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NEW DELHI | TUESDAY, 23 JULY 2019

Notice is hereby given that,1. The 20th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, August 12, 2019at 11.00 AM at Hotel Le Meridien, No. 28, Sankey Road, (Opposite Bangalore Golf Course), Bangalore - 560 052to transact the business set forth in the Notice of the AGM dated July 12, 2019.

2. Electronic copies of the Notice of AGM along with proxy form, attendance slip and Annual Report 2019 have beensent to all the members whose email IDs are registered with the Company/Depository Participant(s). The same are alsoavailable on the website of the Company at www.tdps.co.in. Physical copy of the same has been sent to all othermembers at their registered addresses in the permitted mode. The dispatch of Notice of AGM and Annual Report2019 has been completed on July 18, 2019.

3. Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management andAdministration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company isproviding facility to its member holding shares either in physical form or dematerialized form, as on the cut-off-dateAugust 02, 2019, for casting their vote electronically on the business as set forth in the Notice of the AGM through theelectronic voting system Link Intime India Private Limited (‘LIIPL’) from a place other than venue of the AGM(‘remote e-voting): All the members are informed that:i . The business as set forth in the Notice of the 20th AGM may be transacted through voting by electronic means;i i . The remote e-voting shall commence on August 09, 2019 (9.00 a.m. IST);i i i . The remote e-voting shall end on August 11, 2019 (5.00 p.m. IST);iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is August 02, 2019;v. E-voting by electronic mode shall not be allowed beyond 5.00 p.m. IST on August 11, 2019;vi. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice

of the AGM and holding shares as of the cut-off-date i.e August 02, 2019 may obtain the login ID and passwordby sending a request at enotices@linkintime.co.in. However, if a person is already registered with LIIPL for e-votingthen existing user ID and password can be used for casting vote;

vii. Members may note that: a) the remote e-voting module shall be disabled by LIIPL beyond 5.00 p.m. IST onAugust 11, 2019 and once the vote on a resolution is cast by the member, the member shall not be allowed tochange it subsequently; b) the facility for voting through ballot paper shall be made available at the AGM; c) themembers who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not beentitled to cast their vote again; and d) a person whose name is recorded in the register of members or in the registerof beneficial owners maintained by the depositories as on the cut-off-date i.e August 02, 2019 only, shall beentitled to avail facility of remote e-voting as well as voting at the AGM through ballot paper;

viii. The Notice of AGM along with proxy form, attendance slip and Annual Report 2019 is available on the Company’swebsite http://tdps.co.in/investor-relations/annual-report/and also on LIIPL’s website https://instavote.linkintime.co.in/(from the cut-off date onwards i.e. August 2, 2019). Members who have not received the Notice and Annual Report2019 may download the same from the website or request for a copy of the same by writing to the Company at TDPower Systems Limited, # 27, 28 & 29, KIADB Industrial Area, Dabaspet, Nelamangala Taluk, Bangalore - 562111 oremail to investor.relations@TDPS.co.in.

ix. In case the shareholders have any queries or issues regarding e-voting, please refer the Frequently Asked Questions(“FAQs”) and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or write anemail to enotices@linkintime.co.in or Call us :- Tel : 022 - 49186000. Members may also contact:

For TD POWER SYSTEMS LIMITEDSd/-

N. SrivatsaCompany Secretary

BangaloreJuly 22, 2019

TDPOWERSYSTEMSLIMITEDCIN: L31103KA1999PLC025071

Registered Office: No. 27, 28 & 29, KIADB Industrial Area, Dabaspet,Nelamangala Taluk, Bengaluru Rural District, Bengaluru - 562 111

Tel. No.: + 91 80 22995700, Fax: + 91 80 22995718E mail: tdps@tdps.co.in, Website: www.tdps.co.in

NOTICEOF20THANNUALGENERALMEETING,REMOTEE-VOTING INFORMATIONANDRECORDDATE

Particulars Link Intime India Private Limited TD Power Systems Limited

Address C-101 247 Park, L B S Marg, No. 27, 28 & 29, KIADB Industrial Area,Vikhroli West, Dabaspet,Nelamangala Taluk,Mumbai – 400 083 Bengaluru - 562 111

Name & Ms. Ashwini Nemlekar Mr. N SrivatsaDesignation (Associate) (Company Secretary)

Phone 022-49186000 080-22995700

E mail rnt.helpdesk@linkintime.co.in investor.relations@TDPS.co.in

Website www.linkintime.co.in www.tdps.co.in

4. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company hasfixed the record date i.e. August 2, 2019 for the purpose of the 20thAnnual General Meeting and determining the entitlementof the shareholders to the dividend for 2019.

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R SYSTEMS INTERNATIONAL LIMITED[Corporate Identity Number : L74899DL1993PLC053579]

Registered Office: GF-1-A, 6, Devika Tower, Nehru Place, New Delhi- 110 019Corporate Office : C-40, Sector 59, NOIDA, Distt. Gautam Budh Nagar, U.P., India - 201 307

Tel : +91 120 4303500; Fax : +91 120 4082699Website : www.rsystems.com; Email : rsystems.india@rsystems.com

NOTICE

NOTICE is hereby given pursuant to Regulation 29, 33 read with Regulation 47 and other relevant

regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the

Uniform Listing Agreement entered into with the Stock Exchanges that 05 th meeting of 2019 of the

Board of Directors of the Company is scheduled to be held on Tuesday, July 30, 2019 at the Corporate

Office of the Company at C - 40, Sector - 59, Noida (U.P.) - 201 307 to inter alia consider and approve

the audited standalone financial results and the unaudited consolidated financial results of the Company

for the quarter and half year ended June 30, 2019.

This information is also available on the Company's website i.e. www.rsystems.com and also on the

websites of the Stock Exchanges where Company's shares are listed i.e. National Stock Exchange of

India Limited - www.nseindia.com & BSE Limited - www.bseindia.com.

For R Systems International LimitedSd/-

Bhasker Dubey(Company Secretary & Compliance Officer)

Date : 22.07.2019Place : Noida, (U.P.)