533553

- Trading window closed from July 1, 2026, for designated persons and insiders. - Closure is for the consideration of unaudited financial results for the period ending June 30, 2026. - The window will reopen 48 hours after the disclosure of the results. - The Board Meeting date for results will be announced subsequently.

- TD Power Systems Limited received upgraded credit ratings from CRISIL Ratings for bank loan facilities totaling Rs. 488 Crore. - Long Term Rating upgraded to 'CRISIL AA-/Stable' from 'CRISIL A+/Positive'. - Short Term Rating upgraded to 'CRISIL A1+' from 'CRISIL A1'.

- Appointment of Mr. Raghavendra Haveri as Head - IT, effective June 18, 2026. - Ms. Ramya Ramesh ceases to hold the position of Head - IT and is redesignated as Head – Sales and Project Execution (Motors).

- Concall/Analyst Meeting Schedule - Concall Date: 19th June 2026 - Concall Time: 11:00 am to 12:00 Noon (IST) - Host: Ashika Institutional Equities - Mode of Meeting: Virtual Group Meeting

TD Power Systems Limited announced that Mr. Swapnil Kaushik, Director-Business Development, will superannuate from the company's services effective May 31, 2026. Consequently, he will cease to be a Senior Management Personnel of the Company as per SEBI Listing Regulations.