The board of directors of TPI India approved the company’s audited standalone financial statements for the fiscal year ended March 31, 2026. The meeting also set the date for the 44th Annual General Meeting.

Held on September 4, 2026, at the registered office, the board convened to finalize key corporate governance actions for the upcoming shareholder meeting. The session ran from 5:00 pm to 5:30 pm IST.

AGM and Voting Details

The board scheduled the 44th Annual General Meeting for Tuesday, September 29, 2026. The event will be conducted via Video Conferencing or Other Audio-Visual Means. Shareholders can participate electronically during the designated voting window.

National Securities Depository Limited will provide the e-voting facility for the meeting. The process aims to ensure fair and transparent participation for members holding shares in physical or dematerialized form.

Governance Appointments

Mr. Abhishek Wagh, a Practicing Company Secretary, was appointed as the Scrutinizer for the AGM. His role involves overseeing the e-voting process to maintain integrity. Bharat C. Parekh, Managing Director, signed off on the disclosures submitted to the BSE Limited Department of Corporate Service.

TPI India Limited has published its audited standalone financial results for the quarter and year ended March 31, 2026, in The Free Press Journal and Navshakti Mumbai on May 10, 2026. The publication was made pursuant to Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the audit committee of the board and subsequently approved at the board of directors meeting held on May 08, 2026. The statutory auditor's review report has been filed with BSE Limited and is available on both the BSE website and the company's website.

Financial Performance Overview

The company's audited results reflect performance across the quarter and full year ended March 31, 2026. The following table presents the key financial metrics as extracted from the published results (figures in Rs. Lakhs):

Earnings Per Share

The earnings per equity share of Rs. 10/- each (not annualised) for the reported periods are as follows:

Key Notes to Financial Results

The company has disclosed the following material notes accompanying the published results:

• The entire operations of the company relate to a single segment, namely polymer-based multiple products; accordingly, Ind AS 108 on segment reporting is not applicable.
• As per Ind AS 12, Deferred Tax Assets have not been recognised in the absence of the company's reliable estimates on sufficient future taxable income.
• In accordance with Ind AS 115 on Revenue, GST is not included in Revenue from Operations.
• The Code on Social Security 2020, though published in the Gazette, has not been notified with operational dates and guidelines; accordingly, its effect has not been considered.
• There are no investor complaints as on March 31, 2026.
• Figures of the previous year have been regrouped and rearranged wherever necessary to conform with the figures for the current year/period.

Regulatory Compliance

The newspaper publication was made in compliance with Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the statement is prepared as per Regulation 13 of the same regulations. The filing was submitted to the Department of Corporate Services (DCS-CRD) of BSE Limited on May 11, 2026. The results and related information are also available on the company's website at www.tpiindia.com . The filing was signed by Bharat C. Parekh, Managing Director (DIN: 02650644), on behalf of TPI India Limited.