Times Green Energy (India) Ltd — Important, 22-01-2026: Company Update

Times Green Energy (India) Limited clarified recent board and management changes. An Independent Director completed her second term and ceased to be on the board effective October 21, 2025. The company acknowledged a delay in disclosing this, citing inadvertence. Additionally, the Company Secretary and Compliance Officer resigned, effective January 01, 2026, a change reported on January 03, 2026. The company assured stakeholders of future adherence to timely disclosure requirements, reinforcing commitment to transparency.