Record Date

REF:TSL:SEC:2026/140 August 26, 2026 National Stock Exchange of India Limited BSE Limited 5th Floor, Exchange Plaza P J Towers Bandra (E) Dalal Street, Fort Mumbai 400 051 Mumbai 400 001 Scrip Code : TVSSRICHAK Scrip Code : 509243 By NEAPS By Listing Centre Sub: Intimation of the 43rd Annual General Meeting, Record Date and E-voting Schedule pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, we wish to inform you of the following: Description Date 43rd Annual General Thursday, 24th of September 2026 at 10:30 A.M.(IST) Meeting (“AGM”) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") Record Date for determining Thursday, 10th September 2026 e ntitlement to Final Dividend C ut-off Date for E-voting Thursday, 17th September 2026 Remote E-voting Period Commences on Monday, 21st September 2026 at 9:00 A.M. (IST) and ends on Wednesday, 23rd September 2026 at 5 :00 P.M. (IST) The Notice of the 43rd AGM and the Annual Report for the Financial Year 2025-26 (“FY26”) will be sent via e-mail to all the members whose e-mail addresses are registered with the Company or their respective Depository Participants. In respect of Members whose e-mail addresses are not registered, a communication containing the web-links, including the exact path on the Company’s website for accessing the Notice of the 43rd AGM and the Annual Report for FY26 shall be dispatched separately through courier/post. The Notice of the 43rd AGM and the Annual Report for FY26 will be uploaded in due course. Kindly take the above 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