Indian Renewable Energy Development Agency has informed that it enclosed the copy of Postal Ballot Notice dated 12th February, 2026 for seeking approval of Member(s) of the Company through Postal Ballot only by way of remote e-Voting process in respect to the following resolution: To raise capital through an issuance of equity shares. In compliance with the provisions of the Companies Act, 2013, Listing Regulations read with applicable circulars issued by Ministry of Corporate Affairs, the Notice of Postal Ballot will be sent via e-mail to those members whose names appear in the Register of Members/ Register of Beneficial Owners as on Friday, February 06, 2026 (Cut-Off Date), received from the Depositories and whose e-mail address is registered with the Company/ Depository Participants/ Depositories/ the Registrar and Share Transfer Agent of the Company (RTA), as applicable, as on Cut-Off Date.

The above information is a part of company’s filings submitted to BSE.