TD Power Systems Ltd — Capital/Financing Update 2023

Aug 10, 2023

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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

Date: August 10, 2023

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

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

www.tdps.co.in

Sirs,

SUB: DISCLOSURE UNDER REGULATION 30 OF SEBI LISTING REGULATIONS

We wish to inform you that, at the earnings call held today at 11.30 am with the Analyst & Investors, the management while answering a query regarding capacity adequacy in view of the growth projected informed that, it is proposed to set up a new facility (project) subject to required approvals/ permissions.

Accordingly, we give the following details in respect of the said Project in terms of the Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015:

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----- Start of picture text ----- Existing Capacity 950 numbers of Generators/generating set/Electric MotorsExisting Capacity Utilization 531 NumbersProposed Capacity Addition The facility will be used as a feeder shop formanufacturing subassemblies to feed the twomain manufacturing unitsPeriod within which the proposed capacity is to September 2024be added (Estimated)Investment Required ( Estimated) Rs.120 CroresMode of Financing Internal AccrualsRationale Rationalization & reorganization manufacturingfacility to cater to growth & variety of Machines.----- End of picture text -----

Please take the above on record.

Thanking you,

For TD Power Systems Limited

BHARAT Digitally signed by BHARAT RAJWANI RAJWANI Date: 2023.08.10 16:27:36 +05'30' Bharat Rajwani Company Secretary

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