Times Green Energy (India) Ltd.BSE: TIMESGREEN

Board Meeting Outcome for Outcome Of Board Meeting Held On October 17, 2025.

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

Filed with BSE ·

Change in designation of Mr. Bhambal Ram Meena (DIN: 01595009) from Non - Executive Independent Director to Non - Executive Non Independent Director of the Company.

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