Taylormade Renewables Ltd Passes Resolution to Issue Fully Convertible Warrants to Non-Promoter Category

Taylormade Renewables Ltd held an Extraordinary General Meeting (EGM) on March 30, 2026, where they passed a special resolution to issue fully convertible warrants on a preferential basis to persons belonging to the non-promoter category. The meeting was held through Video Conferencing (VC) / Other Audio Video Means (OAVM). The resolution was passed with 100.0000% votes in favor from both promoter and promoter group, and public-non institutions. No votes were cast against the resolution. The total number of shareholders on record date was 8814, with 4 shareholders attending the meeting through VC/OAVM. The scrutinizer's report and the resolution details are provided in the document.