TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve 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 Wednesday, the 7th August, 2024, to consider approving the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2024. As communicated in our letter No. REF:TSL:SEC:2024/173 dated 27th June, 2024, we wish to inform you that the trading window was closed from 1st July, 2024 and will remain closed till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2024. We request you to take the above information on record for dissemination.