Record Date

TD Power Systems Limited August 12, 2026 (CIN -L31103KA1999PLC025071) 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 In 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 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 Muambai – 400 001 Mumbai 400 051 www.tdps.co.in Scrip Code: 533553 Symbol: TDPOWERSYS Dear Sir/Madam, SUB: INTIMATION OF RECORD DATE FOR THE PURPOSE SUB-DIVISION / SPLIT OF SHARES Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that, the Company has fixed Record Date as mentioned below in the table for the purpose of sub-division / split of one equity share having face value of Rs.2 /- each into Two (2) equity shares having face value of Rs.1 /- each, as approved by the shareholders at their meeting held on 27th Annual General Meeting of the Company held on August 12, 2026. BSE NSE Symbol Type of Book Record Date / Purpose Scrip security Closure Cutoff Date Code both days inclusive From To Determining the eligibility of Shareholders for the purpose of sub-division / Monday, Not split of each Equity 533553 TDPOWERSYS Equity August 24, applicable Share having face value 2026 of Rs.2 /- each into two Equity Shares having face value of Rs.1 /- each. Kindly take the above on record. Yours faithfully, For TD Power Systems Limited Bharat Rajwani Company Secretary & Compliance Officer