TPI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2021 ,inter alia, to consider and approve The meeting is rescheduled on 26.11.2021 at its Office Situated at Mumbai at 11.00 a.m. thru Video Conferencing (VC) or Other Audio Video Mechanisms (OAVM) to transact the following business: AGENDA Item No. Description 1. Granting Leave of absence, if any 2. To approve the minutes of the previous Board Meeting held on October 4, 2021 3. Approval of Un-Audited Quarterly results for 30th September,2021 4. Any other Business with the permission of the Chair.