Times Green Energy (India) Ltd.BSE: TIMESGREEN

Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2025

· Issued by Times Green Energy (India) Ltd. via BSE India

Filed with BSE ·

1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon.2. Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretary as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-273. Appointment of M/s. T R A K & Associates (Firm Registration Number 0172908) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27.

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