TPI India Ltd. — Board/Management Information 2021

Nov 19, 2021

Date: 18.11.2021

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 2021-2022 scheduled to be held on 13[th] November, 2021 had to be rescheduled due to the sudden demise of the company’s director Mrs. Darshna Parekh.

The meeting is rescheduled on 26.11.2021 at its Office Situated at Mumbai at 11.00 a.m. thru Video Conferencing (VC) or Other Audio Video Mechanisms (OAVM) 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 October 4, 2021
3. Approval of Un-Audited Quarterly results for 30 [th] September,2021
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: 18.11.2021