TD Power Systems Ltd — Regulatory Filings 2021

Nov 18, 2021

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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

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

www.tdps.co.in

November 18, 2021

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

Sirs,

SUB: SUBMISSION OF CONSOLIDATED RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED ON SEPTEMBER 30, 2021

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose details of related party transactions for the half year ended September 30, 2021 on consolidated basis in terms of applicable Accounting standards.

Please take the above on record.

Yours faithfully,

For TD Power Systems Limited

Digitally signed Nagaraja by Nagaraja Srivatsa Srivatsa Date: 2021.11.18 17:49:39 +05'30'

N. Srivatsa Company Secretary

Encl: A/a

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DISCLOSURE OF RELATED PARTY TRANSACTIONS – ON CONSOLIDATED BASIS IN PURSUANCE WITH REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)

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----- Start of picture text ----- S.NO. RELATED PARTY RELATIONSHIP1 Ravindu Motors Private Limited Companies in which director/relative ofdirector is interested2 Trident Automobiles Private Limited3 Nikhil Kumar, Managing Director4 Mohib Khericha, Director Key management personnel5 N Srivatsa, Company Secretary6 M N Varalakshmi, CFO----- End of picture text -----

RELATED PARTY TRANSACTIONS :

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----- Start of picture text ----- (Rs. in lakhs)S. No. Nature of transactions Companies in which Key management personneldirector/relative ofdirector is interestedSix Months Six Months Six Months Six Monthsperiod period period ended period endedended ended 30.09.2021 30.09.202030.09.2021 30.09.20201 Directors Remuneration:Nikhil KumarShort-term employee benefits - - 205.81 123.95including commission of Rs.92.50 Lakhs (PY: Nil) whichwas subject to approval ofShareholder at AnnualGeneral Meeting andthereafter was approved atthe Annual General MeetingOther long term employee - - 9.64 9.18benefitDividend - - 116.57 34.92Amount Outstanding at the - - 4.74 6.88year end2 Remuneration to KeyManagerial Personnel:N SrivatsaShort-term employee benefits - - 26.77 24.23----- End of picture text -----

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----- Start of picture text ----- Other long term employee - - 1.73 1.73benefitEmployees Share Options - - 6.80 15.36Dividend - - 1.56 0.25Amount Outstanding at the - 1.93end of periodM N Varalakshmi -Short-term employee benefits - - 20.70 18.80Other long term employee - - 1.25 1.25benefitEmployees Share Option - - 3.90 8.81Dividend - - 1.11 0.14Amount Outstanding at the - - 0.05 1.75end of the period3 Directors Sitting feesMohib Khericha - - 2.30 1.20Nikhil Kumar - - 0.40 0.40K G Prabhakar - - 1.40 1.404 Ravindu Motors PrivateLimitedServicing of Vehicles 0.47 0.70 - -Purchase of Motor Vehicle - - - -5 Trident Automobiles PrivateLimitedServicing of Vehicles 0.52 0.07 - -Purchase of Motor Vehicle - 24.00 - ------ End of picture text -----

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