Board Meeting Announcement for Indian Renewable Energy Development Agency Ltd - Jan 23, 2025

Inter alia to consider and approve the following: 1. Raising of funds through the issuance of equity shares by way of a qualified institutions placement (QIP), in accordance with applicable laws, subject to approval of the shareholders of the Company and any governmental/ regulatory/ statutory authorities, as may be required. 2. EGM Notice for seeking approval of the Shareholders of the Company in respect of, inter alia raising of funds by way of issuance of equity shares through a QIP.