TPI India Ltd. — Capital/Financing Update 2026

Jan 30, 2026

Registered & Corporate Office : Plot No. J-61, Additional M.1.D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA. E-mail : admin@tpiindia.com * Website : tpiindia.in CIN : L28129MH1982PLC026917 CERTIFIED COMPANY

Date: January 30, 2026

To The Market Operations Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

COMPANY NAME: TPI INDIA LIMITED

Security Code No.: 500421

Sub: Intimation regarding postponement and rescheduling of Meeting of Board of Directors ("Board") of TPI India Limited

Dear Sir /Madam,

This is further to our Outcome of the meeting of the Board of Directors ("Board") of TPI India Limited ("Company") dated Friday, January 23, 2026, wherein the offer and issuance of fully paid-up equity shares of face value of %1/ each of the Company ("Rights Equity Shares"), as decided by the Board, by way of a Rights Issue to the Eligible Equity Shareholders, for an amount not exceeding =1,600 Lakhs ("Rights Issue"), in accordance with the Companies Act, 2013, as amended and the Rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, was approved and in furtherance to our intimation of meeting of the Board of Directors dated Friday, January 23, 2026 addressed to BSE Lunited, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions.

In view of the application for in-principle approval for the Rights Issue, submitted by the Company to the Stock Exchange on Tuesday, January 27, 2026, the Company had scheduled its meeting of its Board of Directors on Friday, January 30, 2026, to consider various matters in connection with the Rights Issue, in anticipation of receiving the inprinciple approval from the Stock Exchange on or before Friday, January 30, 2026 as per the timelines prescribed by SEBI in its circular dated March 11, 2025. Since the Stock Exchange is considering the DLOF and raising queries, we do not expect to receive the in-principle approval today 1.e Friday, January 30, 2026.

In view, therefore, the Board of Directors has decided to reschedule/postpone its meeting till receipt of the in-principle approval from the Stock Exchange.

We will intimate a new date of the Board of Directors meeting as soon as we receive the in-principle approval from the Stock Exchange.

The copy of the intimation is also available on the website of the company at www. tpiindia.in

We request you to please take on record the above-mentioned information for your reference and further needful.

Thanking You

Yours faithfully,

For TPI INDIA LTD

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Mr. Bharat Chimanlal Parekh Managing Director DIN: 02650644 Place: Murbad Date: January 30, 2026