TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of TPI India Limited is scheduled to be held on Friday, January 23, 2026, inter alia, to consider and approve the following: 1. To consider fund raising by way of an issuance of equity shares of face value of ? 1/- each of the Company to its eligible equity shareholders on a rights basis ('Rights Issue'), subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws