TD Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Prior intimation of board meeting for unaudited financial results for the quarter and half year ended September 30 2026 and declaration on interim dividend, if any, is scheduled on November 12, 2026.

TD Power Systems Limited (CIN -L31103KA1999PLC025071) November 4, 2026 REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk Bengaluru Rural District The Corporate Service The Listing Department B e n g a l u r u – 5 6 2 1 1 1 I n d i a 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 Tel +91 80 229 95700 / 6633 7700 BSE Limited Ltd. Fax +91 80 7734439 / 2299 5718 P J Towers, Dalal Street Exchange Plaza, Bandra- Kurla Complex Mail tdps@tdps.co.in Mumbai – 400 001 Bandra (East) -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 Sirs, SUB: INTIMATION OF BOARD MEETING – UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026, AND DECLARATION OF INTERIM- DIVIDEND IF ANY. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, to consider inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026, and a proposal to declare Interim dividend, if any, on the equity shares of the Company for the financial year 2026-27. The trading window of the Company has been closed from October 01, 2026 & shall remain closed until 48 hours after declaration of the said financial results. Kindly take the above on record. Yours faithfully, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer