Notice of 16th Annual General Meeting to be held on Monday, September 14, 2026

August 21, 2026 Listing Department, BSE Limited, PJ Towers, Dalai Street, Fort, Mumbai - 400 001 Scrip Code: 543310 Dear Sir/Madam, Sub: Notice of 16th Annual General Meeting (AGM) to be held on Monday, September 14, 2026. Please find attached herewith the Notice of 16th Annual General Meeting of the Members of Times Green Energy (India) Limited which will be held at “Ground Floor, Shop No. 7, Maheswari Chambers, Somajiguda, Near Errammanzil Metro Station, Hyderabad – 500082” on Monday, September 14, 2026 at 11:00 A.M. to transact the businesses specified. You are requested to kindly update above information on your record. Thanking You, For Times Green Energy (India) Limited Janaradhanarao Chandaka (Whole-Time Director) DIN: 07959789 16th Annual Report 2025-26 NOTICE NOTICE is hereby given that the Sixteenth Annual General Meeting of the Members of the Times Green Energy (India) Limited will be held on Monday, September 14, 2026 at 11:00 A.M. at Ground Floor, Shop No. 7, Maheswari Chambers, Somajiguda, Near Errammanzil Metro Station, Hyderabad , to transact the following business. ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31ST REPORT THEREON. 2. TO APPOINT A DIRECTOR IN PLACE OF MR. CHANDAKA JANARDHANRAO (DIN: 07959789), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT AS ADDITIONAL EXECUTIVE DIRECTOR DESIGNATED AS WHOLE TIME DIRECTOR. 3. TO APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: pursuant to Section 139, 142 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof) and pursuant to the recommendations of the Audit Committee and the Board of Directors accorded, M/S. TRAK & Associates, (Firm Registration No. 017290S), Chartered Accountants, be and are hereby appointed as the Statutory Auditors of the Company for first term of Five Consecutive years, who shall hold office from the conclusion of this 16th Annual General Meeting till the conclusion of the 21th Annual General Meeting to be held in the year 2031 on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company. RESOLVED FURTHER THAT any director of the company, be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, SPECIAL BUSINESS: 4. TO REGULARIZE MR. DIVAKER NANDANAM (DIN: 07547321) DIRECTOR DESIGNATED AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: Mr. Divaker Nandanam (DIN: 07547321), who was appointed as an Director (Non- Executive & Independent Director) of the Company with effect from January 20, 2026, pursuant to the Articles of Association of the Company and based on the approvals and recommendations of the Nomination and Remuneration Committee and the Board of Directors, and who holds office up to the date of this General Meeting under Section Company and be and is hereby appointed as an Independent Director of the Company with the approval of the members of the Company. RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 152 and 161(1) other applicable provisions, if any, of the Companies Act, 2013, read with Schedule IV of the Act (including any statutory modification or re-enactment thereof for the time being in force) and the Companies (Appointment and Qualification of Directors) Rules, 2014, as amended from time to time, Mr. Divaker Nandanam (DIN: 07547321), who meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and who is eligible to be appointed as Independent Director of the Company, be and is hereby appointed as Independent Director of the Company for a term of five years commencing January 20, 2026 and that he is not eligible to retire by rotation. 16th Annual Report 2025-26 RESOLVED FURTHER THAT any Directors of the Company or Company Secretary be and are hereby authorised to do all such acts, deeds, matters and things and execute all such documents, instruments and writings as may be necessary, expedient and desirable for the purpose of giving ef 5. TO REGULARIZE MS. SHEEZA ABBAS (DIN: 11888437) DIRECTOR DESIGNATED AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: Ms. Sheeza Abbas (DIN: 11888437), who was appointed as an Director (Non-Executive & Independent Director) of the Company with effect from August 18, 2026, pursuant to the Articles of Association of the Company and based on the approvals and recommendations of the Nomination and Remuneration Committee and the Board of Directors, and who holds office up to the date of this General Meeting under Section Company and be and is hereby appointed as an Independent Director of the Company with the approval of the RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 152 and 161(1) other applicable provisions, if any, of the Companies Act, 2013, read with Schedule IV of the Act (including any statutory modification or re-enactment thereof for the time being in force) and the Companies (Appointment and Qualification of Directors) Rules, 2014, as amended from time to time, Mrs. Sheeza Abbas (DIN: 11888437), who meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and who is eligible to be appointed as Independent Director of the Company, be and is hereby appointed as Independent Director of the Company for a term of five years commencing August 18, 2026 and that he is not eligible to retire by rotation. RESOLVED FURTHER THAT any Directors of the Company or Company Secretary be and are hereby authorised to do all such acts, deeds, matters and things and execute all such documents, instruments and writings as may be necessary, expedient and desirable for the purpose of giving e 6. TO REGULARIZATION OF DIRECTOR MR. RAMAKRISHNA AVADHANAM (DIN: 11888440) AS WHOLE TIME DIRECTOR To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re- enactment thereof for the time being in force), approval of the members be and is hereby accorded to appoint Mr. Ramakrishna Avadhanam (DIN: 11888440) and Executive Director designated as Whole Time Director of the Company, for a period of 5 (Five) year i.e. with effect from August 18, 2026 up to August 17, 2031 and shall receive the remuneration in the capacity of Whole Time Director, and as may be approved by the Board of Directors of the Company and his office shall be liable to retire by rotation. RESOLVED FURTHER THAT in the event of loss or inadequacy of profits in any financial year(s), during the currency of tenure of Mr. Ramakrishna Avadhanam as Whole Time Director of the Company, the above- mentioned remuneration be paid to Mr. Ramakrishna Avadhanam, as minimum remuneration, subject to the approval of Central Government, if necessary. RESOLVED FURTHER THAT the Board of Directors or a Nomination Remuneration Committee [Showing first 8,000 characters — download PDF for full document]