Receipt of listing approval for 12,50,000 equity shares allotted on preferential basis

TD Power Systems Limited October 02, 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 ra l D i s t ri c t 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. Bengaluru – 562 111 India BSE Limited Exchange Plaza, Bandra- Kurla Complex Tel +91 80 229 95700 / 6633 7700 P J Towers, Dalal Street Bandra (East) Fax +91 80 7734439 / 2299 5718 Mumbai – 400 001 Mumbai- 400 051 Mail tdps@tdps.co.in Scrip Code: 533553 S y m b o l : T D P O W E R S Y S www.tdps.co.in Dear Sir/Madam, SUB: DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INTIMATION REGARDING RECEIPT OF LISTING APPROVAL FOR 12,50,000 EQUITY SHARES ALLOTTED ON PREFERENTIAL BASIS We hereby inform you that, the Company has received approvals from BSE Ltd vide its letter bearing reference no. LOD/PREF/NJ/FIP/878/2026-27 dated October 01, 2026 and from the National Stock Exchange of India Limited vide its letter bearing reference no. NSE/LIST/57597 dated October 01, 2026 for listing of 12,50,000 Equity Shares of face value of Rs.1 each, allotted to the Promoters on a preferential basis at an issue price of Rs. 600/- per Equity Share. The copies of the listing approval received from BSE Limited and National Stock Exchange of India Limited are enclosed herewith. Kindly take the above information on record. Yours faithfully, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer Encl: A/a Ref: NSE/LIST/57597 October 01, 2026 The Company Secretary TD Power Systems Limited Dear Sir/Madam, Sub: In - Principle approval for listing of 1250000 Equity shares of Re. 1/- each allotted on preferential basis. We are in receipt of your application for in-principle approval for listing of 1250000 Equity shares of Re. 1/- each allotted on preferential basis bearing distinctive numbers from 312456861 to 313706860. We have perused the listing application and the related documents/details submitted by you for listing of the above shares. We are pleased to grant the in-principle approval for listing of the above shares on the Exchange. The said shares would be listed and admitted to dealings on the Exchange on receipt of the confirmation from the depositories i.e. NSDL/CDSL for credit of beneficiaries' accounts. The Exchange reserves its right to withdraw its in-principle approval for listing at a later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, SEBI (LODR) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc Yours faithfully, For National Stock Exchange of India Limited Pooja Pashte Manager National Securities Depository Limited Central Depository Services Limited P.S. Checklist of all the further issues is available on website of the exchange at the following URL:https://www.nseindia.com/static/companies-listing/raising-capital-further-issues-main-sme-checklist The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile application. The app can be downloaded from the App Store/ Play store with the name “NEAPS APP” This Document is Digitally Signed Signer: POOJA RISHIKESH PASHTE Date: Thu, Oct 1, 2026 18:42:49 IST Location: NSE