TD Power Systems Ltd — Share Issue/Capital Change 2023

Jun 20, 2023

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TD Power Systems Limited (CIN -L31103KA1999PLC025071)

Date: June 20, 2023

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

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

Sirs,

Sub: Allotment of Equity Shares under TDPSL Equity Based Compensation Plan 2019

The Nomination and Remuneration Committee of the Board has, by a resolution passed today i.e. June 20, 2023 approved allotment of 37,431 Equity Shares Rs.2/- each, at par, pursuant to the exercise of employee stock appreciation rights (ESAR) under TDPSL Equity Based Compensation Plan 2019.

Consequent to the aforesaid allotment, the paid-up share capital of the Company stands increased from Rs.31,22,65,340/- (15,61,32,670 Equity Shares face value of Rs.2/- each) to Rs.31,23,40,202/(15,61,70,101 Equity Shares face value of Rs.2/- each).

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the statement on details of shares allotted are enclosed. Further, the intimation is also be considered in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The aforesaid allotment of shares is not material in nature to the Company.

Yours faithfully, For TD Power Systems Limited

Digitally signed BHARAT by BHARAT RAJWANI RAJWANI Date: 2023.06.20 16:13:11 +05'30'

Bharat Rajwani Company Secretary

Encl: A/a

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DISCLOSURE PURSUANT TO REGULATION 10(C) OF SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021,

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S.No. Particulars Details
1 Company name and address of Registered TD POWER SYSTEMS LIMITED
Office # 27, 28 & 29, KIADB Industrial Area,
Dabaspet, Nelamangala Taluk Bangalore
Karnataka 562111 India
2. Name of the Stock Exchanges on which the BSE Limited (BSE)
company’s shares are listed National Stock Exchange of India Limited
(NSE)
3 Filing date of the statement referred in June 04, 2021
regulation 10(b) of the SEBI (Share Based
Employee Benefits and Sweat Equity)
Regulations, 2021 with the recognised Stock
Exchange
4 Filing Number, if any NSE filing: NSE/LIST/27193
BSE filing: DCS/FL/SV/ESOP-IP/1293/2021-22
5 Title of the Scheme pursuant to which TDPSL EQUITY BASED COMPENSATION PLAN
shares are issued, if any: 2019
6 Kind of security to be listed Equity Shares
7 Par value of the shares Rs.2/- per share
8 Date of issue of shares June 20, 2023
9 Number of shares issued 37,431 Equity Shares
10 Share Certificate No., if applicable NA
11 Distinctive number of the share, if 156132671-156170101
applicable
12 ISIN Number of the shares if issued in Demat INE419M01027
13 Exercise price per share Rs.2/- per share
14 Premium per share Nil
15 Total Issued shares after this issue 15,61,70,101 Equity Shares of Rs.2/- each
16 Total Issued share capital after this issue Rs. 31,23,40,202/-
17 Details of any lock-in on the shares Not applicable
18 Date of expiry of lock-in Not applicable
19 Whether shares identical in all respects to All equity shares of the Company allotted
existing shares if not, when will they become pursuant to aforesaid plan shall rank pari-
identical? passu with existing equity shares of the
Company.
20 Details of listing fees, if payable Not applicable.
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