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.

Times Green Energy (India) Limited has informed stock exchanges about the resignation of its internal auditor M/s. TRAK and Associates, effective February 12, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Resignation Details

M/s. TRAK and Associates, a Hyderabad-based auditing firm with FRN-017290S, has tendered their resignation as the company's internal auditor. The firm cited pre-occupancy as the primary reason for stepping down from their role with the renewable energy company.

Regulatory Compliance and Next Steps

The company has fulfilled its disclosure obligations under SEBI regulations by promptly informing BSE Limited about this corporate governance change. Times Green Energy's management confirmed that the resignation will be formally acknowledged at the company's next board meeting.

Succession Planning

Times Green Energy has assured stakeholders that the appointment of a new internal auditor will be communicated to stock exchanges in due course. The company emphasized its commitment to maintaining proper internal audit functions as required under corporate governance norms.

Company Information

Times Green Energy (India) Limited, headquartered in Hyderabad, operates in the renewable energy sector. The company is listed on BSE with scrip code 543310 and maintains its corporate office at Dhruvathara Apartments, Medinova Complex, Somajiguda.