Taylormade Renewables Ltd - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF TAYLORMADE RENEWABLES LIMITED ('THE COMPANY') HELD ON TODAY I.E. TUESDAY, JUNE 18TH, 2024

1. Considered and approved appointment of Mr. Niraj Kumar (Din: 02654021) as an Additional Director (Non-Executive & Independent Director) of the company. 2. Change of registered office of the company Within Same city