TGV Sraac Ltd — Updates, 12-07-2025: Company Update

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TGV

GROUP

TGV SRAAC LIMITED

6-2-1012, 2nd Floor, TGV Mansion, Khairatabad,

Hyderabad

-

500004,

(T.S.)

India.

Phone: +91-40-23313842 Fax: +91-40-23313875

E-mail :

hyd2alkalies@gmail.com;

hyd_2alkalies@rediffmail.com

http://www.tgvgroup.com CIN: L24110AP1981PLC003077

REF:TGVSRAAC:SECL:2025-26

To

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

MUMBAI - 400 001.

Dear Sir,

July

12, 2025

Sub: Board in-principle approval for 40 MW Solar Power

capacity

addition - Outcome of Board Circular Resolution -

Reg.

Ref: Regulation 30 of SEBI (LODR)

Regulations,

2015.

###

In continuation to our letter to BSE dt.14.08.2023 and with

respect

to the above

subject, we bring to your kind notice that the Board has

given approval

by

way

of Circular Resolution on 12.07 .2025 to the

Company

for

setting up

of further

40 MW Solar Power plant near to our

Factory/elsewhere

at a total

approximate

cost of Rs.120 Cr funded through internal accruals I Bank finance.

The above approval is in addition to the earlier Board

approval

for 60 MW

(out

of this 37 .90 MW Solar Power plant works

completed

and started

power

generation and balance 22.10 MW Solar Power

plant

works are m

progress

satisfactorily).

This is for your kind information and record

please.

Thanking

you,

For TGV SRAAC

cited

��-

v. Radhakrishna

Murthy

Chief General

Manager

&

Company

Secretary

Regd. Office & Factory: Gondiparla, KURNOOL- 518 004

(AP.)

INDIA. Ph: 91-08518-280006 / 7 I 8 Fax: 08518 -

280098,

Cell: 9848304999

Corporate. Office.: 40-304, 2"" Floor, K.J. Complex, Bhagyanagar, KURNOOL- 518 004

(A.P.)

INDIA. Ph: 08518 -

221933,

221939 Fax:

226973,

222745

Cell:

9848309888

Chennai office: No.130, 1st Floor, Santhome High Road, Mylapore, CHENNAI - 600004

(Above

Canara

Bank), (T.N.)

Ph:

044-24611940,

30976810

Fax:

044-24612553

Bengaluru Office: 25, 1st Floor, Shankara Park Road, Shankarapuram, BENGALURU - 560 004.

(K.A.)

Ph: 080 - 26608884 Fax:

080

-

22423655,

Cell:

09886334548

Mumbai Office: D 403, Kailash Esplanade, Opp. Shriyas Cinema, LBS Marg,

Ghatkopar

(West),

MUMBAI - 400 086.

(M.H.)

Phone &

Fax: 022

-

25001689,

25000373

New Delhi Office: Mr. Anupam Srivastav, New Delhi Cell: 9818371984 / 9312099180