T D POWER SYSTEMS LTD.

TD Power Systems Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and other insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's code of conduct. The trading window will remain shut from July 1, 2026, until 48 hours after the disclosure of the unaudited financial results for the period ending June 30, 2026. The date of the board meeting to consider these financial results will be communicated separately.

TD Power Systems Ltd has appointed Mr. Raghavendra Haveri as the new Head - IT, effective June 18, 2026. This appointment follows a circular resolution passed by the Board of Directors. Concurrently, Ms. Ramya Ramesh will transition from her role as Head – IT to continue solely as Head – Sales and Project Execution (Motors). Mr. Haveri brings over 25 years of experience in IT management across various industries.

TD Power Systems Ltd announced that Mr. Swapnil Kaushik, Director-Business Development, will superannuate from the company's services effective May 31, 2026. Consequently, he will cease to be a Senior Management Personnel of the Company under SEBI Listing Regulations. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

TD Power Systems Ltd has granted 24,000 ESARs to eligible employees under its TDPSL Equity Based Compensation Plan 2019. The Nomination and Remuneration Committee approved the grant, with an exercise price of ₹2 per share and a base price of ₹882. As of the date, a total of 20,69,580 ESARs have been granted under the plan, with 19,63,110 vested and 19,35,503 exercised. The vested ESARs are exercisable within 4 years from the vesting date, and will vest in three equal installments over 3 years, commencing one year from the grant date.

TD Power Systems Ltd's board approved a stock split, dividing each share of ₹2 face value into two shares of ₹1 face value, pending shareholder approval. The company also reported audited financial results for the year ended March 31, 2026, with net sales of ₹171,666.38 Lakhs and a profit after tax of ₹21,644.35 Lakhs. A final dividend of ₹1.10 per share was recommended. The authorized share capital is altered to ₹35,00,00,000 divided into 35,00,00,000 Equity Shares of ₹1 each.

TD Power Systems Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. Net sales/income from operations for the year stood at ₹171,666.38 lakhs, with a profit after tax of ₹21,644.35 lakhs. The board recommended a final dividend of ₹1.10 per equity share and approved a stock split from ₹2 to ₹1, subject to shareholder approval. They also approved altering the MOA to reflect the stock split and re-appointed Rao, Murthy & Associates as cost auditors for FY 2026-27.

TD Power Systems Ltd's board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Net sales/income from operations for the year ended March 31, 2026, stood at ₹171,666.38 lakhs, with a profit after tax of ₹21,644.35 lakhs. The board recommended a final dividend of ₹1.10 per equity share and approved a stock split from ₹2 to ₹1, subject to shareholder approval. They also re-appointed M/s. Rao, Murthy & Associates as Cost Auditors for FY 2026-27, pending shareholder ratification of their remuneration.

TD Power Systems Ltd's board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company reported net sales/income from operations of ₹1716.66 Mn and a profit after tax of ₹216.44 Mn for the year ended March 31, 2026. The board also recommended a final dividend of ₹1.10 per equity share and approved a stock split from ₹2 to ₹1, subject to shareholder approval. Additionally, they approved altering the MOA and re-appointed M/s. Rao, Murthy & Associates as Cost Auditors.

TD Power Systems Ltd's board approved the audited financial results for the year ended March 31, 2026, reporting net sales of ₹171,666.38 Lakhs and a profit after tax of ₹21,644.35 Lakhs. They recommended a final dividend of ₹1.10 per share and approved a 1:2 stock split, subject to shareholder approval. The board also approved altering the MOA to reflect the share split and re-appointed M/s. Rao, Murthy & Associates as cost auditors for FY 2026-27.

TD Power Systems Ltd's board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company reported a net profit of ₹216.44 Lakhs for FY26, compared to ₹153.71 Lakhs in FY25. The board also recommended a final dividend of ₹1.10 per equity share and approved a 1:2 stock split, subject to shareholder approval. Additionally, they approved the reappointment of M/s. Rao, Murthy & Associates as Cost Auditors for FY 2026-27.