General Updates

TD Power Systems Limited August 14, 2026 (CIN -L31103KA1999PLC025071) REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk Bengaluru Rural District Bengaluru – 562 111 India BSE Limited National Stock Exchange of India Tel +91 80 229 95700 / 6633 7700 The Department of Corporate Limited Fax +91 80 7734439 / 2299 5718 Services Phiroze Jeejeebhoy The Listing Compliance Department Mail tdps@tdps.co.in Towers Dalal Street, Exchange Plaza Bandra-Kurla Complex www.tdps.co.in Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 533553 Scrip Code: TDPOWERSYS Dear Madam/ Sir, Reference: Our prior intimation dated August 11, 2026 under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Subject: Outcome of the Meeting of the Board of Directors of TD Power Systems Ltd (the “Company”) held on August 14, 2026. In accordance with Regulation 30 of the SEBI Listing Regulations read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., August 14, 2026, have considered and approved the following, in each case subject to the approval of the members of the Company and such other approvals as may be required: 1) Fund raising by way of a Preferential Issue Raising of funds through issuance of equity shares on preferential basis through Private Placement, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations") read with other applicable regulations, if any, each as amended, subject to the requisite statutory and regulatory approvals including approval of the shareholders of the Company to:- At current face value of ₹ At post-split face value of ₹ 2 per Equity Share 1 per Equity Share* Name of Proposed Proposed Sl. Price of Proposed Category Number of Number of Price of No. Equity Allottee Equity Equity Equity shares shares to shares to shares to to be issued be issued be issued be issued 1 Nikhil Kumar Promoter 3,12,500 1,200.00 6,25,000 600.00 2 Mohib Nomanbhai Promoter 3,12,500 1,200.00 6,25,000 600.00 Khericha Total 6,25,000 12,50,000 *Note: The number of Equity Shares to be issued and the issue price set out herein have been proportionately adjusted to give effect to the sub-division/split of the existing equity shares of the Company, under which 1 (one) equity share of face value ₹2/- (Rupees Two only) each, fully paid-up, was sub-divided into 2 (two) equity shares of face value ₹1/- (Rupee One only) each, as approved by the Board of Directors on May 14, 2026 and by the members of the Company at the Annual General Meeting held on August 12, 2026, with August 24, 2026 as the Record Date fixed for the said sub- division. For the avoidance of doubt, the Equity Shares shall be allotted at the post sub-division adjusted issue price and at the post sub-division face value of ₹1/- (Rupee One only) each Brief details in accordance with the SEBI Listing Regulations read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. 2) Fund raising by way of a Qualified Institutions Placement (QIP) Raising of funds by way of issuance of Equity Shares or any other securities, for an aggregate amount not exceeding ₹600 Crores (Rupees Six Hundred Crores Only) or an equivalent amount thereof by way of one or more Qualified Institutional Placement (“QIP”), subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. Brief details in accordance with the SEBI Listing Regulations read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure B. 3) Convening of an Extra-Ordinary General Meeting (“EGM”) of the shareholders of the Company on 10th September 2026 through video conferencing or other audio-visual means, for seeking necessary approval of the shareholders for the aforesaid matters; 4) Fix Thursday, 3rd September 2026, as the cut-off date for determining the eligibility of the equity shareholders entitled to vote through electronic means at the EGM of the Company. The meeting of the Board of Directors of the Company duly commenced at 4:00 PM (IST) and concluded at 4:30 PM (IST). A copy of this disclosure is being uploaded on the website of the Company at www.tdps.co.in. We request you to kindly take note of the above intimation on your record and disseminate. Thanking You. Yours faithfully, For TD Power Systems Ltd Bharat Rajwani Company Secretary & Compliance Officer Encl: A/a Annexure – A Fund raising by way of a Preferential Issue (Issuance of Equity Shares to Promoters) Particulars Details Type of securities proposed to be 1 issued (viz. equity shares, Equity Shares convertibles etc.) Type of issuance (further public offering, rights issue, depository Preferential Issue in accordance with Chapter V of the 2 receipts (ADR/GDR), qualified SEBI (Issue of Capital and Disclosure Requirements) institutions placement, preferential Regulations, 2018, as amended allotment etc.) Total number of securities proposed to be issued or the total Particulars Total number of Shares amount for which the securities will Proposed to be Issued be issued (approximately) At current face value of ₹ Up to 6,25,000 Equity 2 per Equity Share Shares At post-split face value of Up to 12,50,000 Equity ₹ 1 per Equity Share* Shares In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): Names of the investors 1) Nikhil Kumar 2) Mohib Nomanbhai Khericha Number of Investors 2 Post allotment of securities - At current face value of ₹ 2 per Equity Share outcome of the subscription, issue price / allotted price (in case of Pre-Issue Post-Issue Particulars convertibles), number of investors Shareholding Shareholding (1) No. of No. of Name % % Shares shares 4 Nikhil 1,29,65,320 8.30 1,32,77,820 8.47 Kumar Mohib Nomanbhai NIL NIL 3,12,500 0.20 Khericha At post-split face value of ₹ 1 per Equity Share Pre-Issue Post-Issue Particulars Shareholding* Shareholding* (1) No. of No. of Name % % Shares* shares* Particulars Details Nikhil 2,59,30,640 8.30 2,65,55,640 8.47 Kumar Mohib Nomanbhai NIL NIL 6,25,000 0.20 Khericha (1) Does not take into account possible change in % shareholding pursuant to Qualified Institutional Placement approved by the Board today. In case of convertibles - intimation Not Applicable on conversion of securities or on lapse of the tenure of the instrument Issue Price Total number of Shares Particulars Proposed to be Issued At current face value of Rs.1200/- per Equity ₹ 2 per Equity Share Share (including a premium of Rs. 1,198/- per Equity Share) At post-split face value Rs.600/- per Equity Share of ₹ 1 per Equity Share (including a premium of Rs. 599/- per Equity Share) * The price at which the Equity Shares shall be issued to the Investors is not lower than the price determined in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. In case of bonus issue the listed entity shall disclose the following additional details to the stock exchange(s) - Not Applicable In case of issuance of depository receipts (ADR/GDR) or FCCB the listed entity shall disclose additional details to the stock exchange(s) - Not Applicable In case of issuance of debt securities or other nonconvertible securities the listed entity shall disclose following additional details to the stock exchange(s) - Not Applicable Any cancellation or termination of proposal for issuance of securities including reasons thereof - Not Applicable * Note: The number of Equity Shares to be issued, the issue price, Pre-Issue and Post-Issue s [Showing first 8,000 characters — download PDF for full document]