Board Meeting Announcement for Taylormade Renewables Ltd - May 29, 2025

Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the proposal for raising funds by way of issue of one or more instruments. Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve raising of funds by issuance of securities. It may please be noted that due to certain unavoidable circumstances, the meeting of the Board of Directors, to be held today, is now re-scheduled & to be held on Thursday, May 29, 2025 (As per BSE Announcement Dated on 23/05/2025)