IND Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Board meeting Intimation

IND Renewable Energy Limited (Formerly Known as Vakharia Power infrastructure Limited) Regd. Office: 503, Western Edge I1, Western Express High Way Borivali East, Mumbai 400066 CIN: L40102MH2011PLC221715 Tel: 022 2870 2070 Date: 28" October, 2026 Listing Compliance Department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Dear Sir/Madam, Ref: Scrip Name-INDRENEW | 536709 | INE138001029 Subject: Intimation of Board meeting tmP ou e r e cs t ou i na n sn igt o et f ro B ar o ne a dg r u adl a o pt f ri o oDn i r e2 e c9 tt oo erf s t ooh lfe tS whE ie nB gI C o ( mLO pD aR n) y R we ig lu l l ba eti ho en ls d, o2 n01 W5, e dt nh eis s dis a yto , i Nn of vo erm m bt eh re 0E 4x ,c h 2a 0n 2g 6e i t nth ea rt - at lh ie a 1) Unaudited financial results for the Quarter and half year ended September 30, 2026. 2) Limited review report on unaudited financial results for the Quarter and half year ended September 30, 2026. 3) To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. tWF hu i er n t edh ne o dr w o in f f o t tre h t er r m 4as n 8 s o a hf c o tC uio ro sd n e s o ff i to n r ht eP h sr e ee csv lee acn rut r ai i to t in i o e no s f oo fI f n ts t hi h ed e e ar C f T o or rm ea p sd a ai in n dg y ri w en s h ut i lh c te sh . S wec eu rr ei t cie ls o so ef d t fh re o C mo m Ocp ta on by e, r t 1h ,e 2T 0r 2a 6d i tn ilg l The above information will also be available on the website of the Company. This i for the information and records of the Exchange. Thanking You Yours faithfully, For IND Renewable Energy Ltd Abhay Gupta Director