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TD Power Systems Ltd Capital/Financing Update 2020

May 29, 2020

61297_rns_2020-05-29_57aa38c5-b1ee-4a45-b205-bf5e04bbaaa6.pdf

Capital/Financing Update

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TD Power Systems Limited

(CIN-L31103KA1999PLC025071)

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

+91 80 229 95700 / 6633 7700 Tel Fax +91 80 2773 4439 / 2299 5718 Mail [email protected]

www.tdps.co.in

Date: May 29, 2020

The Corporate Service Department BSE Limited P J Towers, Dalal Street Mumbai - 400 001

The Listing Department The National Stock Exchange of India Ltd. Exchange Plaza, Bandra- Kurla Complex Bandra (East) Mumbai 400 051

Sirs,

Sub: Intimation of Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2020

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, June 04, 2020, to consider inter alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and consider dividend, if any, for the financial year ended March 31, 2020.

The Trading Window of the Company shall remain closed from April 01, 2020 to June 06, 2020 (Both days inclusive). The said Trading Window closure has been internally informed by the Company on March 27, 2020.

Kindly take the above on record.

Thanking you, For TD Power Systems Limited,

N Srivatsa

Company Secretary

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