TPI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company will be held on Thursday, November 13, 2025 at the Registered Office of the Company at Plot No. J-61, Additional MIDC Murbad, Dist. Thane - 421 401 Maharashtra, India. 1. To approve the Unaudited Standalone Financial Results for the quarter and half year ended on 30th September, 2025 along with taking on record the limited review report of the Statutory Auditor. 2. Any other business with permission of Chair.