1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. 2. Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretary as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27 3. Appointment of M/s. T R A K & Associates (Firm Registration Number 0172908) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27.

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Times Green Energy (India) Ltd.

20 May 2025

70.49

4.99%

Board Meeting

Times Green Energy (India) Ltd - 543310 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31, 2025 and thereon and any other business with permission of Chair.

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Times Green Energy (India) Ltd.

29 Apr 2025, 06:34PM

70.49

4.99%

Corp. Note

Times Green Energy (India) Ltd - 543310 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTimes Green Energy (India) Ltd 2CIN NO.L40300TG2010PLC071153 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.12 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Reddy Rachur Designation: Company Secretary EmailId: abhishek.y2s@gmail.com Name of the Chief Financial Officer: Gangula Venkata Nagendra Babu Designation: Chief Financial officer EmailId: info@timesgreenenergy.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Times Green Energy (India) Ltd.

25 Apr 2025

70.49

4.99%

Company Update

Times Green Energy (India) Ltd - 543310 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation of Resignation of Mr. Raghavendra Kumar Koduganti as Chief Financial Officer of the Company

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Times Green Energy (India) Ltd.

25 Apr 2025

70.49

4.99%

Company Update

Times Green Energy (India) Ltd - 543310 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of Appointment of Mr. Gangula Venkata Nagendra Babu as Chief Financial Officer

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Times Green Energy (India) Ltd.

25 Apr 2025

70.49

4.99%

Corp. Note

Times Green Energy (India) Ltd - 543310 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, ('Listing Regulations'); the meeting of the Board of Directors of the Company held today i.e. Friday, 25th March, 2025, commenced at 7:30 P.M. and concluded at 08:15 P.M. In the said meeting, the following agenda items were approved by the Board: 1. Approved the Appointment of Mr. Gangula Venkata Nagendra Babu as Chief Financial Officer of the Company with immediate effect. 2. Accepted the resignation of Mr. Raghavendra Kumar Koduganti from the post of Chief Financial Officer of the Company with immediate effect.

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Times Green Energy (India) Ltd.

11 Apr 2025

70.49

4.99%

Company Update

Times Green Energy (India) Ltd - 543310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

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