TPI India Ltd — Important, 26-08-2025: Company Update

TPI India Limited's Board met to approve key items for its 43rd Annual General Meeting. This includes the AGM notice, Directors' Report, Management Discussion and Analysis, and audited financial statements for the fiscal year ended March 31, 2025. The Board also appointed Mr. Abhishek Wagh as Scrutinizer for the e-voting process. Shareholders will be able to cast their votes online from September 15 to September 17, with NSDL providing the e-voting facility. These approvals pave the way for the company's annual shareholder meeting.