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 faithfullyFor TVS SRICHAKRA LIMITEDChinmoy PatnaikCompany Secretary &Compliance OfficerMembership No. A14724
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