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IND Renewable Energy Limited (Formerly Known as Vakharia Power infrastructure Limited) Regd. Office: 503, Western Edge II, Western Express High Way Borivali East, Mumbai 400066 CIN: L40102MH2011PLC221715, Tel: 022 28702070, Email id: ind.renewable01@gmail.com; Date: 13-08-2026 The Manager BSE Limited, Corporate Relationship Department Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001 Scrip code: INDRENEW | 536709 Subject: Outcome of the meeting of the Board of Directors Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the meeting of the Board of Directors of the Company held on Thursday, August 13, 2026, commenced at 6:00 P.M and concluded at 9:30 P.M has inter-alia transacted: 1. Approved the unaudited standalone financial results of the Company for the quarter ended June 30, 2026. (enclosed herewith) 2. Took note of the Limited Review Report issued by the Statutory Auditors of the Company on the unaudited standalone financial results for the quarter ended June 30, 2026. (enclosed herewith) Further audited financial results are also available on the Company’s website. Kindly take the same on records. Thanking You Yours faithfully, For IND Renewable Energy Ltd 30th