TPI INDIA LTD. - Board Meeting Outcome for Out Come Of Board Meeting Held On 14Th February,2023

We would like to inform you that at the meeting of the Board of Directors of the company<BR> held on Tuesday February 14, 2023, the board has considered and approved.<BR> 1. Audited Financial Results of the Company for the Quarter Ended on December 31,<BR> 2022 along with the Limited Review report<BR> The meeting of the Board of Directors of the Company commenced at 12.30 p.m. and<BR> concluded at 13.45 p.m.<BR> We request you to kindly take the above information on record.