Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026.

GITA RENEWABLE ENERGY LIMITED Registered Office : Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvallur District, Tamil Nadu. Telefax : 044 27991450 E-mail : investor@gitarenewable.com CIN : L40108TN2010PLC074394 12th August, 2026 The Manager - Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 SCRIP ID: GITARENEW SCRIP CODE: 539013 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 12t August, 2026 Ref: Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that in compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) the Board of Directors of the Company in their meeting held on Wednesday, 12t August, 2026 inter alia, had considered and approved the following Matters: 1. Unaudited Financial Results for the quarter ended 30t June, 2026 Standalone Unaudited Financial Results of the Company for the quarter ended 30" June, 2026 along with Limited Review Report’s pursuant to Regulation 33 of SEBI LODR Regulations issued by M/s. Aayush Bohra A & Co., Chartered Accountants, Chennai, [Firm Registration. No. 0269325], Statutory Auditors of the Company have been reviewed by the Audit Committee and placed before the Board of Directors in their meeting held today. The Un-audited Financial Resultfosr the quarter and year ended 30" June, 2026 and the Limited Review Report is enclosed as and shall also be available on the website of the company at www.gitarenewable.com. 2. Appointment of M/s. N N Kumar & Associates, as the Internal Auditors of the Company M/s. N N Kumar & Associates, Chartered Accountants, Chennai having Firm Registration No. 00150498 as the Internal Auditors of the Company for the financial year 2026-27. 3. Appointment of Mr. Emmanuel (DIN: 10894681), as Additional Director (Non- Executive Independent) of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Emmanuel (DIN: 10894681) as an Additional Director (Non- Executive Independent) of the Company with effect from 12" August, 2026 till 11" August, 2031, subject to the approval of Shareholders. GITA RENEWABLE ENERGY LIMITED Registered Office : Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvallur District, Tamil Nadu. Telefax : 044 27991450 E-mail : investor@gitarenewable.com CIN : L40108TN2010PLC074394 The disclosure required under Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith as Annexure 4. Resignation of Mr. Seshadri Sekar (DIN: 01050597), as Independent Director of the Company Mpr. Seshadri Sekar (DIN: 01050597), Independent Director of the Company, has tendered his resignation from the position of Independent Director of the Company, with effect from 12th August, 2026, due to personal reasons. The Board of Directors of the Company has taken note of and accepted his resignation. Resignation Letter is attached as herewith. The disclosure required under Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith as Annexure 5. Re-appointment of Mr. Sankaran Sivasailapathi (DIN: 09409356), as Independent Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the re-appointment of Mr. Sankaran Sivasailapathi (DIN: 09409356) as an Independent Director of the Company, for a further term of five consecutive years with effect from 315t March, 2027 to 30" March, 2032, subject to the approval of the Shareholders. The disclosure required under Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith as Annexure 6. Adoption of New Set of Memorandum of Association The Board noted that the existing Memorandum of Association (“MOA”) of the Company is framed under the Companies Act, 1956 and requires to be aligned with the Companies Act, 2013 and the rules framed thereunder. Accordingly, the Board considered and approved the adoption of a new set of MOA in substitution of and to the entire exclusion of the existing MOA, subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing 16" Annual General Meeting of the Company. 7. Adoption of New Set of Articles of Association The Board noted that the existing Articles of Association (“AOA") of the Company are framed under the Companies Act, 1956 and require to be aligned with the Companies Act, 2013 and the rules framed thereunder. Accordingly, the Board considered and approved the adoption of a new set of AOA in substitution of and to the entire exclusion of the existing AOA, subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing 16t Annual General Meeting of the Company. GITA RENEWABLE ENERGY LIMITED Registered Office : Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvaliur District, Tamil Nadu. Telefax ; 044 27991450 E-mail : investor@gitarenewable.com CIN : L40108TN2010PLC074394 8. Enhancement of Limits Under Section 186 of The Companies Act, 2013 The Board of Directors considered and approved the enhancement of the limit for making investments, giving loans or guarantees, or providing security under Section 186 of the Companies Act, 2013, up to Rs. 200 Crore (Rupees two Hundred Crore Only), subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing 16 Annual General Meeting of the Company. 9. Enhancement in overall Borrowing Limits of the Company The Board of Directors considered and approved the enhancement of the overall borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013, up to Rs. 200 Crore (Rupees Two Hundred Crore Only), over and above the aggregate of the Company’s paid-up share capital and free reserves, subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing 16" Annual General Meeting of the Company. 10. Addition of Object in the Memorandum of Association of the Company The Board of Directors considered and approved the alteration of the Object Clause of the Memorandum of Association of the Company by way of addition of the following new object, in addition to the existing objects, subject to the approval of the Members of the Company by way ofa Special Resolution at the ensuing 16" Annual General Meeting of the Company: "To carry on in India or elsewhere the business of operations, management, maintenance, supervision, administration and overall management of projects, assets, facilities and undertakings across various sectors, including but not limited to energy, infrastructure and allied industries, and to provide operational, technical, managerial, consultancy and support services in relation thereto, either independently or in collaboration with other persons, entities or organizations, and to undertake all such activities as may be necessary, incidental or conducive to the attainment of the above object." The meeting commenced at 11.00 A.M. and concluded at 1.00 PM Kindly take the above information on record. Thanking you, For GITA RENEWABLE ENERGY LIMITED Santhana Magesh Company Secretary & Compliance Officer Encl: as above GITA RENEWABLE ENERGY LIMITED Registered Office : Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvallur District, Tamil Nadu. Telefax : 044 27991450 E-mail : invest [Showing first 8,000 characters — download PDF for full document]