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Times Green Energy India Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On March 25 2026

11:50 AM, 25th Mar 2026

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday March 25 2026 has allotted 2787200 fully paid-up Bonus Equity Shares of the face value of Rs. 10/- each in the ratio 1 : 1 i.e. One bonus equity share of Rs. 10/- each fully paid-up for one existing equity share of Rs. 10/- each fully paid up held by the shareholders of the Company as on the record date i.e. Tuesday March 24 2026.

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