This is to inform that the board of directors of TPI India Limited in their meeting held on September 04 2026 approved:1. Notice of 44th AGM and Directors report with annexures2. Date of AGM - Tuesday September 29 2026 at 12:00 PM3. Appointment of Scrutinizer - Abhishek Wagh & Associates Company Secretaries4. Fixed e-voting period from September 26 2026 at 09:00 AM to September 28 2026 at 05:00 PM5. Appointed NSDL as e-voting agency.