Times Green Energy (India) Limited has set March 24, 2026, as the record date for its bonus share issuance following the successful completion of its postal ballot process. The company announced the record date on March 18, 2026, in compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Record Date and Bonus Issue Details

The company has fixed the record date for determining eligible shareholders for the bonus share issuance:

Postal Ballot Results Overview

The postal ballot process, which concluded on March 14, 2026, achieved significant shareholder participation with both resolutions passing with 100% approval from voting shareholders:

Voting Process and Participation

The electronic voting process facilitated by National Securities Depository Limited recorded comprehensive participation across shareholder categories:

The voting period extended from February 13, 2026, at 9:00 a.m. IST to March 14, 2026, at 5:00 p.m. IST, with the e-voting facility blocked at 5:35 p.m. IST on the final day.

Regulatory Compliance and Implementation

Mr. Srinivas Prasad Kanuparthi, Chief Executive Officer, digitally signed and submitted the record date notification to BSE Limited. The company has fulfilled its regulatory obligations by submitting comprehensive documentation:

Mr. Jigarkumar Gandhi (FCS No.: 7569, COP 8108), Partner of JNG & Co. LLP, served as the appointed scrutinizer and confirmed that seven members cast their votes through the e-voting platform with no invalid votes recorded for either resolution.

Times Green Energy (India) Limited has issued a corrigendum to its postal ballot notice dated February 05, 2026, making significant revisions to key financial parameters related to the proposed bonus share issuance and updating critical deadlines for shareholders.

Revised Capitalization Amount

The company has made a substantial revision to the proposed capitalization amount for the bonus share issuance. The corrigendum modifies the amount to be capitalized from the company's free reserves, Securities Premium Account, and credit balance in the Profit and Loss Account.

Updated Dematerialization Deadline

The corrigendum also revises the deadline for shareholders holding physical shares to dematerialize their holdings to enable the company to issue bonus equity shares in dematerialized form.

Postal Ballot Matters

The postal ballot notice, originally dated February 05, 2026, seeks shareholder approval for two key corporate actions:

• Approval for issue of bonus shares through capitalization of reserves
• Approval for appointment of statutory auditors to fill casual vacancy

Document Availability and Compliance

The corrigendum has been made available on multiple platforms to ensure comprehensive shareholder access. The document is accessible through the company's website at www.timesgreenenergy.com , the National Securities Depository Limited's e-voting portal at https://www.evoting.nsdl.com , and BSE Limited's website at www.bseindia.com .

The postal ballot notice was originally dispatched to all shareholders on February 12, 2026, in compliance with the provisions of the Companies Act, 2013, and rules made thereunder, along with circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The corrigendum, signed by Chief Executive Officer Srinivas Prasad Kanuparthi on February 25, 2026, forms an integral part of the original postal ballot notice and must be read in conjunction with it.