Dear Sir/Madam, We wish to inform that the board of directors of the company, at its meeting held on 11th May 2024 (today) inter alia approved the following: a) Audited Standalone and Consolidated financial results of the company for the quarter and financial year ended 31st March 2024. b) Recommended a dividend of Rs.47.34/- per share (473.40 %) on the face value of Rs.10/- per share) for the financial year 2023-24, subject to the approval of the shareholders, at the ensuing Annual General Meeting. c) Appointed M/s. SPNP & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditor. Yours faithfully For TVS SRICHAKRA LIMITED Chinmoy Patnaik Company Secretary & Compliance Officer Membership No. A14724