Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company will be held on Friday, February 6, 2026 at the Registered Office of the Company at Plot No. J-61, Additional MIDC Murbad, Dist. Thane - 421 401 Maharashtra, India.1. To approve the Unaudited Standalone Financial Results for the quarter and nine months ended on 31st December, 2025 along with taking on record the limited review report of the Statutory Auditor.2. Any other business with permission of Chair.

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