We are enclosing the details of E-Voting Results and Scrutinizer''s Report of 43rd Annual General Meeting

REF:TSL:SEC:2025/164 September 25, 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: Details of voting Results & Scrutinizer’s Report – 43rd Annual General Meeting held on Thursday, 24th September 2026 In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, if any, the details of voting results of the 43rd Annual General Meeting of the Shareholders of the Company held on Thursday, 24th September 2026 is provided in the Annexure I as per the prescribed format. The Scrutinizer’s Report on remote e-voting and e-voting at AGM is also attached as Annexure II. We request you to kindly take the above on record and disseminate the same. Thanking you Yours faithfully For TVS SRICHAKRA LIMITED Chinmoy Patnaik Company Secretary & Compliance Officer Membership No. A14724 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-1 TVS SRICHAKRA LIMITED Declaration in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the business transacted by the Company through Remote E- voting / Live E-voting Process conducted at the Annual General Meeting held on Thursday, 24th September, 2026 VOTING RESULTS Date of AGM 9/24/2026 Record date 9/17/2026 Total number of shareholders on 25327 record date Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group 0 b) Public 0 Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group 7 b) Public 50 Number of resolutions passed in meeting Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st Resolution No.1 March, 2026 together with the reports of the Directors and the Auditors, thereon. Resolution Required Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled on No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (6)=[(4)/ (1) (2) (3)= [(2)/(1)]*100 (4) (5) (2)]*100 (7)=[(5)/(2)]*100 E-voting 3499493 100 3499493 0 100 0 Poll 3499493 0 0 0 0 0 0 Promoter and Postal Ballot(if applicable) 0 0 0 0 0 0 Promoter GroupTotal 3499493 3499493 100 3499493 0 100 0 E-voting 517549 91.20 517549 0 100 0 Poll 567497 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 567497 517549 91.20 517549 0 100 0 E-voting 62404 1.74 62197 207 99.66 0.33 Poll 3590060 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 3590060 62404 1.74 62197 207 99.66 0.33 Grand Total 7657050 4079446 53.28 4079239 207 99.99 0.01 Resolution passed with requisite majority Declaration of Final Dividend. Resolution No.2 Resolution Required Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/ (1) (2) [(2)/(1)]*100 (4) (5) (2)]*100 (7)=[(5)/(2)]*100 E-voting 3499493 100 3499493 0 100 0 Poll 3499493 0 0 0 0 0 0 Promoter and Postal Ballot(if applicable) 0 0 0 0 0 0 Promoter Group Total 3499493 3499493 100 3499493 0 100 0 E-voting 519430 91.53 519430 0 100 0 Poll 567497 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 567497 519430 91.53 519430 0 100 0 E-voting 62464 1.74 62197 267 99.57 0.42 Poll 3590060 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 3590060 62464 1.74 62197 267 99.57 0.43 Grand Total 7657050 4081387 53.30 4081120 267 99.99 0.01 Resolution passed with requisite majority Appointing a director in place of Mr. S Ravichandran, who Resolution No.3 retires by rotation and being eligible, offers himself for Resolution Required Ore ra dp inp ao ri yntment. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/ (1) (2) [(2)/(1)]*100 (4) (5) (2)]*100 (7)=[(5)/(2)]*100 E-voting 3499493 100 3499493 0 100 0 Poll 3499493 0 0 0 0 0 0 Promoter and Postal Ballot(if applicable) 0 0 0 0 0 0 Promoter Group Total 3499493 3499493 100 3499493 0 100 0 E-voting 519430 91.53 460694 58736 88.69 11.30 Poll 567497 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 567497 519430 91.53 460694 58736 88.69 11.30 E-voting 62464 1.74 62232 232 99.62 0.37 Poll 3590060 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 3590060 62464 1.74 62232 232 99.62 0.37 Grand Total 7657050 4081387 53.30 4022419 58968 98.56 1.44 Resolution passed with requisite majority Resolution No.4 Ratification of Cost Auditors remuneration Resolution Required Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/ (1) (2) [(2)/(1)]*100 (4) (5) (2)]*100 (7)=[(5)/(2)]*100 E-voting 3499493 100 3499493 0 100 0 Poll 3499493 0 0 0 0 0 0 Promoter and Postal Ballot(if applicable) 0 0 0 0 0 0 Promoter Group Total 3499493 3499493 100 3499493 0 100 0 E-voting 519430 91.53 519430 0 100 0 Poll 567497 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 567497 519430 91.53 519430 0 100 0 E-voting 62464 1.74 62232 232 99.62 0.37 Poll 3590060 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 3590060 62464 1.74 62232 232 99.62 0.37 Grand Total 7657050 4081387 53.30 4081155 232 99.99 0.01 Resolution passed with requisite majority frnneTure- ll N BATACHANDRAN B. Com., A.C.S. C/Z,Yamuna Flats, Company Secretary in practice 16th street, Nanganallur, Chennai - 600061 Cell No 94449 26560 SCRUTINIZER REPORT FOR E-'OTING The Chairman, TVS SRICHAKRA IIMITED, Madurai. Dear Sir, sub: Passing of resolutions through electronic voting (E-voting) conducted vlde Annual Generar Meeting ('AGM") Notice Dated onz4.o6.zo26. Ref: EVENT NO.t+tZ6Z The company had appointed me as scrutinizer for their eiu rreta on 24tr,september 2026 for the Remote E'voting held between 21,t september 2026 {g.ooAM) to 23ra september 2026 $'a0 PMJ vide Board Meeting held on 24e |une 2026 and the E-voting process conducted during the AGM for all the resolutions contained in the AGM notice. The company had appointed National securities Depository Limited (NSDL) as the service Providers, for extending the facility of E-voting to the shareholders of the company for the above referred time lines. Integrated Registry Management services private Limited (lRMspt) is the Regibtrar and share Transfer Agent for the company. The E-voting resurts were unbrocked by me duly. For further details, kindry refer to my scrutinizer Report given below: llPage TvS SRICHAKRA LIMITED Scrutinizer Report Septembe r 2026 The result of the E-voting is as under: Number of members who Total number Total number of Valid vota; cast their votes through e- ofvotes cast voting by them. Votes in fayour of the resolution To receive, consider [Showing first 8,000 characters — download PDF for full document]