Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

October 19, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 541228 Subject: Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Ref: - Allotment of 2,50,000 Equity Shares pursuant to conversion of warrants allotted on preferential basis. Dear Sir/Madam, This is in furtherance of the intimation given by the Company, dated September 23, 2025 regarding the allotment of 2,50,000 warrants convertible into equity shares having a face value of ₹10/- each, allotted to Mrs. Neera D Gor on a preferential basis at an issue price of ₹332.86 per warrant (“Warrant Issue Price”). Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that, upon receipt of the conversion request from the warrant holder and the requisite exercise consideration in accordance with the terms of the issue, the Board of Directors of the Company, at its meeting held today, i.e., Monday, October 19, 2026, considered and approved the allotment of 2,50,000 fully paid-up equity shares of face value ₹10/- each pursuant to conversion of an equivalent number of warrants allotted on a preferential basis. The equity shares so allotted shall rank pari-passu with the existing equity shares of the Company in all respects. The details of the allottee are provided in Annexure A. Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular dated July 13, 2023, bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 ("SEBI Circular’), are provided in ‘Annexure B’. The meeting of Board of directors commenced at 06:30 PM and concluded at 08:30 PM. Kindly take the same on your records. Thanking You, Yours faithfully, FOR TAYLORMADE RENEWABLES LIMITED DHARMENDRA SHARAD GOR CHAIRMAN AND MANAGING DIRECTOR DIN: 00466349 Encl: as above 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 of Allottee Name of Allottee Nos. of Nos. of No. of Warrant No. of Equity Warrants Warrants Warrants Exercise price Shares allotted, Allotted held before applied for received upon conversion conversion conversion/ exchange of Warrants Promoter Neera D Gor 2,50,000 2,50,000 2,50,000 ₹6,24,11,000 2,50,000 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 B The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular dated July 13, 2023 are as under: S.No. Particulars Details 1. Type of Equity Shares pursuant to exercise of option of conversion of warrants Securities issue 2. Type of Preferential allotment issuance 3. Total number of Allotment of 2,50,000 equity shares of face value ₹10/- each upon conversion of an securities issued equal number of warrants at a Warrant Issue Price of ₹332.86 per warrant, subject to or the total the original issue terms. The balance exercise consideration is ₹6,24,11,250, subject to amount for which confirmation of the amount received. the securities issued (approximately) Additional information in case of preferential issue: 4. Name of the As per Annexure A allottee 5. Post allotment of Investor Pre-Issue No. of Post-Issue securities – shareholding shares shareholding Outcome Nos of % allotted Nos of % of the Shares upon Shares subscription, conversion of Issue price / warrant allotted price (in Neera D 7,76,116 6.26% 2,50,000 10,26,116 8.11% case of Gor convertibles) Allotted 2,50,000 Equity Shares upon Warrant Exercise Price of ₹249.645 per warrant (being 75% of the issue price per warrant as “Warrant Exercise Price”). No. of investors: 1 (One) Post conversion, issued, subscribed and paid-up share capital of the Company is ₹12,64,77,280/- consisting of 12,647,728 equity shares of ₹10/- each fully Paid-up. 6. In case of Intimation on conversion of securities: convertibles Conversion option has been exercised by one allottee as mentioned in Annexure – A. — intimation on conversion of 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 securities or on The requisite consideration, as per applicable regulatory norms, was duly received from lapse the respective allottees at the time of application. Subsequent to this, the Company has of the tenure of received formal intimation from the allottees requesting the conversion of these the warrants into equity shares. instrument; The tenure of the warrants shall not exceed 18 (eighteen) months from the date of allotment. Each warrant shall carry a right to subscribe 1 (one) Equity Share per warrant, which may be exercised in one or more tranches during the period commencing from the date of allotment of warrants until the expiry of 18(eighteen) months from the date of allotment of the warrants. In the event that, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company. 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