Shareholders meeting

TD Power Systems Limited September 10, 2026 (CIN -L31103KA1999PLC025071) REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk The Corporate Service The Listing Department B e n g a l u r u R u r a l D i s t r i c t Bengaluru – 562 111 India Department T h e N a t i o n a l S t o c k E x c h a n ge of India Ltd. BSE Limited Exchange Plaza, Bandra- Kurla Complex Tel +91 80 229 95700 / 6633 7700 Fax +91 80 7734439 / 2299 5718 P J Towers, Dalal Street Bandra (East) Mail tdps@tdps.co.in Mumbai - 400 001 Mumbai - 400 051 www.tdps.co.in Scrip Code: 533553 S y m b o l : T D P O W E R S Y S Dear Sir/Madam, SUB: PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING Pursuant to disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosed the proceedings of the Extraordinary General Meeting (EGM) of the Company held on Thursday, September 10, 2026, at 2:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Kindly take note of the above on your records. Thanking you, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer Encl: A/a TD POWER SYSTEMS LIMITED PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING THURSDAY, SEPTEMBER 10, 2026 TD POWER SYSTEMS LIMITED Registered Office: # 27, 28 & 29, KIADB Industrial Area, Dabaspet Nelamangala Taluk, Bangalore 562 111, Karnataka PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT 2:30 PM ON THURSDAY, SEPTEMBER 10, 2026, THROUGH VIDEO CONFERENCING (VC) /OTHER AUDIO-VISUAL MEANS (OAVM). The Extraordinary General Meeting (EGM) of TD Power Systems Limited (“The Company”) was held on Thursday, September 10, 2026, at 2:30 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual means (“OAVM”) in conformity with regulatory provisions and circulars issued by Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India (SEBI). Mr. Mohib N. Khericha, Chairman of the Board of Directors, Chaired the meeting. All Directors of the Company were present at the meeting except Ms. Prathibha Sastry, who was unable to attend due to her urgent personal commitment. The Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee was also present. Mr. Deepak Kumar Sinha – CEO, Ms. M N Varalakshmi – CFO, Mr. Bharat Rajwani – Company Secretary, Mr. Abraham Cherian, Partner - Varma & Varma Chartered Accountants, Statutory Auditors and Mr. Sudhir Hulyalkar - Secretarial Auditor and Scrutiniser, were present at the meeting. After the introduction, the Chairman announced that participation of members through video conference is being reckoned for the purpose of quorum as per the circulars issued by MCA and Section 103 of the Companies Act, 2013. Thereafter, he announced that the prescribed quorum was present and called the meeting to order. 52 members were present throughout the meeting. At the request of the Chairman, the Company Secretary provided general instructions to the members regarding participation in this meeting, including the following: 1. That this Extraordinary General Meeting is being held through video conferencing in accordance with the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and SEBI. 2. That the Shareholders have been provided the facility to join the meeting through video conferencing and e-voting is facilitated by CDSL. 3. That Statutory registers and documents, as required under the Companies Act, 2013, and relevant documents referred to in the Notice or explanatory statement are available electronically for inspection by the members during the EGM at the Central Depository Services (India) Limited (CDSL) e-voting platform. 4. That since the EGM is being held through video conference, the facility for appointment of proxies by the members is not applicable and accordingly inspection of the proxy register does not arise. 5. That facility for all members to cast votes on all resolutions set forth in the Notice through remote e-voting commenced on Monday, September 7, 2026 (9:00 A.M. IST) and concluded on Wednesday, September 9, 2026 (5:00 P.M. IST). However, members who are participating in this meeting but have not cast votes as above may vote during the meeting through the e-voting system provided by CDSL. The Chairman stated that since the notice of the meeting has already been circulated to the members, it was taken as read. The following items of business as set out in the Notice of Convening the EGM were taken up for the members’ consideration: Special Business 1 Issuance of Equity Shares on a Preferential Basis to certain Promoters of the Company for an aggregate consideration not exceeding ₹75.00 Crore. 2 Raising Capital in one or more tranches through an issuance of Equity Shares and/or other eligible Securities by way of a Qualified Institutions Placement. Further, chairman informed that the purpose of the EGM was to consider and vote upon the specific resolutions set out in the Notice. The Company had made all material disclosures required under applicable law in the Notice and the explanatory statement. Further he informed that the Members may seek any clarification on matters relating to the resolutions proposed at the EGM by writing to the Company separately. The members were informed that the consolidated result of the voting and the scrutinizer's report will be filed with the stock exchanges and will be hosted on the website of the Company at www.tdps.co.in and CDSL, the agency that provided e-voting facilities. The Chairman thanked the members for attending and participating in the EGM and announced the closure of the meeting at 2.41 P.M. Post the conclusion of the voting, the Scrutinizer’s report was received by the Company and as set out therein, all the said resolutions were declared passed with the requisite majority, as per the attached Scrutinizer’s report. For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer