Please find enclosed Voting Results
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TPI India Ltd held its 43rd Annual General Meeting on September 18, 2025, via video conferencing. Three ordinary resolutions were put to vote through electronic voting. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) was passed with 2,92,69,515 votes in favour (100%) and none against. Resolution 2 (re-appointment of Ms. Punam Bhikaji Nyaynirgune as Director, retiring by rotation) was passed with 2,92,68,829 votes in favour (99.998%) and 686 against (0.002%). Resolution 3 (approval of material related party transaction with OHM Packagings Private Limited) was passed with 2,92,69,295 votes in favour (100%) and 220 invalid votes. Promoter group participation was strong at 95.21%, while public non-institutional participation was 11.08%.
All three resolutions were approved with overwhelming shareholder support, indicating routine corporate governance matters were accepted without significant dissent. No material negative signals for shareholders; the related-party transaction approval is worth noting for governance-conscious investors.