Times Green Energy India Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that CS Ashutosh Shukla has resigned from the Company for position held as Company Secretary and Compliance Officer with effect from April 17 2023 (after closure of business hours) and the same will be placed before the Board in its ensuing Board Meeting.