TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 12th February 2025, to consider approving the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended 31st December 2024. As communicated in our letter No. REF: TSL:SEC: 2024/304 dated 25th December 2024, further we wish to inform you that the trading window was closed from 1st January 2025 and will remain closed till 48 hours after the declaration of the financial results. We request you to take the above information on record for dissemination.