Taylormade Renewables: Board Meeting Outcome for Outcome Of Board Meeting Dated February 28 2026

The Board of Directors of the Company at its meeting held today inter alia approved the issue of up to 10 00 000 (Ten Lakh) Fully Convertible Warrants on a preferential basis at a price of ?123/- (Rupees One Hundred Twenty-Three Only) per Warrant each convertible into one fully paid-up equity share of face value ?10/- each and further approved convening an Extraordinary General Meeting (EGM) of the Company on Monday March 30 2026 to seek approval of the shareholders for the aforesaid preferential issue.