TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone Financial ....

TPIINDIA LIMITED Regis&t Ceorrpoeradte Office - Plot No. J-61, Additional M.LD.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA E-mail : admin@tpiindia.com * Website - tpiindia.in CIN : L28129MH1982PLC026917 CERTIFIED COMPANY Date: August 07, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Company Name: TPI INDIA LTD Scrip Code: 500421 Subject: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Dear Sir/Madam, We wish to inform you that in terms of Regulation 29(1) (a) & (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 at the Registered Office of the Company at Plot No. J-61, Additional MIDC Murbad, Dist. Thane - 421 401 Maharashtra, India. 1. To approve the Unaudited Standalone Financial Results for the quarter ended on June 30, 2026 along with taking on record the limited review report of the Statutory Auditor. 2. Any other business with permission of Chair. We request you to kindly take this information on record. Thanking You, For TPI INDIA LTD Bharat Chimanlal Parekh Managing Director DIN: 02650644 Place: Murbad Factory : Plot No. J-61, Additional M.LD.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA