Times Green Energy (India) Ltd — Important, 17-10-2025: Company Update

TIMES GREEN ENERGY (INDIA) LIMITED's Board has approved a change in the designation of Mr. Bhambal Ram Meena. He has transitioned from a Non-Executive Independent Director to a Non-Executive Non-Independent Director. This redesignation was undertaken to ensure compliance with relevant corporate governance standards. Mr. Meena, who previously served as Special Chief Secretary to the Government of Telangana, will hold his new role for a term of one year. This update impacts the composition and independence structure of the company's board, an important aspect for investor oversight.