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TD Power Systems Ltd Major Shareholding Notification 2020

May 28, 2020

61297_rns_2020-05-28_83386b4e-7660-445a-9b63-e67728e1a752.pdf

Major Shareholding Notification

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NO. 79/80, 1 ST MAIN, 1 ST BLOCK RMV EXTENSION – 2

NIKHIL KUMAR BANGALORE - 560 094

The Corporate Services Department May 26, 2020

BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai 400 001

The Listing Department

The National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex Bandra (East) Mumbai – 400 051

Dear Sirs,

Sub: Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 – Disclosure regarding encumbrance of Equity Shares

I along with Persons Acting in Concert (PAC) as following hold 1,67,75,767 Equity Shares of Rs.10/each In TD Power Systems Limited as on March 31 2020.

It is hereby declared none of the aforesaid Equity Shares of TD Power Systems Ltd have been encumbered directly or indirectly during the financial year 2019-20.

Kindly take the same on record.

Yours Faithfully,

NIKHIL Digitally signed by NIKHIL KUMAR Date: 2020.05.27 KUMAR 10:57:11 +05'30' Nikhil Kumar Promoter Encl: A/a

Cc:

TD POWER SYSTEMS LIMITED

27, 28 and 29, KIADB Industrial Area, Dabaspet, Nelamangala Taluk Bangalore – 562 111

Promoter & Persons Acting in Concert (PAC):

S.No Name Cagtegory No. of Shares % ofshareholding
1 Nikhil Kumar Promoter 4,655,470 15.05
2 Mr. Mohib N Khericha PAC 3,730,960 12.06
3 M/s. Saphire Finman Services LLP PAC 5,026,433 16.25
4 Mr. Hitoshi Matsuo PAC 3,235,254 10.46
5 Mrs. Lavanya Sankaran PAC 127,650 0.41
Total 16,775,767 54.23

Yours Faithfully,

Digitally signed NIKHIL by NIKHIL KUMAR KUMAR Date: 2020.05.27 10:57:48 +05'30'

Nikhil Kumar, Promoter