Please find the enclosed Voting results and Scrutinizer''s report for the 44th AGM of the Company held on September 29, 2026 through VC

TP I INDIA LIMITED Registered & Corporate Office : Plot No. J-61, Additional M 1.D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA E-mail : admin@tpiindia.com = Website : tpiindia.in AN ISO 9001:20 CIN : L28129MH1982PLC026917 CERTIFIED COMPANY Date: October 01, 2026 Department of Corporate Service (DCS-CRD), BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Company name: TPI INDIA LIMITED Scrip Code: 500421 Subject: Submission of Voting Results and Scrutinizer Report for 44 Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 12.00 PM. Dear Sir/Madam, Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014, please find attached herewith detailed Voting results and Scrutinizer Report of the votes casted at the 44th Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 12.00 PM. Kindly take the above on record and acknowledge receipt of the same. Thanking you, Yours Faithfully, FOR AND BEHALF OF TPI INDIA LIMITED Bharat C. Parekh Managing Director DIN: 02650644 Place: Mumbai Factory : Plot No. J-61, Additional M.1.D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA.. General information about company Sarip code 500421 NSE Syabol NOTLISTED MSEL Symbol NOTLISTED IS INES7SC01021 Narme of the company TPIladia Limited Type ofmeenng Ao Date of the meetin / st day of recoef pposttal ball:forms i case of Postal Balo) 20.092026 Strt me o the meeting 12000 Ead time of the meting e, Scrutinizer Details Name of the Scrutimizer Abhishek Wagh Firms Name Ms Abhishek Wagh & Associates Qualification cs ‘Memberskip Nusuber 63319 Date of Board Meeting ia which appointed 04-092026 Date of Issuance of Repart to the compazy 30-09-2026 Voting results Record due 2502006 Total mumber of shareboldes on rcord date 5545 No. of shreholderspreseu i the meeting eithr i persoon through prosy 3 Promaod tPreomarorser gop o ) Public o No. of shreholders ateuded the meetig through video conferencing ) Promoter and Prmote grovp 3 ) Public 51 No. of reolution passed n the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary. ‘Whether promoterpromoter group ae fiterested in the agenda/resolution? Description of resolution considered. Approval of Audited Financial Statemerts for the year ended March 31, 2026 No.of | %ofVotespolled Yoot | tofvowsin | %ofvoms Cogay | Moteor | Mot | e [octvoes | T o envors | gton s oting wes polled shares. BTOU | dinst polled. polled. )) @o o|eroeor n| )¢ O | wo©r r o | o0= o E-Voting 23189065 | 919376 231890850 100 o . o[ o o o o o romotearn Promoter Postal Ballor | 2262 Group (1f 3 3 o 3 3 3 applicable) Totat J5men | 23180065 | 019376 31800650 100 o E-Voting o o o o o o Poll B o B B B Public- Postal Ballot o140 Institutions | ) ) ) ) ) ) applicable) Toal o0 o o o o o o E-Voting o |ooiss oo |o 100 o Poll o o o o o Public- Non | postal Ballot mmims Tostitotions | ¢ ) ) ) ) ) ) Sppicabie) ol s s |ooiss s |o 100 o Total| 2963470 | 23197854 | 539984 3197580 100 o Whether rsolus Ptassi oor Nnt | Yes Disclosure of notes on resolution. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insifutions. Resolution(2) Resolution required: (Ondinary/ Specia) Oramary Whether romoterpromote graup st sterested i e | 1 agendaresolution? e Description» of resoiuion considered ‘Aopp:p orntmoef nMtr BhantC _ Parekh (DIN-0263064w4ho) retieby y rtation No of | % of Votes polled | Mot | eofvotesin | % ofVores Corgay | Moteor | Mot | e |o ot | T oenvors | it onvos g polled shares. against polled. polled. © 7= ) @ |ereore| @ O | (oo | D E-Votng 23159065 | 919376 3159065 |0 100 0 Poll 0 0 o 0 0 0 PPrormootsmraondt eanrd (7o 252600 Group 0 o o o o 0 0 spplicable) Total 2520602 | 23189065 | 919376 2315965 |0 100 o E-Votng 0 0 o 0 0 0 Poll 0 0 o 0 0 0 Public- Postal Ballot o140 Tnstituions | 0 0 o 0 o o spplicable) Total a0 |o o o o o o E-Votng 789 | 00496 5789 o 100 o Fol 0 0 0 0 0 0 Public-Non [ pogiBatter | 11002 Tostitotions | ¢ ) ) ) ) ) ) spplicable) Total s |57 |o0iss 578 0 100 0 Toral| 2963470 | 23197854 | 539944 B17s4 |0 100 o Whether resoli uPatssi oro Nont. | Yes Disclosute of notes on 1esolution. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insifutions. Resolution(3) Resolution required: (Ordinary/ Special) Ordnary ‘Whether promoter promoter group ae fiterested in the agenda/resolution? Approval of Related Party Transaction for payment of Guarantee Commission fo Description of sesolution considered. the Managing Director under Section 188 of the Compasies Act, 2013 No.of | % of Votespolled | No.of | No.of | %ofvotem | % of Votes voting, ues polled shares favour | against polled. polled [0 @ [erearoo| @ © [ eri@ero|aroerrioo E-Votng 37600 | 01491 37600 |0 100 0 Promoterand | POl 25080 |° o o o o o TGPrroompot er P(o€s tsappll iBcalalbolte ) ° ° ° ° ° ° Total 050 [37600 | 01491 3600 |0 100 o E-Votng 0 0 0 o 0 0 Pall o o o o o o Pubtic. e [ Institutions (i‘fo sataplp licBaalblloet ) 0 0 0 0 0 0 Torat ETIG o o 0 o o E-Votng §759 | 00496 w9 |0 100 o Pall o o o o o o Iustituions | Postl Batlat (if applicable) 0 0 0 0 0 0 Total 173 5789 | 00496 w9 |0 100 o Tomi [ 42963470 [46389 | 0.108 w6 o 100 o Whether resolution i Pas or N | Yes Disclosue of notes on resolution. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 23151465 Public Insitutions o Public - Non Insifutions. ] ABH]SHEK WAGH & ASSOCIATES 967, Second Floor, 18-B, Anand CHSL, Jaishankar Yagnik Road, Sardar Nagar 1, PRACTICING COMPANY SECRETARIES Sion, Mumbai - 400 022, UNIQUE CODE : S2024MH97 1000 o : 491 9702908418 @ : waghabhi2z@gmail.com @ : www.csabhishekwagh.com SCRUTINIZER’S REPORT Date: September 30, 2026 The Chairman, TPI India Limited Plot No. J-61, Additional MIDC, Murbad, Thane, Murad, Maharashtra, India, 421401 Re: Consolidated Scrutinizer's Report on voting through remote E-voting and E-voturg during the course of 44" Annual General Meeting held on Tuesday, September 29, 2.026 in terms of provisions of the Companies Act, 2013 read with the Rules and circulars issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued thereunder. Dear Sir, A. 1, Abhishek Wagh, Proprietor of M/s Abhishek Wagh & Associates, Practicing Company Secretaries, appointed as a scrutinizer vide Board Resolution dated Friday, September 04, 2026 to conduct the following;: - To Scrutinize Remote E-voting process and the E-Voting facility offered to the shareholders of the Company during the course of 44 Annual General Meeting (hereinafter referred as AGM) held on Tuesday, September 29, 2026, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of t 07h ,e 2r 0e 2s 6o .l utions mentioned in the notice of 44th Annual General Meeting dated September The voting rights were reckoned as on Wednesday, September 23, 2026 being the Cut-off date for the purpose of deciding the members eligibll e for voting on the Resolutions. B. T (h Oe A VA MG )M p uw ra sus a nh te l td o pt rh or vo iu sg ih o nV si od fe o t heC o Cn of me pre an nc ii en sg A( cV t,C ) 2 / 0 1O 3t &he r R uA leu sd i mo a dV eis tu hal e rM eue na dn es r and the Securities and Exchange Board of India (Listjng Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. 20/2020 Dated May 5, 2020, C 2i 0r 21c ,u l Ca ir cN uo l. r0 2 N/ o2 .0 22 11 2d 0a 2te 1d J aa tn eu da Dry c1 e3 m [Showing first 8,000 characters — download PDF for full document]