Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 16th Annual General Meeting (AGM).

August 21, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Scrip code: 543310 Sub.: Annual Report of the Company for the Financial Year 2025-26 along with Notice of the Sixteenth Annual General Meeting Dear Sir/ Madam, Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) please find enclosed herewith the copy of the Annual Report for the Financial Year 2025-26 along with Notice of the Sixteenth Annual General Meeting (“AGM”) scheduled to be held on Monday, September 14, 2026, at 11:00 A.M. (IST) at Ground Floor, Shop No. 7, Maheswari Chambers, Somajiguda, Near Errammanzil Metro Station, Hyderabad – 500082. Further, the aforesaid Annual Report along with Notice of the AGM has also been uploaded on the website of the Company at https://timesgreenenergy.com/annual-reports/ Kindly take the same on record. Thanking you, Yours faithfully, For Times Green Energy (India) Limited Janaradhanarao Chandaka (Whole-Time Director) DIN: 07959789 16th Annual Report 2025-26 TIMES GREEN ENERGY (INDIA) LIMITED 16TH ANNUAL REPORT 2025-26 16th Annual Report 2025-26 INDEX Contents of this Report Page No. Corporate Information 3 Notice of Sixteenth Annual General Meeting 5 - 31 Board’s Report 32 - 61 Financial Statements ❖ Independent Auditor’s Report on Financial 62- 63 Statement ❖ Balance Sheet 64 ❖ Statement of Profit and Loss 65 ❖ Statement of Cash Flow 66 ❖ Notes to the Financial Statement 6 7 - 8 8 Attendance Slip 89 Proxy Form 90 - 92 16th Annual Report 2025-26 CORPORATE INFORMATION CIN: L40300TG2010PLC071153 BOARD OF DIRECTORS: COMMITTEES: EXECUTIVE DIRECTORS: AUDIT COMMITTEE:  Mrs. Vani Kanuparthi (Up to September 11, 2025)  Ms. Sripati Susheela (Chairman)  Mr. Chandaka Janardhanrao (w.e.f. August 25,2025)  Mr. Divaker Nandanam (Member)  Mr. B R Meena (Member) NON- EXECUTIVE DIRECTORS:  Mr. B R Meena (w.e.f. October 17, 2025) INDEPENDENT DIRECTORS: STAKEHOLDERS RELATIONSHIP COMMITTEE:  Mrs. Padma Priyanka Vangala (upto October 21, 2025)  Ms. Sripati Susheela (Chairman)  Ms. Sripati Susheela (upto August 25, 2026)  Mr. B R Meena (Member)  Mr. Divaker Nandanam (w.e.f. January 20,  Mr. Chandaka Janardhanrao (Member) 2026) Ms. Sheeza Abbas (w.e.f. August 18, 2026) KEY MANAGERIAL PERSON: NOMINATION REMUNERATION COMMITTEE:  Mr. Srinivas Prasad Kanuparthi (CEO)  Mr. Abhishek Reddy Rachur (CS & CO) (Up to January 03, 2026)  Ms. Sripati Susheela (Chairman)  Mr. Mahavir Kumar Jain (CS & CO) (w.e.f. January 20, 2026)  Mr. B R Meena (Member)  Mrs. Vani Kanuparthi (Managing Director) (Up to September 11,  Mr. Divaker Nandanam (Member) 2025)   Mr. Raghavendra Kumar Koduganti (CFO) (Up to April 25, SECRETARIAL AUDITOR: 2025)  Mr. Venkata Nagendrababu Gangula (CFO) (w.e.f April 25, M/s. JNG & Co. LLP 2025)  Mr. Chandaka Janardhanrao (WTD) w.e.f August 25, 2025 Mr. Ramakrishna Avadhanam (WTD) w.e.f. August 18, 2026 STATUTORY AUDITOR: REGISTRAR AND SHARE TRANSFER AGENT: M/s. VASG & Associates Bigshare Services Private Limited E- 503A, Kubera Towers, Narayanguda, 23, Ansa Industrial Estate Saki Vihar Hyderabad, Telangana- 500029 Road, Saki Naka Andheri (E) Mumbai - 400072 16th Annual Report 2025-26 Request to Members Members are requested to send their queries, if any, relating to the annual report, shareholding, etc., to the Company Secretary at the Registered Office of the Company, on or before Monday, September 14, 2026 so that the answers / details can be kept ready at the Annual General Meeting. In case of any Queries relating Annual Report, Contact: Mr. Mahavir Kumar Jain (Company Secretary) Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda Hyderabad, Telengana-500082 Tel: 77026320 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 – 500082”, to transact the following business. ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31ST MARCH, 2026 TOGETHER WITH THE BOARD’S REPORT & AUDITOR’S 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: “RESOLVED THAT 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 of the Company, the consent and approval of the Members of the Company (“Members”) be and is hereby 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, to give effect to the foregoing resolution.” 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: “RESOLVED THAT 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 161(1) of the Companies Act, 2013 (“the Act”), is eligible for appointment as a Director of the 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 n [Showing first 8,000 characters — download PDF for full document]