Indian Renewable Energy Development Agency Limited has announced that its Board of Directors will convene on Wednesday, March 25, 2026, to deliberate on the declaration of interim dividend for the financial year 2025-26. The renewable energy financing company communicated this development to both the National Stock Exchange of India Limited and BSE Limited on March 19, 2026, in compliance with regulatory requirements.

Board Meeting Details

The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing and Disclosure Requirements) Regulations 2015. The primary agenda item for consideration will be the proposal for declaration of interim dividend for FY 2025-26. The official communication was issued under reference number CACS/Secett./efile 4571.

Trading Window Restrictions

In line with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy, the trading window for dealings in IREDA's securities will continue to remain closed. The restriction will be lifted only 48 hours after the conclusion of the board meeting scheduled for March 25, 2026.

The trading window has been closed since March 12, 2026, as per the company's earlier communication dated March 12, 2026. During this closure period, all designated persons and their immediate relatives are strictly advised not to deal in IREDA's equity shares and listed debt securities.

Regulatory Communication

The official communication was signed by Ekta Madan, Company Secretary & Compliance Officer, and addressed to both major stock exchanges where IREDA is listed. The company maintains its corporate office at 3rd Floor, August Kranti Bhawan, Bhikaji Cama Place, New Delhi, and operates a business center at NBCC Complex, Block-II, Plate-B, 7th Floor, East Kidwai Nagar, New Delhi.

This board meeting represents a significant development for IREDA shareholders, as the company considers returning value through interim dividend distribution. The outcome of the March 25, 2026 meeting will determine the dividend declaration for the current financial year.

IREDA has announced the authorization of key officials for regulatory compliance and stock exchange disclosures, as mandated under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure, dated 19 March 2026, outlines the company's compliance framework for materiality assessment and information dissemination to stock exchanges.

Board Authorization Framework

The Board of Directors has established a clear authorization structure for regulatory compliance. The Chairman & Managing Director and Director (Finance)/CFO have been authorized for determining the materiality of events or information. Simultaneously, the Company Secretary and ED (F&A) Shri Tusar Kant Parida, who serves as Key Managerial Personnel, have been authorized for making disclosures to the Stock Exchanges.

Authorized Officials and Contact Information

The company has designated four key officials for regulatory compliance activities, with comprehensive contact details provided for transparency:

Office Locations

IREDA operates from multiple locations in New Delhi to facilitate its renewable energy financing operations:

• Registered Office: India Habitat Centre, East Court, Core-4'A', 1st Floor, Lodhi Road, New Delhi- 110003
• Corporate Office: 3rd Floor, August Kranti Bhawan, Bhikaji Cama Place, New Delhi 110066
• Business Centre: NBCC Office Complex, Office Block No. II, Plate B, 7th Floor, East Kidwai Nagar, New Delhi-110023

Regulatory Compliance

This disclosure fulfills the requirements under Regulation 30(5) of SEBI (LODR) Regulations, 2015, which mandates listed companies to inform stock exchanges about authorized officials responsible for materiality assessment and disclosure activities. The authorization ensures streamlined communication channels between the company and stock exchanges for timely and accurate information dissemination.

The disclosure was signed by Company Secretary & Compliance Officer Ekta Madan and has been submitted to both NSE and BSE for record purposes, reinforcing the company's commitment to regulatory transparency and compliance.