TVS SRICHAKRA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve In terms of 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 Wednesday the 7th August 2024 to consider approving the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024. As communicated in our letter No. REF:TSL:SEC:2024/173 dated 27th June 2024 we wish to inform you that the trading window was closed from 1st July 2024 and will remain closed till 48 hours after the declaration of the financial results for the quarter ended 30th June 2024. We request you to take the above information on record for dissemination.