TPI India Ltd. — Board/Management Information 2021

Aug 5, 2021

Date: 05.08.2021

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 is scheduled to be held on 12[th] August, 2021 at its Office Situated at Mumbai at 11.30 a.m. or 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 July 13, 2021
3. Approval of Un-Audited Quarterly results for 30 [th] June,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: 05.08.2021