TaylorMade Renewables Ltd. has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, marking the completion of the company's fourth quarter reporting for FY26.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 09, 2026. The filing was signed by Dharmendra Sharad Gor, Chairman & Managing Director (DIN: 00466349), and submitted to BSE Limited where the company trades under scrip code 541228.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate dated March 31, 2026. The certificate confirms that no securities were received from depository participants for dematerialization during the quarter from December 31, 2025 to March 31, 2026.

Company Information

TaylorMade Renewables Ltd. operates in the energy and environment sector with a focus on innovation. The company is incorporated under CIN: L36000GJ2010PLC061759 and maintains its registered office in Ahmedabad, Gujarat. The company's registrar and share transfer agent, Bigshare Services Private Limited, is a SEBI-registered Category I registrar and transfer agent.

This quarterly filing represents standard regulatory compliance, ensuring transparency in the company's share transfer and dematerialization processes as mandated by SEBI regulations.

TaylorMade Renewables Limited successfully conducted its Extra-Ordinary General Meeting (EGM) on March 30, 2026, through video conferencing to address key corporate matters. The meeting was held in accordance with regulatory requirements and saw participation from 54 members along with the complete board of directors and key management personnel.

Meeting Details and Attendance

The EGM was conducted at 01:00 PM (IST) via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), complying with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The meeting duration extended from 01:00 PM to 01:41 PM, including time allocated for e-voting during the session.

Board and Management Participation

The meeting witnessed comprehensive attendance from the company's leadership team. Mr. Dharmendra Sharad Gor, Managing Director and Chairperson, presided over the proceedings, while other key executives participated actively.

Key Attendees:

• Mr. Dharmendra Sharad Gor - Managing Director & Chairperson
• Mrs. Neera Dharmendra Gor - Executive Director
• Mr. Jayesh Niranjanbhai Shah - Executive Director
• Mr. Parthiv Karsan Antala - Independent Director
• Mr. Pinakeen Amrutlal Patel - Independent Director
• Mr. Niraj Kumar - Independent Director
• Mrs. Avani Samir Patel - Non-Executive Non-Independent Director
• Mr. Harsh Dharmendra Gor - Chief Executive Officer
• Mr. Samir Sumanbhai Patel - Chief Financial Officer
• CS Vaidehi Bang - Company Secretary & Compliance Officer

Resolution Passed with Overwhelming Support

The primary agenda item was a special resolution concerning the issuance of fully convertible warrants on preferential basis to persons belonging to non-promoter category. The resolution received overwhelming support from shareholders with 99.99% votes cast in favor.

Voting Results and Participation

The detailed voting results revealed strong support across all shareholder categories. The Promoter and Promoter Group category showed 100% support with 6,355,011 votes cast entirely in favor. Public Non-Institutions category also demonstrated strong backing with 142,635 votes in favor and only 1 vote against.

Voting Process and Compliance

The company facilitated remote e-voting through Bigshare Services Pvt. Ltd., ensuring broad member participation. The voting window was open from 10:00 AM on March 27, 2026, to 05:00 PM on March 29, 2026. Additionally, members who had not participated in remote voting were provided a 30-minute window during the meeting for e-voting.

CS Ankita Surana, Partner at M/s Surana & Kothari Associates LLP, served as the appointed Scrutinizer to oversee the voting process. The scrutinizer's report confirmed that the resolution was passed with the requisite majority as mandated under the Companies Act, 2013 and other applicable laws.

Official Communication and Compliance

Following the completion of voting and scrutinizer's report, the company communicated the results to BSE Limited on April 01, 2026. The communication was signed by Mr. Dharmendra Sharad Gor, Chairman & Managing Director, confirming the successful passage of the resolution and requesting BSE to take the same on record.