5092432026-09-015092432026-09-012026-09-01ResolutionOrAgendaDomain15092432026-09-01ResolutionOrAgendaDomain15092432026-09-012026-09-01ResolutionOrAgendaDomain25092432026-09-01ResolutionOrAgendaDomain25092432026-09-012026-09-01ResolutionOrAgendaDomain35092432026-09-01ResolutionOrAgendaDomain35092432026-09-012026-09-01ResolutionOrAgendaDomain45092432026-09-01ResolutionOrAgendaDomain4iso4217:INRxbrli:pureTVS SRICHAKRA LIMITEDTVSSRICHAKNew2026-09-2410:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)43Thursday2026-09-2410:30:00Madurai4In the tab 'Details of Resolution' for Resolution No. 3 w.r.t. re-appointment of Mr. S Ravichandran, the columns for Tenure (start date) and Tenure (end date) are not applicable since he is a Non-Executive Non-Independent Director of the Company since 13-08-2020, who retires by rotation and offers himself for re-appointment, as applicable. For the purpose of validating the XBRL file, date of his initial appointment i.e. 13-08-2020 is mentioned as Tenure (start date) and Tenure (end date). <BR> Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Directors and the Auditors, thereon: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted.”Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT a dividend of ₹37.80/- (Rupees Thirty Seven and Eighty Paise only) per share (378%) for the financial year ended 31st March, 2026 on 76,57,050 Equity Shares of ₹10/- each of the Company, be and is hereby declared for payment to the members of the Company whose names appear on the Register of Members as at the close of the business hours on 10th September 2026.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. S Ravichandran, who retires by rotation and being eligible, offers himself for reappointment: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013 Mr. S Ravichandran (DIN : 01485845), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for reappointment, be and is hereby reappointed as a Director of the Company, liable to retire by rotation.”Non-Executive - Non-Independent DirectorMr. S Ravichandran014858452020-08-132020-08-13Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Cost Auditor’s remuneration: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions, if any, of the Companies Act, 2013, read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the remuneration payable to Dr. I Ashok, Cost Accountant (Membership No. 11929) (who is appointed by the Board of Directors pursuant to the recommendation of the Audit Committee, as Cost Auditor to conduct the audit of the cost records of the Company for financial year 2026-27), amounting to ₹1,50,000/- (Rupees One Lakh Fifty Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses in connection with the audit, be and is hereby ratified.”OthersCost AuditorDr. I Ashok2026-04-012027-03-31150000