC / OAVM mode at least 30 minutes before the commencement of the meeting by following the procedure mentioned in the Notice. The facility of participation in the AGM through VC / OAVM will be made available only for 1,000 members on “first come first serve” basis. This will exclude members holding 2% or more shareholding, Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Auditors etc., who are allowed to attend the AGM irrespective of the restriction on “first come first serve” basis. 7. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, relating to the Special Business as set out under Item No.4 of this Notice, is annexed hereto as Annexure 1. 8. The particulars of the Director as req [Showing first 8,000 characters — download PDF for full document]