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CIN- L67120MH1995PLC084899

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Times Green Energy - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, October 27, 2025.

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Dion Global

27 Oct 2025

1. The Unaudited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the half year ended September 30, 2025 together with Limited review report.\r\n2. We refer to our outcome dated August 17, 2024, wherein we had informed that the Board of Directors of the company had approved the Raising of funds through issuance and allotment of equity shares for an aggregate amount of upto Rs. 25,00,00,000/- (Rupees Twenty-Five Crores Only) on right issue basis in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time.