Newspaper Clippings - Notice of 16th AGM

TIMES GREEN ENERGYHNDIA) LIMITED 6th Floor, 602,DhruvatharaApartments. Medinova Complex, Somajiguda, Erramanzil, Hyderabad - 500 082, Email: timesgreenenergy@gmaiLcom, Website : www.timesgreenenergy.com CIN : L40300TG2010PLC07I 153 ContactNo: 7702632033 August 22, 2026 BSE Limited 25th Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543310 Sub: Newspaper clippings – Notice of 16th Annual General Meeting Dear Sir(s)/Madam, We are enclosing herewith copy of Newspaper Advertisement of the 16th Annual General Meeting published in “Financial Express” all India Editions in English language and in “Saksham” all India Editions Telugu Edition. You are requested to kindly take the same on record. Thanking You, Yours Faithfully For Times Green Energy (India) Limited Janaradhanarao Chandaka (Whole-Time Director) DIN: 07959789 Encl: As below WWW. CIA XP SS M ¢ . * >e» TIMES GREEN ENERGY ����������� R QM reuomc :FI tm602.Druvathara Apart en's,Medwnov Complex.S mpg d .E it.Hyderabad 500082. T IN 1 CIN: L- aw 1 1 I 11 4"111 A. ANNUALGENERALMEETING: menu II hygl lh nine lhAnn1laIGenealMeeting(AGM)oITmesGvee E r9y(I dl8]l.ImlledwIIbeh ld M 6 y,s al b 14,2026, H1100 up, (IST) IGIO dFI00f. ShopN .7.M h Chan\bers.Samapguda.N Er and!MemoSlating ,HW r b d-500082. TheN II IAGM alongwtlhMe.hnuualRspofl101theit ancialye r (EY)2025»26hasbeensen!! M hers . electronc f rml theEmaR-lDsregiste a iththeifDeuosRory Participants(in senleloctwnicsha hold Q)/th amp y' R gisfrar 44 ItheSEBI(us!ingOb!igati nsandbésclosu Requi m nos)Regulation ,2015.Th Co panyhasntfefed ole voting F IIItyIoruansactInglI1 b I ssxhr ohNallooaJSec run Deposnnry Ll ired(NSDL)\ bl Me berst asnh ���� votes I tr by. Necessary at g M havebeen ad bym co p ywithNSDLtoiaciitalaevotl g. Th detail pursuanll the cl and ���������� Network Th evotingper dwm commerce onThursday. Ssptemw 10. 2026 (9:00A.M.) no a onSunday. s Mann r 13. 202s (5:00RM.) ISIThefeahenm stingmodule inbedisabled. Thevotiliqrighls IM b h lib pf poniont m r h lpaidupcanilalollheCun1;>anyasonlh Iolldale Network18 Media & Investments Limited Mond y,sepI bed 07.2026.0 volei lbyth IJ r.he/shesh II lb al weds h g II bs quently -Anyp hbeomes ombrflhC pyltroisplI\fnlic ndholdigh on ut- lldat y (CIN: L65910MH1995PLC280969) rites NSDL lh mailID. mi g@ dl. req so qi rh Usefln Mn rd.Illflem€1tlbBI s Ire dy Regd. Daffi e: Fir IFI ,Empir C mple .414 Se ap ii Bap tMarg, Low rP I. M mbar -400 013 reg! t d lmNSDLI evoti g. Memember ca se Me ensiillg u IDand Pass mf cash o m I lethrough Ph : +91 22 4001 9000/6666 7777: E-m it: t 18@ I18. m,W bsil A ww. w18. m Rem t nw,11\eae1ail<=npluceuurew¢ains»glolh U eflD pa s ordi Is provided thsnotiw Nh AGM. F e fnfmation, kindlyrelerNotioe oithenveeting vaiabl Me companys web it .NSDL and use NOTICE FOR THE ATTENTION OF MEMBERS OF THE COMPANY c. BUDKCLOSURE° P I I S Co 91 I lh Companies Acl, 2013 and Régulali n 42 1 lh SEBI (U ling Obllgalions ana Disdosu ��������� 31 T ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING R quilemenls)R g lotion . 2015,lh Request r fM h ndtheSh Tr nsi rb obs h II nclosedf mM d y. ����������������� S ptenber07,2026t S day, Septemb 13.2026[b lhd y incl Si )I rthe pmposeoHEthA nualGen:falM et g, Byod l1h B rd lllire 1 notice calling Me 31' Ann al General Meeting ["AGM") of the Members ate ding me AGM who ha e not cast ote(s) by emote ���� ���� FORTIMES GREENENERGY (INDIA)LIMITED Company, scheduled to be held I compliance with the applicable e-votingwillbeableto oleelectronicallyalMeAGM("InslaPoll"). circ larsiss ed bytha Ministryof CorporateAftalrsand th Sac rlties JANARADHANARAO CHANDAKA a d Ex ha geB rd oil di .thro gravid C fre ci g ("VC")/ Place: Hyd D d (WHOLE-TIME DIRECTOR) 0therA diovisualMeans("0AvM")onWednesday,16 September, �� ����� ���� ���������� Regislerolbenetlclal ersmai gained byte Deposit rles,sh II D Ied:A g st 21, 2026 DIN: 07959789 ������������������������� 2026at4:00p.m. (IST) a tithe Standalonea dconsoIidate<1 Audited bee Illledloa alllh Iacllltyolremole e» all gov ull glh 0 oh v Fina ialso menttormeiinan alyear2025-26 aio gwithB and ������������� thereto. no e beensent onFriday, 21"August. 2026. electronically.to Man erolIenislennn/unnatlnu.e.maII.address; A $3 Llc uurunFUND ��������������������� theMembers ofthe Compo y. Further. a letterproviding me web~Iink. a) M robers holdingsharesinphysicalmode,whoha enotregist rea ������������������������� incl ding the act path, where A I Report for the tina cial year ���� ������ ����� ����� ���� 202526 a ailabl ,has bee entt those memb rs wllose email duly Filled and signed along ith requisite supoorti g docume is P rticip t(s) / Deposito e .The N ii of AGM d the afo id to KFinTech at u it : Network1B Media & Investments Limits doc m ntsarea ailabiea theCompa y'sw bsiteatwww. wB. nm Selenium, To rB. Plot 31 e 32 , Gachibo II. FI anclal Distri t. Na akramg do,Hyderabad 500032. a d ratio at Stock Exchange of I die Limited ("NSE") at b) Members holding shares I demote atlsed mode, who ha e not registered / updated their e-mall address \ ith their Deposit my Participant(s),are req ested to register/updatetheire-mailaddrc The doc merits referred to in the Notice of the AGM are a ailable Mth the D p itory Participant( ) where th y maintai th I tr llyf p ii iii rkigdy,byth Mmbrsfr m d m t c ts. ������� inspectsuchdocumentscansendan6-maitolnvestors.n18@nw18.eom ���������� ������������������������� "H lp"a d°FAO "s ctr s/E- oti g sermanuala ail bl thro oh a Remotee-vollnriandevotinududnqAGM: e-votingrhttps://e ii g.kli te h.com. ����� ���� ���� ���� ���� Th c mp yi pr ii gt its Members,Iacilitytoex rciselheirright Members are requested to note the following contact details I ����������������� ������������������������� to vot o of sons prop s d to b pa d tAGM by electro ic addressingque es/mattersrelatingtoe sting.ifany: daresme llo ed hereinbelow("remote evetlng"). TheCompo yhas SeI mum. T w rB. PI tN .3132, Ga hibomi, Financial Distiict. ���������������������� facility. Nanakramguda Hyd rabad -500032 E-m it : e ii g. etw rk18@kli Ie h.c m �������������������� lnlormatinn and Instructions comprising mannerof voting, including ������� �������� ��������� ti green t IybyM mb h ldi g h re d mt lisedmod T II-fr e N .:1800 3094001 �������������� physical mode and forMembers who ha e of registered their -mail (from9:00 a,m. (IST)to 6100p.m. (IST)u all won(ing days) ��������������������� address has been pro ideal in the notice of Me AGM. The mannerIn his (a) perso s who become Members of the Oompa y alter ������� �������� �� ����� dplhtthnti lthAGM dh ldi g h re th Cut-ull Mumbo swillbeableio attendthuAGMIhroughVC/0AVM,Ih ough JIoE no , I Imp ://lie ants.li . m/netw rk18mIIagm. 7h Dale(mentio ed here ),a d(b)Memberswhoha elorgotte ttleUser inlrmti b luigi d Iilib d dh lptb ID and Password, can obtain I generate 1 retrie e the User ID and lllwdl it diglh AGMr pIed Nt N.9 llh Password,hasalsobeen providedIntheNotice0[theAGM. N ii 01 AGM. M mb wh h astth t (s) by rem to e- all g mayalso ate d the AGM b shallnot be entitled to cast their ote(s)againattheAGM. C mm men! I :9:00 .m.(iST)nnSalrlnlay.12'Seplember.2028 m t - ting F rN tw rk18M Di &I a lm t Limit d So - Theremote e-voting willnotbe allowedbeyond the aforesaid dateand ShwotaG pa ������������������������� time and the remote e-voting module shall be lorthwllh disabled by pla e: M mbar C mp yS I yy d no Mobile N Arber with to pp n pap -I s mm as ���������������������� KFinTech uponexpiryofthealoresald pe od, Date :22"August,2026 Compli ce Ofti Mt Fund veslmels bjecll mrkl k,red II h me r l l d documenls ca fly. epaper.financialexpress.co on . "Do . I GGGGEEEENNNNEEEERRRRAAAALLLL NNNNEEEEWWWWSSSS a)a§@ 0(cid:22) Ä>∑düTº 22, 2026 ôV’≤<äsêu≤<é ‘Ó\+>±D (cid:122) epaper.sakshyam.com lVJ1x>£)5$Q¥ lCt5D lao.r.n> lsFu5 .i" lr 'Q "lHi " l`o- m l. e usLH: ut& ao5 m§ . a3 28 m d9& m6 /1 é, . w. a-6 m5¢ m=ao m0.¢ 3o: 5 -. 5ga 6q 0g la 0a lq 0s l4g .6 l§ l&, m¬ø’(cid:194 [Showing first 8,000 characters — download PDF for full document]