TD Power Systems Limited has appointed Mr. Raghavendra Haveri as the Head - IT of the company, effective June 18, 2026. The appointment was made by the Board of Directors through a circular resolution passed on June 17, 2026. This leadership change aims to strengthen the company's IT management capabilities.

Consequent to this appointment, Ms. Ramya Ramesh shall cease to hold the position of Head – IT. She will continue to serve in her existing role as Head – Sales and Project Execution (Motors). The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Raghavendra Haveri brings extensive experience to the role. He holds a Master of Business Administration (MBA) in Information Systems, a degree in Commerce, and a Diploma in Computer Science and Engineering. His professional background includes over 25 years of experience managing enterprise IT landscapes across manufacturing and diversified industries, including engineering, automotive, FMCG, and pharmaceuticals sectors.

The details of the appointment and the associated changes were officially communicated to the BSE Limited and The National Stock Exchange of India Ltd. on June 17, 2026. The event occurred at 08:57 AM (IST).

Details of Appointment

TD Power Systems Limited has scheduled a virtual analyst and institutional investor meeting for June 19, 2026, to discuss its financial performance based on publicly available information. The interaction, hosted by Ashika Institutional Equities, will provide insights into the company's operations without disclosing any unpublished price sensitive information (UPSI).

The meeting is scheduled to take place between 11:00 am and 12:00 Noon IST. Discussions will be anchored around the investor presentation for the previous quarter, which has already been disclosed to the stock exchanges.

The company has clarified that no unpublished price sensitive information will be shared during the interaction. The schedule remains subject to changes due to exigencies on the part of the participants, the host, or the company.

The intimation was submitted to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bharat Rajwani, Company Secretary & Compliance Officer, signed the disclosure on June 12, 2026.