TD Power Systems Ltd — Major Shareholding Notification 2021

Apr 16, 2021

LAVANYA SANKARAN

NO. 79/80, 1 ST MAIN, 1 ST BLOCK RMV EXTENSION - 2 BANGALORE - 560 094

The Corporate Services Department 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 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011('SEBI Regulations')-

I enclosed the disclosure under Regulation 30(2) of SEBI Regulations as of March 31, 2021 in respect of the shareholding in TD Power Systems Limited, Bangalore.

Kindly take the same on record.

Yours Faithfully,

Lavanya Sankaran

Encl: A/a

$Cc$ :

TD POWER SYSTEMS LIMITED #27,28 and 29, KIADB Industrial Area, Dabaspet, Nelamangala Taluk Bangalore - 562 111

April 5, 2021

ANNEXURE - 1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A-Details of Shareholding

	1. Name of the Target Company (TC)		TD Power Systems Limited
2. Name(s) of the stock exchange(s) where theshares of the TC are listed		BSE & NSE
3. Particulars of the shareholder(s):
Name of person(s) together with Personsa.Acting in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertiblesecuritiesandany otherinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe voting rights of the TC.		-----------------------NA-------------
b.	orName(s) of promoter(s), member of thepromoter group and PAC with him.	Lavanya Sankaran(Holding 127650 Equity Shares) &PAC's as given under Annexure -1
4. Particulars of the shareholding of person(s)mentioned at (3) above$\mathbf{u}$		Number ofshares	% w.r.t.total share/votingcapitalwhereverapplicable	ofdiluted$%$totalshare/voting capital of TC$(*)$
	As of March 31st 2021, holding of:
	a) Shares	1,82,42,319	58.96	58.96
	b) Voting Rights (otherwise than by shares)
	c) Warrants,
	d) Convertible Securities
	e) Any other instrument that would entitlethe holder to receive shares in the TC.
	Total	1,82,42,319	58.96	58.96

Part-B**

Name of the Target Company: TD Power Systems Limited

Name(s) of the person andPersons Acting in Concert (PAC)with the person	Whether the personbelongs to Promoter/Promoter group	PAN of the person andPACs
Lavanya Sankaran	Yes-Promoter group
Aarya Sankaran Kumar	Yes-Promoter group
Nikhil Kumar	Yes - Promoter
Mohib N Khericha	Yes - Promoter
Sofia Mohib Khericha	Yes-Promoter group
Saphire Finman Services LLP	Yes - Promoter
Hitoshi Matsuo	Yes - Promoter
Chartered Capital & Investment Ltd	Yes-Promoter group

Yours Faithfully,

Lavanya Sankaran Date: April 05, 2021

Note:

• In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under 1. regulation 30(1) is required.
• (*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.
• (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Annexure - 1

S.No	Name(s) of the person andPersons Acting in Concert(PAC) with the person	Whether theperson belongs toPromoter/Promoter group	No. ofShares	$%$ ofshareholding
1	Lavanya Sankaran	Yes-Promoter group	1,27,650	0.41
2	Aarya Sankaran Kumar	Yes-Promoter group	25,000	0.08
3	Nikhil Kumar	Yes - Promoter	46,62,770	15.07
4	Mohib N Khericha	Yes - Promoter	38,30,960	12.38
5	Sofia Mohib Khericha	Yes-Promoter group	2,00,000	0.65
6	Saphire Finman Services LLP	Yes - Promoter	5,026,433	16.25
7	Hitoshi Matsuo	Yes - Promoter	3,235,254	10.46
8	Chartered Capital & Investment Ltd	Yes-Promoter group	11,34,252	3.67
	Total		1,82,42,319	58.96

Yours Faithfully,

$\vee$

Lavanya SankaranDate: April 05, 2021