General Updates

REF:TSL:SEC:2026/153 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 Madam / Sir, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) In compliance with Regulation 36(1)(b) of the SEBI LODR, please find enclosed herewith a copy of the letter being sent to the members whose e-mail address(es) are not registered with the Company/Depository Participant(s)/ Integrated Registry Management Services Private Limited, Registrar & Share Transfer Agent of the Company, providing the web-links and path of the Annual Report for the Financial Year 2025-26 and Notice of the 43rd Annual General Meeting. The said letter is enclosed as Annexure I for your reference. This intimation is also being uploaded on the Company’s website and can be accessed at https://www.eurogriptyres.com/investor-relations/notice. 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 Annexure I TVS SRICHAKRA LIMITED CIN: L25111TN1982PLC009414 Regd. Office: TVS Building, 7-B, West Veli Street, Madurai - 625 001 Factory: Vellaripatti, Melur Taluk, Madurai - 625 122 Tel: +91 452 2443300 Website: https://www.eurogriptyres.com/ September 1, 2026 FOLIO/DPID/CLID : Name : JT-1 : JT-2 : Dear Shareholder, Sub: Notice of the 43ʳᵈ Annual General Meeting and Annual Report for the FY 2025-26 We are pleased to inform you that the 43ʳᵈ Annual General Meeting (‘AGM’) of TVS Srichakra Limited(‘the Company’) is scheduled to be held on Thursday, 24ᵗʰ September, 2026 at 10:30 A.M. through Video Conferencing / Other Audio Visual Means (‘VC’/‘OAVM’) to transact the businesses as set out in the Notice of the AGM. In terms of Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable laws, if any,the Company is required to provide a web link, including the exact navigation path, for accessing the Annual Report for the Financial Year 2025-26 to those members whose email addresses are not registered with the Company or their Depository Participant(s), or the Registrar and Share Transfer Agent (‘RTA’) of the Company. Therefore, this communication is sent to you. The Notice of the 43ʳᵈ AGM and the Annual Report for the Financial Year 2025-26, can be accessed through the following web links: Notice of the 43ʳᵈ AGM https://investor-relation-storage.s3.ap-south-1.amazonaws.com/investor-relations/ANNUAL+ REPORT/2025-26/TVS-Srichakra-Limited-AGM-Notice-2025-26.pdf Annual Report for the Financial https://investor-relation-storage.s3.ap-south-1.amazonaws.com/investor-relations/ANNUAL+ Year 2025-26 REPORT/2025-26/TVS-Srichakra-Limited-Annual-Report-2025-26.pdf Exact navigation path of our website:Home / Investor Relations / Annual Reports / 2025-26 Alternatively, you may scan the QR Code below to access the Annual Report: If you have any queries or require any assistance, please feel free to contact the RTA, by e-mail at einward@integratedindia.in or by telephone at 044-28140801/02/03. We also request you to kindly update your email address with the Company or your Depository Participant, or the Company’s RTA to ensure receiving future correspondence from the Company. We look forward to your participation at the AGM. Thanking you, Yours faithfully, For TVS Srichakra Limited Sd/- Chinmoy Patnaik Company Secretary & Compliance Officer