Compliance with SEBI (LODR) Requirements 2015, Submission of Scrutinizer Report of 16th AGM

TIMES GREEN ENERGY (INDIA) LIMITED 6th Floor, 602,0hruvathara Apartments, Medinova Complex, Somajiguda Erramanzil, Hyderabad - 500 082, E-mail: timesgreenenergy@gqmail.com, Website : www.timesgreenenergy.com CIN : L40300TG2010PLCO71153 Contact No: 7702632033 September 16, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 543310 Sub: Compliance with the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 - Submission of Scrutinizer Report of 16* AGM Dear Sir/Madam, In furtherance to our communication dated September 15, 2026 in connection with the Annual General Meeting conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Annual General Meeting dated August 18, 2026. In accordance with the provisions of the Companies Act, 2013 (“the Act”) and the Rules framed thereunder, as well as Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations’), the Company had provided the facility of remote e- voting and voting through ballot paper to its Members to cast their votes on the resolutions set forth in the Notice of the AGM. Pursuant to Regulation 44(3) of the Listing Regulations, we hereby submit the following: 1. Voting results of the Annual General Meeting through remote e-voting and voting through ballot paper in relation to aforesaid business as required under Regulation 44(3) of the SEBI Listing Regulations as “Annexure A”. 2. Report of the Scrutinizer dated September 16, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as “4nnexure B”. The said resolutions as set out in Annual General Meeting Notice are passed with the requisite majority. Kindly take the above information on record and acknowledge. Thanking you Yours Faithfully, For Times Green Energy (India) Limited Srinivas Prasad Kanuparthi Chief Executive Officer 9/16/26, 7:11 PM XBRL Report.html General information about company Scrip code 543310 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0B6101012 Name of the company Times Green Energy (India) Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 14-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:40 AM file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Times/BSE/Scrutinizers Report/XBRL Report.html 1/24 9/16/26, 7:11 PM XBRL Report.html Scrutinizer Details Name of the Scrutinizer Jigarkumar Gandhi Firms Name JING & CO. LLP Qualification cs Membership Number F7569 Date of Board Meeting in which appointed 18-08-2026 Date of Issuance of Report to the company 16-09-2026 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Times/BSE/Scrutinizers Report/XBRL Report.html 2/24 9/16/26, 7:11 PM XBRL Report.html Voting results Record date 07-09-2026 Total number of shareholders on record date 164 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 5 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 10 Disclosure of notes on voting results file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Times/BSE/Scrutinizers Report/XBRL Report.html 3/24 9/16/26, 7:11 PM XBRL Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Annual Financial Statements for the year ended Description of resolution considered on 31st March, 2026 together with the Board’s Report & Auditor’s Report thereon. Mode of No. of No. of | % of Votes polled | No. of No. of % of votes in % of Votes Category tin: shares votes on outstanding | votes—in | votes— | favouron-votes | against on votes vorng held polled shares favour against polled polled (1) (2) (3)=[2¥()]*100 (4) (5) | @=L4)2)1*100 | (7)=[G)(2)]*100 E-Voting 0 0 0 0 0 0 Promoter and | Poll 67090 «| 9700‘ | 100 6700 0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 8 9 Total 6700 6700 100 6700 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- vai Ball 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 378700 | 87.6215 378700 0 100 0 Poll 53500 12.3785 53500 0 100 0 Public- Non va Ball 432200 Institutions Postal Ballot (if applicable) 9 9 0 9 0 9 Total 432200 =| 432200 100 432200 0 100 0 Total | 438900 | 438900 | 100 438900 0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution 4/24 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Times/BSE/Scrutinizers Report/XBRL Report.html 9/16/26, 7:11 PM XBRL Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Times/BSE/Scrutinizers Report/XBRL Report.html 5/24 9/16/26, 7:11 PM XBRL Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in N the agenda/resolution? ° To appoint a Director in place of Mr. Chandaka Janardhanrao (DIN: 07959789), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment as Additional Executive Director designated as Whole Time Director No. of | No.of | % of Votes polled No. of No. of % of votes in % of Votes Mode of . . fi Category : shares votes on outstanding votes—in | votes— favour on votes against on votes voting held polled shares favour against polled polled Q) (2) 3)=[2\V/()]*100 (4) (5) (6)=[4/(2)]*100 | (7)=[G6)/2)]*100 E-Voting 0 0 0 0 0 0 Poll 6700 100 6700 0 100 0 Promoter and 6700 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 6700 6700 100 6700 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 378700 = | 87.6215 378700 0 100 0 Poll 53500 12.3785 53500 0 100 0 A 432200 Public-Non | postal Ballot Institutions | (ig 0 0 0 0 0 0 applicable) Total 432200 | 432200 | 100 432200 0 100 0 Total | 438900 | 438900 | 100 438900 0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Times/BSE/Scrutinizers Report/XBRL Report.html 6/24 9/16/26, 7:11 PM XBRL Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Times/BSE/Scrutinizers Report/XBRL Report.html 7124 9/16/26, 7:11 PM XBRL Report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appointment of Statutory Auditors of the Company Mode of No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Category * shares votes on outstanding | votes—in | votes— | favour on votes | against on votes voting held polled shares favour against polled polled @) (2) | @I@)a)]*100 4) G) | @=[42)]}*100 | (7)=[S)/2)]* 100 E-Voting 0 0 0 0 0 0 Promoter and | Poll 6700 6700 100 6700 0 100 0 PGrroomuopt er | Girappicable) 0 fe 0 jo fo 0 Total 6700 6700 100 6700 0 100 0 E-Voting 0 0 0 0 0 0 Public. Poll 0 0 0 0 0 0 0 Institutions (it woplicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 378700 =| 87.6215 378700 0 100 0 Public. Non Poll 432200 53500 12.3785 53500 0 100 0 Institutions Granplicable) 0 0 0 0 0 0 Total 432200 | 432200 | 100 432200 0 100 0 Total | 438900 | 438900 | 100 438900 0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Times/BSE/Scrutinizers Report/XBRL Report.html 8/24 9/16/26, 7:11 PM XBRL Report.html Det [Showing first 8,000 characters — download PDF for full document]