Shareholders meeting

TD Power Systems Limited (CIN -L31103KA1999PLC025071) July 17, 2026 REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk Bengaluru Rural District Bengaluru – 562 111 India The Corporate Service The Listing Department 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 Fax +91 80 7734439 / 2299 5718 BSE Limited Exchange Plaza, Bandra- Kurla Complex Mail tdps@tdps.co.in P J Towers, Dalal Street Bandra (East) www.tdps.co.in 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: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 AND NOTICE OF THE 27TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. We wish to inform you that, the 27th Annual General Mee(cid:415)ng (AGM) of the Company will be held on Wednesday, August 12, 2026 at 02:00 P.M (IST) through Video Conferencing (”VC”) / Other Audio- Visual Means (“OAVM”). Pursuant to Regula(cid:415)on 34 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, please find enclosed the Annual Report including No(cid:415)ce of 27th Annual General Mee(cid:415)ng of the Company for the financial year 2025-26. Further, in accordance with Regula(cid:415)on 36(1)(b) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, the Company has ini(cid:415)ated sending a le(cid:425)er to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. The Annual Report containing the no(cid:415)ce is also uploaded on the company’s website www.tdps.co.in This is for your informa(cid:415)on and records. Thanking you, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer Encl: A/a Power Systems Limited Annual Report 2025-26 TD Power Systems Limited Annual Report 2025-26 TD Power Systems Limited REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk Bengaluru Rural District Bengaluru — 562 111, India www.tdps.co.in Powering Global Momentum. Expanding Horizons Across Markets. ACROSS THE PAGES POWERING Corporate Overview (2–30) Statutory Reports (31–125) GLOBAL About the Company 2 Directors’ Report 31 Message from the 4 Management Discussion 53 Managing Director and Analysis MOMENTUM. Journey 8 Corporate Governance Report 69 Manufacturing Capabilities 10 Business Responsibility and 93 Sustainability Report Geographical Presence 12 EXPANDING Product Offering 14 Financial Performance 18 HORIZONS Environment 20 Human Resources 22 Scan this QR Code to access the Investor ACROSS CSR 24 Relations page Governance 28 Corporate Information 30 MARKETS. Financial Statements (126–261) Standalone 126 Consolidated 196 Momentum creates possibilities. Investor Information It drives industries forward, accelerates infrastructure CIN L31103KA1999PLC025071 development and opens pathways to new opportunities BSE Code 533553 across the world. Wherever growth takes shape, the need NSE Symbol TDPOWERSYS for reliable power follows. AGM Date August 12, 2026 At TD Power Systems, this momentum is reflected in an AGM Mode Video Conferencing (“VC”)/Other expanding global footprint, growing customer trust and a Audio-Visual Means (“OAVM”) commitment to engineering solutions that perform where it matters most. As the Company reaches new markets and broadens its capabilities, it continues to support the systems, industries and ambitions that keep the world moving. Disclaimer Guided by innovation, strengthened by manufacturing This document contains statements about expected future events and financials of TD Power Systems Limited (‘The Company’), which are ‘forward-looking’. By their nature, forward-looking excellence and inspired by the opportunities ahead, TDPS statements require the Company to make assumptions and are subject to inherent risks and is not only participating in global momentum. uncertainties. There is a significant risk that the assumptions, predictions, and other forward- looking statements may not prove to be accurate. Readers are cautioned not to place undue It is helping power possibilities reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking across markets. statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Corporate Overview Statutory Reports Financial Statements About the Company ENGINEERING POWER. ENABLING POSSIBILIT Y. Driven by engineering excellence and manufacturing expertise, TD Power Systems Limited (‘TDPS’ or ‘the Company’) delivers AC generators and motors that power critical infrastructure across the world. Its solutions cater to diverse power generation requirements spanning both conventional and renewable energy applications. The Company’s portfolio includes generators for steam, gas engines, gas turbines, hydro and diesel power plants, as well as geothermal and wind applications. It also serves specialised industrial sectors, including oil & gas, through its motor offerings. Supported by leading OEMs and utilities, TDPS has established a strong position in global power equipment markets. 4 8,055 68 (Including Turkey) (including 105 motors) Service Centres Manufacturing Generators and Facilities Motors Supplied 2 Annual Report 2025-26 TD Power Systems Limited 3 Corporate Overview Statutory Reports Financial Statements Message from the Managing Director BUILDING ON MOMENTUM. EXPANDING lies an increasing need for dependable, Despite these challenges, global growth India further enhances this opportunity efficient and technologically advanced remained resilient at approximately 3.4%, landscape. As one of the world’s POSSIBILITIES. power solutions. supported by sustained investments fastest-growing major economies, the in infrastructure, manufacturing, country continues to invest heavily in For TDPS, Fiscal 2026 was a year of transportation and energy systems. infrastructure, manufacturing and power participating in this global momentum and Across regions, governments and capacity. These investments, coupled converting opportunity into performance. businesses continued to prioritise industrial with a sustained focus on industrial Demand strengthened across several of competitiveness, reliable energy access development and energy security, create our key markets, customer relationships and long-term capacity creation, creating a supportive environment for long-term deepened, and our products found favourable conditions for the engineering growth and reinforce our confidence in the increasing acceptance across geographies and power equipment sectors. opportunities ahead. and applications. As a result, we delivered the strongest financial and operational A defining trend shaping the future Delivering Our Strongest-Ever performance in the Company’s history. is the rapid adoption of artificial Performance intelligence and cloud computing. The What makes this achievement particularly expansion of hyperscale data centres Against this backdrop, Fiscal 2026 was a meaningful is the breadth of its is driving significant investments in landmark year for TDPS and a reflection foundation. Growth was not concentrated power generation, grid infrastructure of the strength of our strategy, capabilities in any single market, product line or and distributed energy systems. As and customer relationships. customer segment. Instead, it reflected the digitalisation accelerates, reliable power strength of our diversified business model, We delivered our highest-ever revenue, infrastructure is becoming increasingly the resilience [Showing first 8,000 characters — download PDF for full document]