Record Date

TD Power Systems Limited (CIN -L31103KA1999PLC025071) REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area July 17, 2026 Dabaspet, Nelamangala Taluk Bengaluru Rural District Bengaluru – 562 111 India Tel +91 80 229 95700 / 6633 7700 The Corporate Service The Listing Department Fax +91 80 7734439 / 2299 5718 Department T h e N a t i o n a l S t o c k E x c h a n g e of India Ltd. Mail tdps@tdps.co.in BSE Limited Exchange Plaza, Bandra- Kurla Complex www.tdps.co.in P J Towers, Dalal Street Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 533553 S y m b o l : T D P O W E R S Y S Dear Sir/Mam, SUB: INTIMATION OF RECORD DATE Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that, the Company has fixed Record Date as mentioned below to ascertain members entitled to receive final dividend for the financial year ended March 31, 2026, if the said final dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting of the Company; BSE NSE Type of Book Closure Record Purpose Scrip Symbol security both days Date / Code inclusive Cutoff Date From To 533553 TDPOWERSYS Equity Not applicable Wednesday, For the purpose of August 05, 27th Annual General 2026 Meeting and payment of Final Dividend. Kindly take the above in your records. Thanking You, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer