TPI India Ltd. — Board/Management Information 2020

Sep 8, 2020

Date: 08.09.2020

To,

All Board of Directors, TPI INDIA LIMITED.

Dear Sirs,

Notice is hereby given that the Meeting of the Board of Directors of the Company for the FY 2020-2021 is scheduled to be held on 15[th] September, 2020 at the Corporate Office of the Company Situated at 102, Atlanta,10th Floor, Nariman Point, Mumbai – 400 021 at 11.30 a.m. to transact the following business:

AGENDA

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Item Description
No.
1. Granting Leave of absence, if any
2. To approve the minutes of the previous Board Meeting held on July 30, 2020
3. Approval of Un-Audited Financial results for 30 [th] June, 2020
4. Any other Business with the permission of the Chair.
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For TPI INDIA LIMITED

Bharat C. Parekh MANAGING DIRECTOR DIN: 02650644

Place: Mumbai Date: 08.09.2020