Shareholders meeting

Ref No: CACS/Sectt./efile 3339 Date: September 02, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C/1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Kala Ghoda, Fort, Mumbai – 400001 Mumbai – 400051 Symbol- IREDA Scrip Code- 544026 ISIN: INE202E01016 Subject: Intimation of Notice along with the Annual Report of 39th Annual General Meeting ('AGM') of the Company for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 39th Annual General Meeting ('AGM') of the members of the Indian Renewable Energy Development Agency Limited (“Company”) will be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). A copy of the Notice of the AGM along with Annual Report is attached and also being uploaded on the website of the Company at www.ireda.in In compliance with the provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 read with applicable circulars issued by MCA and SEBI, the Notice of 39th AGM along with the Annual Report will be sent via e-mail to members whose e-mail IDs are registered with the Company’s RTA/ Depository Participants as on closing of August 28, 2026. Further, as per Regulation 36 (1) (b) of SEBI (LODR) Regulations, 2015, a letter providing a weblink for accessing the Notice and Annual Report for FY 25-26 is also being sent to those shareholders who have not registered their email address with the Company’s RTA/ Depository Participants. Pursuant to the provisions of the Act, Rules made thereunder and SEBI (LODR) Regulations, 2015, the Company has fixed the following dates in connection with the 39th AGM: Cut-off date for determining the eligibility of Tuesday, September 22, 2026 shareholders to vote through remote e-voting or e-voting during the AGM Period of remote e-voting to enable From Saturday, September 26, 2026 at 09:00 shareholders as on the Cut-off date i.e., A.M (IST) to Monday, September 28, 2026 at September 22, 2026 to cast their votes on 05:00 P.M (IST). proposed resolutions electronically. Further, as already been informed vide our letter dated August 22, 2026, the Record Date for the final dividend has been fixed as Friday, September 11, 2026 for the purpose of ascertaining the entitlement of members for payment of Final Dividend. If final dividend is approved at the ensuing AGM, payment of such dividend subject to the deduction of tax at source (TDS), will be made within 30 (Thirty) days from the date of approval of the shareholders in the ensuing AGM. As per provisions of Income Tax Act, 2025 read with relevant rules, dividend income is taxable in the hands of shareholders, and TDS will be deducted as per applicable rates. Shareholders seeking lower or nil TDS must submit the requisite documents on or before September 11, 2026 at https://web.in.mpms.mufg.com/formsreg/submission-of-Form-121-41.html You are requested to please take the same on record. Thanking You, For Indian Renewable Energy Development Agency Limited Ekta Madan Company Secretary Encl as above M/s MUFG Intime India Private Limited (Registrar & Share Transfer Agent and E-voting Service Provider) About Us IREDA is a pioneering financial institution with more than 39 years of experience in the field of promoting, developing and extending financial assistance for setting up projects relating to new and renewable sources of energy, energy efficiency & conservation. We provide comprehensive range of financial products and related services from project conceptualization to the post-commissioning stage for renewable energy projects and equipment manufacturing. Vision Expanding & Transitioning Renewable Energy towards Affordability, Scalability & Establishing Sustainability in the Country. Mission Be a: y Pioneering y Participant friendly y Competitive Institution For financing and promoting self-sustaining investment in: y Energy Generation from Renewable Sources y Energy Efficiency y Environmental Technologies For sustainable development. Our Journey So Far *Loan Book Our Journey So Far *Loan Book FY 26 Highlights Highest-ever Sanctions Delivered PAT of `1,873 (`51,883 Crore) Crore, up 10% YoY, & Disbursements with NIM improving (`34,946 Crore); Gross to 3.65% and Interest Loan Portfolio reached Spread to 2.49% `93,069 Crore Strengthened balance- Successfully sheet resilience with raised `2,005.90 NNPA at 1.29%, Stage Crore through QIP, III Provision Coverage strengthening Net at 63.88% and gearing Worth to `13,781 Crore improving to 5.65x Sanctioned first international loan of USD 22.5 Mn through GIFT City subsidiary, marking expansion into cross-border green finance Performance Highlights (Previous Five FY) Performance Highlights (Previous Five FY) Sources and Uses of Funds Presence across Renewable Energy Sectors… TRADITIONAL EMERGING RE TECHNOLOGIES RE TECHNOLOGIES Battery Storage Solar System Hydro Electric Vehicle & Charging Infra Wind Green Hydrogen & Derivatives Transmission Pumped Storage Hydro Biomass & Cogeneration Smart Meters Waste-to-Energy RE Component Manufacturing Ethanol Energy Efficiency & Conservation …with comprehensive suite of Financial Products & Services Project Term Loans Top-up loans Loans against Energy Efficiency & securitization of Conservation future cashflows Refinancing of loans State-wise Outstanding Loan Book States with less than 5% Loans outstanding as of Percentage of Gross Loan share in Gross Loan Portfolio March 31, 2026 (in ₹ Crore) Portfolio of ₹ 93,069 Crore. 1Others represent projects under multiple state category and exposure in Arunachal Pradesh, Assam, Bihar, Chhattisgarh, Delhi, Haryana, Jammu & Kashmir, Jharkhand, Ladakh, Manipur, Puducherry and West Bengal *Map is only indicative and not a geographical representation 1100 PROJECTS FINANCED BY IREDA IREDA funded 300 MW / 601.9 MWh Battery Energy Storage System (BESS) at Pokhran, Jaisalmer, Rajasthan- IREDA’s first merchant-based BESS project IREDA funded 100 MW Floating Solar power project set-up by AMP Energy Green Seven Pvt. Ltd. in Madhya Pradesh IREDA funded 120 KLPD Ethanol project located in Telangana, developed by Whitefield Bio Products Pvt. Ltd. 1111 Dr. Bijay Kumar Mohanty, Director (Finance), IREDA, called on Shri Pralhad Joshi, Hon’ble Union Minister for New and Renewable Energy and Consumer Affairs, Food and Public Distribution and extended New Year 2026 greetings CONTENTS Company Information 14 Board of Directors 15 Notice 17 Brief Profile of Directors 33 Chairman’s Message 35 Director’s Report 45 Annual Report on CSR Activities 84 Secretarial Audit Report 95 Compliance Certificate on Corporate Governance 100 Report on Corporate Governance 103 Business Responsibility & Sustainability Report 135 Independent Reasonable Assurance Report on BRSR Core 187 Management Discussion & Analysis Report 192 Independent Auditor’s Report on Standalone Financial Statements 207 Non-Banking Financial Companies Auditor’s Report 224 Comments of C&AG on Standalone Financial Statements 225 Standalone Financial Statements 226 Independent Auditor’s Report on Consolidated Financial Statements 376 Comments of C&AG on Consolidated Financial Statements 383 Consolidated Financial Statements 384 Five Years Operational Summary 534 COMPANY INFORMATION Chairman & Managing Director Dr. Bijay Kumar Mohanty (Additional Charge w.e.f. 01.07.2026) Shri Pradip Kumar Das (upto 30.06.2026) Functional Director Dr. Bijay Kumar Mohanty, Director (Finance) & CFO Nominee Director Shri Padam Lal Negi Shri J.V.N. Subramanyam (w.e.f. 24.07.2026) Independent Director Shri Manoneet Dalal (w.e.f. 18.08.2026) Shri Ram Nihal Nishad (upto 05.03.2026) Smt. Rohini Rawat (upto 05.03.2026) Shri Shabdsharan N. Brahmbhatt (upto 27.03.2026) Dr. Jaganath C.M. Jodidhar (upto 27.03.2026) Company Secretary Smt. Ekta Madan [Showing first 8,000 characters — download PDF for full document]