IND Renewable Energy Limited

(Formerly Known as Vakharia Power infrastructure Limited)

Regd. Office: 10 C, Comet Building, Gurunanak Road, Bandra
West, Mumbai 400050
- CIN: L40102MH2011PLC221715
Tel: 022 66996817

25" February, 2022

To,

The Deputy Manager,

Department of Corporate Services,
BSE Limited
Pheroze Jeejeebhoy Towers,
Dalal Street Fort,
Mumbai - 400 001

Ref: Scrip Code: 536709; Scrip Name: INDRENEW

Sub: Outcome of Board Meeting held on 25" February 2022.

Dear Sir/Madam,

This is to inform the exchange that the meeting of the Board of

Directors of the Company was held
today at 3:00 p.m. The Board discussed about various fund-raising
options available to the company.

The Board took note of the changing geo-political situation and

its impact on the economy and
business of the company. The Board also took note of the amendments
in the applicable regulations
for issue of capital. After due discussion, the board has decided
to form a committee to review the
overall situation, assess its impact and suggest suitable fund-raising options.

The board shall review the recommendations of the committee and re-consider the fund-raising
options in due course.

The Company shall, in compliance with the applicable regulations, intimate the exchange if the
board reconsiders the proposal of fund raising.

The meeting concluded at 3:30 p.m.

We hereby request you to take the above cited information on

your records.

Thanking You.
FOR IND RENEWAGLE ENERGY UMITE
For IND Renewable Energy Limited
(Formerly Krqupg yet Power infrastructure Limited)

DIRECTOR
Anupam Gupta
Managing Director.
DIN: 02294687

E-Mail: ind.renewable01@gmail.com, www.indrenewable.com

o~) E LA N G O Elango Industries Limited
( CIN No.L27104TN1989PLC017042
4 IN O 55 Up ES 5, Ranganathan Garden, 15th Main Road Extension
Anna Nagar, Chennai-600 040.
Tel : +91 44 4217 2116
www.elangoindusties.com

February 25, 2022

The BSE Limited

Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400 001

Scrip Code: 513452

DearSir,

Subject: Outcome of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement)

Regulations, 2015, we wish to inform you that the Board of Directors mettoday,i.e., Friday,

February 25, 2022 to consider and approve the Notice of the Extraordinary General Meeting
to be held on Monday, March 21, 2022 at 3.00 p.m. through video conferencing (VC)/ other
audio visual means (OAVM)for seeking shareholders approval for the matters as enclosed in
the Notice.

The meeting of the Board of Directors commencedat 10.30 a.m. and concludedat 11.00 a.m.

This is for your information and record.

Yoursfaithfully
For ElangoIndustries Limited

CompanySecretary