Board Meeting Intimation for Prior-Intimation Under Regulation 29(1)(D) Of SEBI (LODR) Regulations For Meeting Of Board Of Directors Of TPI India Limited To Be Held On Friday, January 30, 2026

TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve This is further to the meeting of the Board of Directors of the Company held today i.e. on Friday, January 23, 2026 authorising the Rights Issue of fully paid-up Equity Shares for an amount aggregating up to ? 16 Crores alongwith approving the Draft Letter of Offer, in accordance with the Companies Act, 2013 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 and subject to In-principle approval from BSE Limited.

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