TD Power Systems Limited — Board Meeting, 06-02-2025: Outcome of Board Meeting

The Board of Directors has appointed Mr. Sudhir Vishnupant Hulyalkar as the Secretarial Auditor for the financial year ending March 31, 2025. Mr. Hulyalkar brings over 20 years of experience as a Company Secretary and is a fellow member of the Institute of Company Secretaries of India. This appointment is expected to enhance the company's compliance and governance practices moving forward.