TVS Srichakra Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and approve the ....

REF: TSL:SEC:2026/132 August 5, 2026 National Stock Exchange of India Ltd., BSE Limited 5th Floor P J Towers Exchange Plaza Dalal Street Bandra (E), Fort, Mumbai - 400 051 Mumbai 400 001 Scrip Code: TVSSRICHAK Scrip Code: 509243 by NEAPS by Listing Centre Dear Sir / Madam, Sub: Board Meeting Notice. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In terms of Regulation 29 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August 2026, to consider approving the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026. As communicated in our letter No. REF:TSL:SEC:2026/110 dated 25th June 2026, we wish to inform you that the trading window was closed from 1st July 2026 and will remain closed till 48 hours after the declaration of the financial results for the quarter ended 30th June 2026. We request you to take the above information on record for dissemination. 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