Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

August 11, 2026 Listing Department BSE Limited PJ Tower, Dalal Street, Mumbai-400001 Scrip Code: 541228 Dear Sir/Madam, Sub: Intimation of Board Meeting for consideration of Un-Audited Financial Results for the quarter ended June 30, 2026 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter- alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Further, with reference to our earlier letter dated June 29, 2026, intimating closure of trading window and as per Code of Conduct for prevention of Insider Trading in the securities of the Company (“Code”) read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code till the expiry of 48 hours from the declaration of the said financial results. You are requested to take note of the above. 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