TD Power Systems Ltd — Board/Management Information 2023

Dec 19, 2023

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TD Power Systems Limited

(CIN -L31103KA1999PLC025071)

Date: December 19, 2023

The Corporate Service The Listing Department Department The National Stock Exchange of India BSE Limited Ltd . P J Towers, Dalal Street Exchange Plaza, Bandra- Kurla Complex Mumbai – 400 001 Bandra (East) BSE: 533553 Mumbai 400 051 NSE: TDPOWERSYS

REGISTERED OFFICE & FACTORY: 27, 28 and 29, KIADB Industrial Area Dabaspet, Nelamangala Taluk Bengaluru Rural District Bengaluru – 562 111 India

Tel +91 80 229 95700 / 6633 7700 Fax +91 80 7734439 / 2299 5718 Mail tdps@tdps.co.in

www.tdps.co.in

Sir,

SUB: DISCLOSURE UNDER REGULATION 30 – RE-DESIGNATION OF SENIOR MANAGEMENT

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that, Ms. Ramya Ramesh currently designated as Head - Global Supply Chain, has now been re-designated as Head – Global Supply Chain and Information Technology of the Company with effect from January 1, 2024.

In this regard, we hereby enclose Annexure – A pursuant to aforesaid Regulation 30 of the SEBI Listing Regulations.

Thanking You

For TD Power Systems Limited

Digitally signed BHARAT by BHARAT RAJWANI RAJWANI Date: 2023.12.19 18:02:17 +05'30'

Bharat Rajwani Company Secretary

Encl: A/a

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Annex - A

DETAILS UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

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----- Start of picture text ----- S.No. Particulars Details of Changesa) Reason for change viz. Re-designation as Head – Global Supply Chain andappointment, resignation, Information Technology.removal, death or otherwiseb) Date of appointment/cessation Re-designation with effect from January 1, 2024.(as applicable) & term ofappointmentc) Brief profile (in case of Ms. Ramya Ramesh holds a Bachelor ofappointment) Engineering from Visveswaraiah TechnologicalUniversity, Belgaum Karnataka, India. With 14 yearsof experience, she has successfully managed theCompany’s operation across various verticals,including marketing, overseas businessdevelopment and procurement, deliveringsatisfactory outcomes. Since April 1, 2022, she hasbeen heading Company’s global supply chain.d) Disclosure of relationships Not applicablebetween directors (in case ofappointment of a director)----- End of picture text -----

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