Certificate under SEBI (Depositories and Participants) Regulations, 2018

TD Power Systems Limited (CIN -L31103KA1999PLC025071) REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area July 07, 2026 Dabaspet, Nelamangala Taluk Bengaluru Rural District Bengaluru – 562 111 India The Corporate Service The Listing Department Tel +91 80 229 95700 / 6633 7700 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. 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 M u m b a i - 4 0 0 0 5 1 Scrip Code: 533553 Symbol: TDPOWERSYS Sirs, SUB: CONFIRMATION CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 In compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we enclose the confirmation certificate received from MUFG Intime India Pvt. Ltd (Formerly Known as Link Intime India Pvt. Ltd), Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2026. Kindly take note of the above on record. Thanking you, Yours faithfully, For TD Power Systems Limited Bharat Rajwani Company secretary & Compliance Officer Encl: A/a MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Website: in.mpms.mufg.com To, Date: 07-07-2026 The Compliance Officer/ Company Secretary TD POWER SYSTEMS LIMITED #27, 28, 29 KIADB INDUSTRIAL AREA DABASPET, NELAMANGALA TALUK, BANGALORE 562 111, KARNATAKA PINCODE: 562111 Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services