TPI India Limited has set Wednesday, September 23, 2026, as the cut-off date to determine eligibility for remote e-voting at its 44th Annual General Meeting (AGM). The register of members and share transfer books will remain closed from September 23 to September 28, 2026.

The company submitted its FY26 annual report and issued the AGM notice on September 7, 2026. The meeting is scheduled for Tuesday, September 29, 2026, and will be conducted via Video Conferencing or Other Audio Visual Means. The Board of Directors approved the audited standalone financial statements during a meeting on September 4, 2026.

Voting and Cut-off Details

Members holding shares as on the cut-off date of September 23, 2026, are eligible to vote. National Securities Depository Limited provides the remote e-voting facility. Once a vote is cast electronically, it cannot be changed. Members who vote remotely may still attend the AGM but cannot vote again.

The closure period for the register of members and share transfer books runs from September 23, 2026, to Monday, September 28, 2026, both days inclusive. This ensures the final list of eligible shareholders is fixed before the voting window opens.

Governance and Scrutiny

Mr. Abhishek Wagh, a Practicing Company Secretary, has been appointed as the scrutinizer to oversee the e-voting process. Bharat C. Parekh, Managing Director, signed off on the disclosures submitted to BSE Limited. The company emphasized that physical copies of the notice and annual report are not available; electronic copies were sent to registered email IDs and are hosted on the company website.

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.