Intimation of Appointment of Independent Director and Additional Executive Director of the Company.

August 19, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 543310 Sub: Intimation of Appointment of Independent Director and Additional Executive Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we please to inform you that the meeting of Board of Directors of the Company held on Tuesday, August 18, 2026 at the Registered Office of the Company i.e., Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda, Hyderabad, Telangana, 500082 inter-alia approved the appointment of Mrs. Sheeza Abbas (DIN: 11888437) as an Independent Director and Mr. Ramakrishna Avadhanam (DIN: 11888440) as an Additional Executive Director designated as a Whole Time Director of the company, subject to approval of the shareholders of the Company. The details with respect to the appointment of Independent Director and Whole Time Director required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended, annexed herewith as Annexure A & B. You are requested to take the above on record. Thanking You, FOR TIMES GREEN ENERGY (INDIA) LIMITED Janaradhanarao Chandaka (Whole Time Director) DIN: 07959789 Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended. ANNEXURE A SR. NO. PARTICULARS MS. SHEEZA ABBAS Reason for change viz. appointment, Appointment of Independent Director re-appointment, resignation, removal, death or otherwise August 18, 2026 2. Date of appointment Bachelor of Arts 3. Qualification Sheeza Abbas is a Management-oriented professional with experience across real estate, wealth management, financial services, client 4. Experience communication, editorial operations, and hospitality. Expertise in managing client relationships, coordinating sales processes, maintaining 5. Expertise in specific functional areas opportunity pipelines, and aligning follow-up activities with business priorities. Sheeza Abbas is a holder of a bachelor degree in arts and is a self-employed professional working in the professional field as a management advisor 6. Brief Resume of the Director with experience across real estate, wealth management, financial services, client communication, editorial operations, and hospitality. For a term of 5 years with effect from 18th August 7. Term of Appointment 2026 subject to approval of shareholders in general meeting. Disclosure of relationships between Sheeza Abbas is not related to any director of the Directors company. N.A. 9. Other Directorships/Partner Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended. ANNEXURE B SR. NO. PARTICULARS MR. RAMAKRISHNA AVADHANAM Reason for change viz. appointment, Appointment as an Additional Executive director 1. re-appointment, resignation, designated as a whole-time director removal, death or otherwise August 18, 2026 2. Date of appointment Master’s Degree 3. Qualification Ramakrishna Avadhanam is Media and entertainment management professional with over 4. Brief Profile two decades of experience across television, radio, audio, OTT and film. For a term of 5 years with effect from 18th August 5. Term of Appointment 2026 subject to approval of shareholders in general meeting. Ramakrishna Avadhanam is not related to any Disclosure of relationships between 6. director of the company. Directors N.A. 7. Other Directorships/Partner Ramakrishna Avadhanam is not debarred from Information as required as pursuant holding office as director by virtue of any SEBI 8. to BSE circular with ref. no. order or any other such authority. LIST/COMP/14/2018-19