Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 14, 2026 And Unaudited Financial Results For June 30, 2026 As Per Regulation 33 SEBI (LODR) Regulations, 2015

This is to inform you that the Board of Directors of TPI India Limited in their meeting held at their registered office on August 14, 2026 at 04:00 PM and concluded at 04:45 PM approved following: -1. IND-AS compliant standalone unaudited Financial Results along with Limited Review Report for the quarter ended on June 30, 2026 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015, attached Annexure - I.2. Re-appointed M/s. Abhishek Wagh & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2025-26 and Financial Year 2026-27, attached Annexure - II.3. Re-appointed Ms. Jigisha Jain, Chartered Accountant as an Internal Auditor of the Company, for the period of Financial Year 2026-27, attached Annexure - II.

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