Outcome of Board Meeting

TD Power Systems Limited (CIN -L31103KA1999PLC025071) August 11, 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 ia 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. Tel +91 80 229 95700 / 6633 7700 Fax +91 80 7734439 / 2299 5718 BSE Limited Exchange Plaza, Bandra- Kurla Complex Mail tdps@tdps.co.in 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: UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 & OUTCOME OF BOARD MEETING. The Board of Directors of the Company at their meeting held today considered inter alia the following: 1. Took on record the enclosed Un- Audited Financial Results (“UFR”) for the quarter ended June 30, 2026, and the Limited Review Report (“LRR”) of the Statutory Auditors thereon. The UFR along with LRR is being uploaded on your website a long with this letter. The Financial Results are available on the Company's website www.tdps.co.in. The key information on the standalone financial results are as under: (Rs. in lakhs) Quarter Ended Year Ended Particulars 30.06.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Audited) Net Sales / Income from Operations 62,784.19 35,796.37 1,71,666.38 Profit Before Tax 11,666.13 6,421.81 29,407.57 Profit After Tax 8,646.36 4,788.15 21,644.35 Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after 8,526.16 4,711.76 21,751.80 tax) and Other Comprehensive Income (after tax)] 2. Re-appointed M/s. Avanza Management Consulting, Chartered Accountants, Bangalore for carrying out the Internal Audit of the Company for the Financial Year 2026-27. The details required to be furnished pursuant to Regulation 30 of Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30,2026, are as follows: Re-Appointment of M/s. Avanza Management Consulting, Chartered Accountants, Bangalore for carrying out the Internal Audit of the Company for the Financial Year 2026-27. Particulars Details 1 Reason for change viz. appointment, Re-appointment for the Financial Year resignation, removal, death or otherwise 2026-27. 2 Date of appointment / reappointment August 11, 2026 /cessation (as applicable) & term of appointment/re-appointment 3 Brief profile (in case of appointment); Avanza Management Consulting LLP (“Avanza”), established in 2001 is a prominent consulting firm based in Bangalore, India. The firm specializes in providing business management and consulting services, helping organizations improve their performance through strategic insights and solutions. With a strong focus on delivering value, Avanza collaborates with clients across various industries to optimize their business operations. 4 Disclosure of relationships between directors None (in case of appointment of a director) Board meeting commenced at 4:00 PM (IST) and concluded at 4:30 PM (IST) Kindly take the above on record Thanking You For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer Encl: A/a Varma & Varma Chartered Accountants Independent Auditor’s Review Report on quarterly and year to date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors TD Power Systems Limited Bengaluru-562111 1. We have reviewed the accompanying statement of unaudited standalone financial results of M/s TD Power Systems Limited (“the Company”) for the quarter ended 30th June 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“LODR Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 (“the Act”) read with the relevant rules issued thereunder and other accounting principles generally accepted in India, and is in compliance with the regulations. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatements. A review of interim financial information consists of making enquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of the Branch auditors referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results, prepared in accordance with applicable accounting standards i.e. Ind AS prescribed under Section 133 of the Act, read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Page 1 of 2 # 424, 4th C Main, 6th Cross, OMBR Layout, Banaswadi, Bengaluru 560043 Tel: +91+80+42444999, Email: bangalore@varmaandvarma.com Varma & Varma Chartered Accountants 5. Other Matter We did not review the financial results/information of the foreign branch in Japan considered in the aforesaid unaudited standalone financial results, whose financial results/information reflect total income of Rs.502.83 Lakhs and total net profit/(loss) after tax of Rs. (25.13) Lakhs and total comprehensive income/(loss) of Rs.(36.27) Lakhs for the quarter ended 30thJune 2026.The unaudited financial results/ information for the quarter ended 30th June 2026 of the branch have been reviewed by the branch auditor in that country whose review reports has been furnished to us, and our conclusion on the statements, to the extent they have been derived from such financial results/information is solely on the basis of such reports of the other auditor. Our conclusion on the statement is not modified in respect of the above matter. For VARMA & VARMA Chartered Accountants FRN 004532S ABRAHAM BABY CHERIAN Place: Bengaluru Partner Date: 11.08.2026 M No. 218851 ICAI UDIN: 26218851PVJJUH5708 Page 2 of 2 # 424, 4th C Main, 6th Cross, OMBR Layout, Banaswadi, Bengaluru 560043 Tel: +91+80+42444999, Email: bangalore@varmaandvarma.com Varma & Varma Chartered Accountants Independent Auditor’s Review Report on quarterly and year to date unaudited consolidated financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amende [Showing first 8,000 characters — download PDF for full document]