Key Details of Resignation

Mr. Mayurkumar Ramanlal Joshi (DIN: 10205770) has tendered his resignation from the position of Independent Director of Taylormade Renewables Limited. The resignation is effective from the close of business hours on October 23, 2026. The stated reason for resignation is pre-occupation with other professional commitments.

Committee Memberships Impact

As a consequence of his resignation, Mr. Joshi ceased to be a Member of the following board committees:

  • Audit Committee
  • Nomination & Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee

Additional Information

According to the Annexure I details required under Schedule III, Part A, Para A(7B) of the Listing Regulations:

  • The director holds no directorships in other listed entities (NIL)
  • The director has confirmed in his resignation letter that there are no other material reasons for his resignation beyond those stated
  • The resignation letter is enclosed with the filing

Company Acknowledgement

The Company placed on record its appreciation for the valuable contribution, guidance and support provided by Mr. Mayurkumar Ramanlal Joshi during his association with the Company.

Filing Details

The intimation was digitally signed by Dharmendra Sharad Gor, Chairman & Managing Director (DIN: 00466349) on October 23, 2026 at 18:27:29 +05'30'.