Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the unaudited Standalone Financial Results along with Limited review Report for the half year ended September 2026.

November 05, 2026 BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543310 Dear Sir, Sub: Intimation of Board Meeting dated November 11, 2026. In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Times Green Energy (India) Limited is scheduled to be held on Wednesday, November 11, 2026 at Registered Office of the Company situated at Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda, Hyderabad, Telangana, 500082 inter-alia to discuss and approve the following: 1. Un-Audited Financial Results for half year ended September 30, 2026. 2. Any other business with the permission of Chair. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. Thanking You, Yours Faithfully, For Times Green Energy (India) Limited Srinivas Prasad Kanuparthi Chief Executive Officer