TD Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

TD Power Systems Limited (CIN -L31103KA1999PLC025071) August 03, 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 Tel +91 80 229 95700 / 6633 7700 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. Fax +91 80 7734439 / 2299 5718 Mail tdps@tdps.co.in BSE Limited Exchange Plaza, Bandra- Kurla Complex 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/Madam, SUB: INTIMATION OF BOARD MEETING TO CONSIDER & APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026. In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, August 11, 2026, to consider inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The trading window of the Company has been closed from July 01, 2026 & shall remain closed until 48 hours after declaration of the said financial results. Kindly take the above information on record. Thanking you, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer