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.

Indian Renewable Energy Development Agency Limited concluded its board meeting on March 19, 2026, with significant approvals for enhanced borrowing plans and resource mobilization strategies. The meeting, which commenced at 4:30 PM and concluded at 6:35 PM, addressed crucial financial proposals that will shape the company's funding strategy for the coming fiscal years.

Board Meeting Outcomes

The board of directors approved two major financial initiatives in compliance with Regulation 30 of SEBI (LODR) Regulations 2015. The decisions reflect the company's strategic approach to meet growing funding requirements in the renewable energy sector.

Enhanced Borrowing Plan for FY 2025-26

The board approved enhancement of the borrowing plan for FY 2025-26 from up to ₹30,800 crore to up to ₹35,800 crore. This represents an increase of ₹5,000 crore in the company's borrowing capacity for the current fiscal year.

Market Borrowing Programme for FY 2026-27

The board approved a comprehensive market borrowing programme of up to ₹40,000 crore for FY 2026-27, excluding funds raised under Extra Budgetary Resource (EBR). This programme encompasses a diverse range of financial instruments across domestic and international markets.

Policy Modifications and Compliance

The board also approved modification in the "Policy for Determination of Materiality of Events/Information for Disclosures to Stock Exchanges." The updated policy has been hosted on the company's website at www.ireda.in , ensuring transparency and regulatory compliance.

The formal outcome notification was issued by Ekta Madan, Company Secretary and Compliance Officer, to both National Stock Exchange of India Limited and BSE Limited, ensuring proper regulatory disclosure and maintaining transparency in corporate governance practices.