TVS SRICHAKRA LTD. - Board Meeting Intimation for To Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022

TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to 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 Thursday, the 9th February, 2023, to take on record the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2022. As communicated in our letter No. REF:TSL:SEC:2022/369 dated 29th December, 2022, we wish to inform you that the trading window was closed from 1st January, 2023 till 48 hours after the declaration of the financial results for the quarter and nine months ended 31st December, 2022. We request you to take the above information on record.