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. Tel +91 80 229 95700 / 6633 7700 BSE Limited Exchange Plaza, Bandra- Kurla Complex 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: VOTING RESULTS & SCRUTINIZER’S REPORT OF EXTRAORDINARY GENERAL MEETING (EGM). The EGM of the Company was held on September 10, 2026, through Video Conferencing (“VC”) / Other Audio-Visual (“OAVM”) means, and business(s) men(cid:415)oned in the No(cid:415)ce dated August 14 ,2026, was transacted. In this regard, please find enclosed the following: 1. Vo(cid:415)ng results as required under Regula(cid:415)on 44 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. 2. Scru(cid:415)nizer’s report dated September 10,2026. Further, we are pleased to announce that all the resolu(cid:415)ons as set out in the No(cid:415)ce have been passed by the shareholders with the requisite majority. The Vo(cid:415)ng Results, along with the Scru(cid:415)nizer’s Report, will be displayed on the Company’s website at h(cid:425)ps://www.tdps.co.in/investor-rela(cid:415)ons/corporate-governance 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 General information about company Scrip code 533553 NSE Symbol TDPOWERSYS MSEI Symbol NOTLISTED ISIN INE419M01035 Name of the company TD Power Systems Limited Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 10-09-2026 Start time of the meeting 2:30 PM End time of the meeting 2:41 PM Scrutinizer Details Name of the Scrutinizer Sudhir Vishnupant Hulyalkar Firms Name Sudhir V Hulyalkar Qualification CS Membership Number 6040 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 10-09-2026 Voting results Record date 03-09-2026 Total number of shareholders on record date 142289 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 49 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO Description of resolution considered CERTAIN PROMOTERS OF THE COMPANY FOR AN AGGREGATE CONSIDERATION NOT EXCEEDING Rs. 75.00 CRORE % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 83368062 99.2981 83368062 0 100 0 Poll 0 0 0 0 0 0 Promoter 83957322 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 83957322 83368062 99.2981 83368062 0 100 0 E-Voting 124042702 78.2392 122540727 1501975 98.7891 1.2109 Poll 0 0 0 0 0 0 158542944 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 158542944 124042702 78.2392 122540727 1501975 98.7891 1.2109 E-Voting 6510342 9.3063 6499658 10684 99.8359 0.1641 Poll 0 0 0 0 0 0 69956594 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 69956594 6510342 9.3063 6499658 10684 99.8359 0.1641 Total 312456860 213921106 68.4642 212408447 1512659 99.2929 0.7071 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 9716 Public - Non Insitutions 44000 Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RAISING CAPITAL IN ONE OR MORE TRANCHES THROUGH AN Description of resolution considered ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIES BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 83368062 99.2981 83368062 0 100 0 Poll 0 0 0 0 0 0 Promoter 83957322 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 83957322 83368062 99.2981 83368062 0 100 0 E-Voting 124042702 78.2392 122540727 1501975 98.7891 1.2109 Poll 0 0 0 0 0 0 158542944 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 158542944 124042702 78.2392 122540727 1501975 98.7891 1.2109 E-Voting 6510342 9.3063 6503500 6842 99.8949 0.1051 Poll 0 0 0 0 0 0 69956594 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 69956594 6510342 9.3063 6503500 6842 99.8949 0.1051 Total 312456860 213921106 68.4642 212412289 1508817 99.2947 0.7053 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 9716 Public - Non Insitutions 44000