Outcome of Board Meeting dated, September 08, 2026

September 08, 2026 Listing Department BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Scrip Code: 541228 Dear Sir/Madam, Sub: Outcome of Board Meeting held on September 08, 2026 We hereby inform, that the Board of Directors of the Company at its meeting held today i.e. Tuesday, September 08, 2026 inter-alia considered and approved as under: 1. The 16th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 01:00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 2. Considered and approved the draft Notice of the AGM along with Board's Report and related reports forming part of the Annual Report, and took note of Secretarial Audit Report for the financial year ended on 31st March, 2026. 3. The Board of Directors did not recommend any dividend for the financial year ended March 31, 2026. 4. Based on the recommendations of the Nomination & Remuneration Committee, considered and approved the re-appointment of Mr. Dharmendra Sharad Gor (DIN- 00466349) as Chairman & Managing Director of the Company for a period of five years with effect from September 08, 2026, subject to approval of members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure A. 5. Based on the recommendation of the Audit Committee, approved the re-appointment of M/s Surana and Kothari Associates, Company Secretaries (Registration No. L2022GJ012000 & Peer Review Certificate No. 6013/2024), as Secretarial Auditor of the Company for a term of five consecutive years commencing from April 1, 2026 and ending on March 31, 2031, subject to approval of members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure A. 6. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed Wednesday, CIN: L36000GJ2010PLC061759 1201 to 1215, 12th Floor, Solitaire Connect, Nr. BMW Showroom, S.G. Highway, Makarba, Ahmedabad- 380051, Gujarat, India. Tel.+ 91 79 40040888, 40035875 Email: cs@tss-india.com, info@trlindia.com September 23, 2026 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting. 7. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of the Members will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the AGM. 8. Mr. Maulik Rajeshkumar Patel (FCS:13347; COP:22696) have been appointed as the Scrutiniser for the e-voting process for the ensuing Annual General Meeting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The meeting started at 02:00 PM (IST) and ended at 03:30 PM (IST). You are requested to kindly take the same on record. Thanking You, Yours faithfully, For Taylormade Renewables Limited Dharmendra Sharad Gor Chairman & Managing Director DIN- 00466349 CIN: L36000GJ2010PLC061759 1201 to 1215, 12th Floor, Solitaire Connect, Nr. BMW Showroom, S.G. Highway, Makarba, Ahmedabad- 380051, Gujarat, India. Tel.+ 91 79 40040888, 40035875 Email: cs@tss-india.com, info@trlindia.com Annexure A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars S.No. Particulars Mr. Dharmendra Sharad Gor M/s Surana and Kothari Associates (Chairman & Managing Director) (Secretarial Auditor) 1. R eason for change viz Re-Appointment Re-Appointment appointment, reappointment, resignation, removal, death or otherwise 2. D ate of Re-Appointment September 08, 2026, subject to the September 08, 2026, subject to the approval of shareholders in the approval of shareholders in the ensuing 16th Annual General ensuing 16th Annual General Meeting of the Company. Meeting of the Company. 3. B rief Profile Mr. Dharmendra Sharad Gor holds a Surana and Kothari Associates is a Diploma in Electrical Engineering and firm of Practicing Company has over 20 years of experience in Secretaries with rich and diverse the fields of renewable energy, professional experience. energy conservation and Renowned for its commitment to environmental technologies. He has excellence, the Firm specializes in extensive expertise in solar thermal Secretarial Audits, Due Diligence, application systems, renewable and provides a comprehensive energy, CDM and carbon trading range of advisory, representation activities. and compliance services under He has played a significant role in the Company Law, SEBI Regulations, development of the Company’s FEMA Regulations, Mergers & innovative technologies, including Acquisitions, amongst others. the TRL RAIN™ system and other wastewater treatment solutions. He is also associated with various government departments, NGOs and professional bodies in the fields of renewable energy and environment. His experience includes leadership, management and team-building capabilities. 4. T erm of appointment For a period of five years with effect Subject to the approval of from September 08, 2026, subject to shareholders in the ensuing 16th approval of the shareholders at the Annual General Meeting of the ensuing 16th Annual General Company from April 01, 2026 to Meeting of the Company. March 31, 2031. CIN: L36000GJ2010PLC061759 1201 to 1215, 12th Floor, Solitaire Connect, Nr. BMW Showroom, S.G. Highway, Makarba, Ahmedabad- 380051, Gujarat, India. Tel.+ 91 79 40040888, 40035875 Email: cs@tss-india.com, info@trlindia.com 5. D isclosure of Relationship Mr. Dharmendra Sharad Gor is the Not Applicable between Directors spouse of Mrs. Neera Gor, Executive Director of the Company. 6. I nformation as required Mr. Dharmendra S Gor is not Not Applicable pursuant to BSE Circular debarred from holding the office of with ref. no. the director by virtue of any order of LIST/COMP/14/2018- 19 SEBI or any other Authority. CIN: L36000GJ2010PLC061759 1201 to 1215, 12th Floor, Solitaire Connect, Nr. BMW Showroom, S.G. Highway, Makarba, Ahmedabad- 380051, Gujarat, India. Tel.+ 91 79 40040888, 40035875 Email: cs@tss-india.com, info@trlindia.com