Board Meeting Intimation for Intimation Regarding Postponement Of The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On October 20, 2025 Has Been Postponed To October 27, 2025

Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve Inter-alia to discuss and approve the following:1. The standalone unaudited financial results for the Half year ended September 30, 2025. 2. The determination of the Rights Issue price, the rights entitlement ratio, the record date, the total number of securities proposed to be issued and the period/timing of the Issue for the proposed Rights Issue of equity shares. 3. The Letter of Offer, Abridged Prospectus, CAF Application and ancillary documents related to Right issue of Equity shares.

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