Times Green Energy (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Times Green Energy (India) Limited is scheduled to be held on Thursday, January 05, 2023 at the Corporate Office of the Company situated at Suit No. 211, Second floor, Block-II, White House, Beside Lifestyle Building, Kundanbagh, Begumpet, Hyderabad-500016, inter-alia to discuss and approve the following: 1. To finalize time, date and venue to convene the Extra Ordinary General Meeting of the Company 2. To approve draft notice of Extra Ordinary General Meeting of the Company 3. To appoint Mr. Jigarkumar Gandhi, Practicing Company Secretary (Membership No. F7569) as a scrutinizer for voting process 4. Any other matter with the permission of the Chair.