25/1/2022

The Board of Directors

TVS Srichakra Ltd

TVS Building, 7B West Veli Street

Madurai 625001

Dear Sirs

Sub: Resignation

Due to certain emerging unavoidable personal situations, I am constrained to step down from the Board of Directors of TVS Srichakra Ltd with immediate effect.

I want to confirm that there are no other material reasons for my resignation other than the one mentioned above.

Please accept this letter/email as my notice of resignation.

It may be effected from 25th January, 2022 please.

Thank you.

Sincerely,

V Anantha Nageswaran

DIN 00760377

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TVS Srichakra Ltd. published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 11:52:34 UTC.