Indian Renewable Energy Development Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the audited financial results (Standalone & Consolidated) and audited financial statements (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026.

Ref. No. CAnCS/6/2023-IREDA /8713 Date: October 12, 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 – 400051 Mumbai – 400001 Symbol- IREDA Scrip Code- 544026 ISIN - INE202E01016 Subject: Intimation of Board Meeting to be held on October 19, 2026. Dear Sir/Madam, In compliance with the provision of Regulation 29 (1) & (2) and 50(1) of SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of Indian Renewable Energy Development Agency Limited (IREDA) will be held on Monday, October 19, 2026, inter-alia, to consider and approve the audited financial results (Standalone & Consolidated) and audited financial statements (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendment thereto and Company’s Policy under the said regulations, "Trading window" for dealing in the Company’s securities has already been closed from October 01, 2026, till 48 hours after declaration of audited financial results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30, 2026. The same has been informed to the Stock Exchange vide letter dated September 25, 2026. You are requested to please take the same on record. Thanking You, For Indian Renewable Energy Development Agency Limited Ekta Madan Company Secretary