507753

- The Board meeting on August 10, 2026, approved Q1 FY27 un-audited financial results. - Fixed September 18, 2026, as the Record Date for FY26 Final Dividend. - Recommended re-appointment of Sri K. Karunakar Rao as Executive Director for 3 years, effective May 11, 2027. - The 44th Annual General Meeting (AGM) is scheduled for September 26, 2026.

- Q1 FY27 Consolidated Revenue ₹543.08 Cr vs ₹490.94 Cr (▲10.62% YoY) - EBITDA ₹99.83 Cr vs ₹94.54 Cr (▲5.60% YoY) - PAT ₹45.42 Cr vs ₹38.75 Cr (▲17.21% YoY) - EBITDA Margin 18.38% vs 19.26% (▼88 bps)

- Board Meeting scheduled for Monday, August 10, 2026, to consider Un-Audited Financial Results for the first quarter ended June 30, 2026. - The trading window is closed from July 1, 2026, and will reopen on August 12, 2026.

- TGV SRAAC Limited has added 2.5 MWp Solar Power Capacity, increasing its total solar power generating capacity from 60.40 MWp to 62.90 MWp.