TPI India: Board Meeting Outcome for Intimation Regarding Outcome Of The Meeting Of The Board Of Directors Held On Friday January 23 2026

Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is informed that the board of directors of the company at its meeting held today i.e. Friday January 23 2026 inter-alia considered approved and took note of the following businesses: 1. Fund raising by way of the issuance of fully paid-up equity shares with a face value of ?1/- each on a rights basis (Rights Issue) subject to receipt of necessary approvals from regulatory authorities2. Approved the Draft Letter of Offer (DLOF) dated January 23 2026 for submission of the same to BSE Limited (BSE)