Board Meeting Intimation for Intimation Of Board Meeting Under Reeulation 29(1)(D) Of The SEBI (Listine Obligations And Disclosure Requirements) Reeulations. 2015

Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2025 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of our Company will be held on Monday, October 20, 2025 to consider and approve inter alia the following items with respect to the Rights Issue of the Company:i. Issue Priceii. Quantum of the Issueiii. Issue Ratioiv. Fixing of Record Datev. Issue Opening and Closing Datevi. Any other matter incidental or connected herewith

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