Allotment of Securities

TD Power Systems Limited October 12, 2026 (CIN -L31103KA1999PLC025071) REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area The Corporate Service The Listing Department Dabaspet, Nelamangala Taluk Department N a t i o n a l S t o c k E x c h a n g e o f I n d ia Ltd. Bengaluru Rural District Bengaluru – 562 111 India BSE Limited Exchange Plaza, Bandra- Kurla Complex P J Towers, Dalal Street Bandra (East) Tel +91 80 229 95700 / 6633 7700 Mumbai – 400 001 Mumbai- 400 051 Fax +91 80 7734439 / 2299 5718 Mail tdps@tdps.co.in Scrip Code: 533553 S y m b o l : T D P O W E R S Y S w w w . td p s . c o . in Dear Sir/Madam, Sub: Disclosure of the details of allotment in the Issue (as defined hereina fter) by TD Power Systems Limited (the “Company”) in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ), 2015, as amended (the “SEBI Listing Regulations”) Ref: Qualified institutions placement of equity shares of face value ₹1 each (the “Equity Shares”) by the Company under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), and Sections 42 and 62(1)(c) of the Companies Act, 2013, including the rules made thereunder, each as amended (the “Issue”). Please note that the Fund Raising Committee of the Board (the “Fund Raising Committee”) has, at its meeting held today i.e. October 12, 2026, approved the issue and allotment of 77,41,935 Equity Shares to eligible qualified institutional buyers at an issue price of ₹775 per Equity Share (including a premium of ₹774 per Equity Share), as determined in terms of the SEBI ICDR Regulations), aggregating to ₹599,99,99,625 (Rupees Five Hundred Ninety-Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand Six Hundred Twenty Five only), which includes a discount of 0.05% to the floor price of ₹775.35 per Equity Share pursuant to the Issue. The Issue opened on October 7, 2026 and closed on October 12, 2026 and the same was intimated to you through our letters dated October 7, 2026 and October 12, 2026 respectively. Pursuant to the allotment of Equity Shares in the Issue, the paid-up equity share capital of the Company stands increased from ₹31,37,06,860, comprising of 31,37,06,860 Equity Shares of ₹ 1 each to ₹32,14,48,795, comprising of 32,14,48,795 Equity Shares of ₹ 1 each. Further, please find attached herewith the list of allottees who have been allotted more than five percent (5%) of the Equity Shares offered in the Issue, marked as Annexure A. The information as required under Regulation 30 of SEBI Listing Regulations read with Schedule – III Part-A to the SEBI Listing Regulations and SEBI master circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/202 dated January 30, 2026, is as follows: Type of securities issued and Equity Shares allotted Type of issuance Qualified institutions placement Total no. of securities issued 77,41,935 Equity Shares at an issue price of ₹ 775 per Equity Share (including a premium of ₹ 774 per Equity Share), aggregating to ₹599,99,99,625 (which includes a discount of ₹ 0.35, i.e., 0.05% of the floor price, as determined in terms of SEBI ICDR Regulations) Total amount for which securities ₹599,99,99,625 (Rupees Five Hundred Ninety-Nine issued Crore Ninety-Nine Lakh Ninety-Nine Thousand Six Hundred Twenty-Five only) The meeting of the Fund-Raising Committee commenced at 9:40 p.m. (IST) and concluded at 9:55 p.m. (IST) We request you to take the above on record. Yours faithfully, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer ANNEXURE A LIST OF ALLOTTEES WHO HAVE BEEN ALLOTTED MORE THAN 5% OF THE EQUITY SHARES OFFERED IN THE ISSUE Sr Name of the Allottees No. of PAN Clubbed % of Percentage C a t e g o ry No Shares number of equity total (PAN Clubbed) Allotted shares allotted Issue (5%) and above size AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS MIDCAP FUND 6,49,025 8.38 Mutual Funds AXIS MUTUAL FUND TRUSTEE LTD A/C AXIS MUTUAL FUND A/C AXIS FLEXI CAP FUND 2,71,973 3.51 Mutual Funds AXIS MUTUAL FUND TRUSTEE 10,32,258 1 13.33 LIMITED A/C AXIS MUTUAL FUND A/C AXIS ESG INTEGRATION STRATEGY FUND 61,811 0.80 Mutual Funds AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS BUSINESS CYCLES FUND 49,449 0.64 Mutual Funds CANARA ROBECO MUTUAL FUND A/C CANARA ROBECO SMALL CAP FUND 7,32,570 9.46 Mutual Funds CANARA ROBECO MUTUAL 10,32,258 2 FUND A/C CANARA ROBECO 13.33 VALUE FUND 33,299 0.43 Mutual Funds CANARA ROBECO MUTUAL FUND A/C CANARA ROBECO MULTI CAP FUND 2,66,389 3.44 Mutual Funds ICICI PRUDENTIAL FLEXI CAP FUND 5,43,294 10,32,258 7.02 Mutual Funds 3 13.33 ICICI PRUDENTIAL INNOVATION FUND 4,88,964 6.32 Mutual Funds MIRAE ASSET LARGE & MIDCAP FUND 3,90,219 5.04 Mutual Funds MIRAE ASSET FLEXI CAP FUND 1,30,073 1.68 Mutual Funds 6,45,161 MIRAE ASSET INFRASTRUCTURE FUND 13,007 0.17 Mutual Funds MIRAE ASSET AGGRESSIVE 4 8.33 HYBRID FUND 65,036 0.84 Mutual Funds MIRAE ASSET EQUITY SAVINGS FUND 13,007 0.17 Mutual Funds MIRAE ASSET BALANCED ADVANTAGE FUND 13,007 0.17 Mutual Funds MIRAE ASSET MULTI ASSET ALLOCATION FUND 20,812 0.27 Mutual Funds ADITYA BIRLA SUN LIFE MUTUAL FUND - ADITYA BIRLA SUN LIFE MNC FUND 3,28,445 4.24 Mutual Funds ADITYA BIRLA SUN LIFE MUTUAL 4,51,612 5 FUND - APEX EQUITY EX-TOP 5.83 100 LONG-SHORT FUND 82,111 1.06 Mutual Funds ADITYA BIRLA SUN LIFE MUTUAL FUND - APEX EQUITY LONG- SHORT FUND 41,056 0.53 Mutual Funds SOCIETE GENERALE - ODI 4,38,708 4,38,708 5.67 5.67 FPI - I BANDHAN SMALL CAP FUND 3,16,715 3,87,096 4.09 Mutual Funds 7 5.00 BANDHAN MID CAP FUND 70,381 0.91 Mutual Funds