1. Based on the recommendation of the Nomination and Remuneration Committee of the Board, the re-appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director of the ....

August 20, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543310 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Thursday, August 20, 2026. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. August 20, 2026, at the registered office of the Company situated at Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda, Hyderabad, Telangana, 500082, India, inter-alia, considered and approved the following: 1. Based on the recommendation of the Nomination and Remuneration Committee of the Board, the re- appointment of Mr. Chandaka Janardhanrao (DIN: 07959789) as a Whole Time Director of the Company, subject to approval of shareholders of the Company. 2. The revised Draft Notice of AGM to seek the necessary approval of the members for the aforesaid transactions, together with the additional transactions approved by the Board at its meeting held on August 18, 2026. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended is enclosed as Annexure – A. The Board Meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. Kindly take the above on record. Thanking You, Yours Faithfully, FOR TIMES GREEN ENERGY (INDIA) LIMITED SRINIVAS PRASAD KANUPARTHI CHIEF EXECUTIVE OFFICER ANNEXURE A 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. Sr. Particulars Details 1 Reason for change Re-appointment as an Executive director designated as whole time director 2 Date of appointment 25th August 2026 3 Qualification Mr. Chandaka Janardhanrao (DIN: 07959789) is an additional Executive Director designated as Whole Time Director of the Company. He is having lot experience as management consultants in different companies. He is associated with Designated Partner in Anubhoothi Jewellers LLP and also management consultant 4 Brief profile For a term of 5 (Five) year with effect from August 25, 2026, subject to the approval of Shareholders in General Meeting 5 Terms of appointment For a term of 5 years with effect from August 25, 2026 subject to approval of shareholders in general meeting. 8 Disclosure of relationships between Directors N.A. 9 Information as required as pursuant to BSE Mr. Chandaka Janardhanrao is not debarred from holding the circular with ref. no. LIST/COMP/14/2018-19 office of director by virtue of any SEBI order or any other such authority.