General Updates

TD Power Systems Limited July 17, 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/Mam, SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) Pursuant to Regulations 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched letters to those Shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed herewith for your record. This is for your information and records. Thanking you, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer Encl: A/a TD Power Systems Limited (CIN -L31103KA1999PLC025071) Registered Office & Factory: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk Bengaluru Rural District Bengaluru – 562 111 India Tel: +91 80 229 95700 / 6633 7700 Fax: +91 80 7734439 / 2299 5718 Mail: tdps@tdps.co.in www.tdps.co.in Date : 17/07/2026 Folio : Sub.: Notice of 27th Annual General Meeting (AGM) of TD Power Systems Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 27th Annual General Meeting ('AGM') of the Members of TD Power Systems Limited is scheduled to be held on the 12th day of August 2026, at Regd. Off: No. 27, 28 & 29, KIADB Industrial Area, Dabaspet, Nelamangala Taluk, Bengaluru - 562 111, at 2:00 P.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path for accessing the complete details of the Annual Report for the Financial Year 2025-26 is as below: Website: www.tdps.co.in Web-link: https://www.tdps.co.in/investor-relations Exact path of Annual Report 2025-26 - www.tdps.co.in >>>>Investor Relations>>>Annual Report>>>2025-26 The Annual Report can be accessed by scanning the QR code below: This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on July 11, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at investor.helpdesk@in.mpms.mufg.com or 8108116767.Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For TD Power Systems Limited Sd/- Bharat Rajwani Company Secretary