BSECompany Update2 Sept 2026 · 2 Sept 2026, 06:10 pm

We enclosed herewith the copy of newspaper publication.

TVS Srichakra Ltd-$ · 509243

✦ AI Summary

TVS Srichakra Ltd has published newspaper advertisements regarding the 43rd Annual General Meeting (AGM) and e-voting information, confirming the completion of dispatch of the Notice of the AGM along with the Annual Report for FY 2025–26.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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TVS Srichakra Ltd-$ - 509243 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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REF:TSL:SEC:2026/154 September 2, 2026 BSE Limited National Stock Exchange of India Ltd., P J Towers 5th Floor Dalal Street, Fort, Exchange Plaza, Bandra (E), Mumbai 400 001 Mumbai - 400 051 Scrip Code : 509243 Scrip Code : TVSSRICHAK by Listing Centre by NEAPS Dear Sir / Madam, Sub: Intimation of publication of newspaper advertisement regarding the 43rd Annual General Meeting and E-voting Information of the Company to be held through Video Conferencing/ Other Audio Visual Means Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the relevant provisions of the Companies Act, 2013, please find enclosed the e-copies of the newspaper advertisements published on 02nd September, 2026, regarding the 43rd Annual General Meeting (AGM) of the Company. The advertisements confirm the completion of dispatch of the Notice of the 43rd AGM along with the Annual Report for FY 2025–26 and provide key information regarding e-voting procedures. The notices have been published in the following newspapers: - Business Line (English) - Dinamalar (Tamil) A copy of the same is being uploaded on the website of the Company at https://www.eurogriptyres.com/investor-relations/newspaper-publication. 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