T D POWER SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, February 8, 2023, to consider inter alia, the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. The closure of trading window was intimated to you earlier vide our letter dated December 26, 2022 and it shall remain closed till February 10, 2023.