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TD Power Systems Ltd Share Issue/Capital Change 2022

Oct 11, 2022

61297_rns_2022-10-11_acce7634-c476-4c9a-9a0b-945563f0a983.pdf

Share Issue/Capital Change

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==> picture [153 x 27] intentionally omitted <==

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: October 11, 2022

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

Tel +91 80 229 95700 / 6633 7700 Fax +91 80 7734439 / 2299 5718 Mail [email protected]

www.tdps.co.in

Sirs,

SUB: INTIMATION OF RECORD DATE FOR THE PURPOSE SUB-DIVISION/SPLIT OF SHARES

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that, the Company has fixed Record Date as mentioned below in the table for the purpose of sub-division/split of one equity share having face value of Rs.10/- each into five equity shares having face value of Rs.2/- each, as approved by the shareholders at their meeting held on 23[rd] Annual General Meeting of the Company held on September 27, 2022.

BSE
Scrip
Code
NSE Symbol Type of
security
Book
Closure
both
days
inclusive
Record Date /
Cutoff Date
Purpose
From
To
533553 TDPOWERSYS Equity Not applicable Tuesday,
November 1,
2022
Determining
the
eligibility of Shareholders
for the purpose of sub-
division/split
of
each
Equity Share having face
value of Rs.10/- each into
five Equity Shares having
face value of Rs.2/- each

Kindly take the above in your records.

Thanking You,

For TD Power Systems Limited

Digitally signed Nagaraja by Nagaraja Srivatsa Srivatsa Date: 2022.10.11 10:06:50 +05'30'

N Srivatsa

Company Secretary