TVS Srichakra Limited has launched its second 100-Days Campaign titled "Saksham Niveshak" to encourage shareholders to update their KYC details and claim unpaid dividends. The initiative, announced on April 24, 2026, follows directives from the Investor Education and Protection Fund Authority (IEPFA) and aims to prevent the transfer of unclaimed dividends and shares to the IEPF.

Campaign Duration and Objectives

The "Saksham Niveshak" campaign commenced on April 1, 2026, and will conclude on July 9, 2026. This initiative specifically targets shareholders who have outstanding issues related to dividend claims and KYC compliance.

Eligible Shareholders and Benefits

The campaign addresses multiple shareholder categories and provides comprehensive support for various compliance requirements. Shareholders who have not claimed dividends for financial years from 2018-19 to 2024-25 are particularly encouraged to participate.

Eligible participants include:

• Shareholders with unclaimed dividends from 2018-19 to 2024-25
• Investors who have not updated their KYC details
• Shareholders facing issues with unclaimed dividends and shares
• Investors requiring updates to bank mandates, nomination, and contact information

Process for Different Shareholder Categories

The company has established distinct procedures for shareholders based on their shareholding format. Physical and dematerialized shareholders follow different processes to ensure compliance.

Registrar and Transfer Agent Details

TVS Srichakra Limited has appointed Integrated Registry Management Services Private Limited as its Registrar and Transfer Agent to facilitate the campaign processes. Shareholders can contact the RTA for all campaign-related queries and documentation.

Documentation and Compliance Requirements

The campaign emphasizes proper documentation to ensure successful processing of shareholder requests. The company has made relevant forms and information available through its official website at the investor relations helpdesk section. Shareholders are encouraged to utilize this opportunity to complete their compliance requirements and secure their dividend entitlements before the campaign concludes.

tvs srichakra has declared the results of the postal ballot conducted for the re-appointment of Mr. R Naresh as Managing Director, designated as Executive Vice-Chairman. The special resolution was passed with the requisite majority by the members on 29 March 2026, with the results declared on 31 March 2026 at the company's registered office in Madurai. The announcement was made to the National Stock Exchange of India Ltd. and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Postal Ballot Process

At the Board Meeting held on 12 February 2026, the Board of Directors approved the re-appointment of Mr. R Naresh for a term of three years effective from 16 June 2026. The appointment was subject to member approval, which was sought through a postal ballot conducted in accordance with the Companies Act 2013 and relevant SEBI regulations. Mr. N. Balachandran, Practicing Company Secretary (CP No. 3200), was appointed as Scrutinizer to ensure a fair and transparent e-voting process through National Securities Depository Limited.

The postal ballot notice was sent via email on 26 February 2026 to members whose names appeared on the Register of Members as of 20 February 2026. Newspaper advertisements were published in Business Line (all editions) and Dinamalar (Tamil) on 28 February 2026. The e-voting period commenced at 9.00 a.m. IST on 28 February 2026 and concluded at 5.00 p.m. IST on 29 March 2026.

Resolution Details and Remuneration Terms

The special resolution sought approval for the re-appointment of Mr. R Naresh (holding DIN 00273609) as Managing Director, designated as Executive Vice-Chairman, for a period of three years from 16 June 2026. The remuneration payable to him shall be decided by the Board based on the recommendation of the Nomination Remuneration Committee, subject to a maximum of 5% of the company's net profits as calculated under applicable provisions of the Companies Act, 2013.

The resolution includes provisions for minimum remuneration in years where the company has no profits or inadequate profits, allowing payment of salary and perquisites up to the limits specified in Part II of Section II of Schedule V of the Companies Act, 2013. The Board is authorized to enhance or vary the scope and quantum of remuneration based on recommendations from the Nomination and Remuneration Committee, in compliance with any amendments to relevant laws or guidelines.

Voting Results Summary

The Scrutinizer submitted his report on 30 March 2026, confirming that the special resolution was passed with the required majority. The detailed voting results as per the Scrutinizer's Report are presented below:

The minutes of the resolution were entered into the Minutes Book on 15 April 2026, signed by Chinmoy Patnaik, Company Secretary & Compliance Officer, and the Chairman. The company's registered office is located at TVS Building, 7-B, West Veli Street, Madurai 625 001.