Shareholders meeting

TD Power Systems Limited August 12, 2026 (CIN -L31103KA1999PLC025071) REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk The Corporate Service The Listing Department B e n g a l u r u R u r a l D i s t r i c t Bengaluru – 562 111 India 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 BSE Limited Exchange Plaza, Bandra- Kurla Complex Fax +91 80 7734439 / 2299 5718 P J Towers, Dalal Street Bandra (East) Mail tdps@tdps.co.in Mumbai - 400 001 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 Dear Sir/Madam, SUB: VOTING RESULTS & SCRUTINIZER’S REPORT OF 27TH ANNUAL GENERAL MEETING (‘AGM’). The 27th AGM of the Company was held on August 12, 2026, through Video Conferencing (“VC”) / Other Audio-Visual (“OAVM”) means, and business(s) men(cid:415)oned in the No(cid:415)ce dated May 14 ,2026, was transacted. In this regard, please find enclosed the following: 1. Vo(cid:415)ng results as required under Regula(cid:415)on 44 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. 2. Scru(cid:415)nizer’s report dated August 12,2026. Further, we are pleased to announce that all the resolu(cid:415)ons as set out in the No(cid:415)ce have been passed by the shareholders with the requisite majority. The Vo(cid:415)ng Results, along with the Scru(cid:415)nizer’s Report, will be displayed on the Company’s website at h(cid:425)ps://www.tdps.co.in/investor-rela(cid:415)ons/corporate-governance Kindly take note of the above on your records. Thanking you, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer Encl:A/a Voting Results TD Power Systems Limited General Information Scrip code 533553 NSE Symbol TDPOWERSYS MSEI Symbol NOTLISTED ISIN INE419M01027 Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in 12-08-2026 case of Postal Ballot) Start time of the meeting 2:00 PM End time of the meeting 2:29 PM Scrutinizer Details Name of the Scrutinizer Sudhir Vishnupant Hulyalkar Firms Name Sudhir V Hulyalkar Qualification CS Membership Number 6040 Date of Board Meeting in which appointed 14-05-2026 Date of Issuance of Report to the company 12-08-2026 Voting results Record date 05-08-2026 Total number of shareholders on record date 144395 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 65 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year Description of resolution considered ended March 31, 2026, together with the Reports of the Board of Directors and Auditors' thereon. No. of shares No. of votes % of Votes polled on Category Mode of voting No. of votes - in favour No. of votes - against % of votes in favour on votes polled % of Votes against on votes polled held polled outstanding shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 41684031 99.30% 41684031 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Promoter and 41978661 Promoter Group Postal Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 41978661 41684031 99.30% 41684031 0 100.00% 0.00% E-Voting 60250391 76.75% 60250391 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% 78502525 Public- Institutions Postal Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 78502525 60250391 76.75% 60250391 0 100.00% 0.00% E-Voting 4618277 12.92% 4618212 65 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Non 35747244 Institutions Postal Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 35747244 4618277 12.92% 4618212 65 100.00% 0.00% Total 156228430 106552699 68.20% 106552634 65 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 199322 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To confirm the payment of Interim Dividend ( ? 1 per share) and declare final dividend (? 1.10 per share, face value of ? 2 each) for the Description of resolution considered financial year ended March 31, 2026. No. of shares No. of votes % of Votes polled on Category Mode of voting No. of votes - in favour No. of votes - against % of votes in favour on votes polled % of Votes against on votes polled held polled outstanding shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 41684031 99.30% 41684031 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Promoter and Promoter 41978661 Group Postal Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 41978661 41684031 99.30% 41684031 0 100.00% 0.00% E-Voting 60524440 77.10% 60524440 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% 78502525 Public- Institutions Postal Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 78502525 60524440 77.10% 60524440 0 100.00% 0.00% E-Voting 4618277 12.92% 4618203 74 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% 35747244 Public- Non Institutions Postal Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 35747244 4618277 12.92% 4618203 74 100.00% 0.00% Total 156228430 106826748 68.38% 106826674 74 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 199322 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Ms. S. Prabhamani (DIN: 09695003) who retires by rotation and being eligible seeks re- Description of resolution considered appointment. No. of shares No. of votes % of Votes polled on outstanding No. of votes - in No. of votes - % of votes in favour on votes % of Votes against on votes Category Mode of voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 41684031 99.30% 41684031 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Promoter and Promoter 41978661 Group Postal Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 41978661 41684031 99.30% 41684031 0 100.00% 0.00% E-Voting 60524440 77.10% 58607263 1917177 96.83% 3.17% Poll 0 0.00% 0 0 0.00% 0.00% 78502525 Public- Institutions Postal Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 78502525 60524440 77.10% 58607263 1917177 96.83% 3.17% E-Voting 4618102 12.92% 4618036 66 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% 35747244 Public- Non Institutions Postal Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 35747244 4618102 12.92% 4618036 66 100.00% 0.00% Total 156228430 106826573 68.38% 104909330 1917243 98.21% 1.79% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 199322 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY & ASSOCIATES, COST AUDITORS, FOR THE Description of resolution considered FINANCIAL YEAR 2026-27 No. of shares No. of votes % of Votes polled on outstanding Category Mode of voting No. of votes - in favour No. of votes - against % of votes in favour on votes polled % of Votes against on votes polled held polled [Showing first 8,000 characters — download PDF for full document]