Notice of 17th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26

IWL: NOI: 2026 3rd September, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (E) Mumbai 400 001 Mumbai 400 051 Scrip code: 539083 Scrip code: INOXWIND Sub: Notice of 17th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 Dear Sir/Madam, We wish to inform you that the 17th Annual General Meeting (‘AGM’) of Inox Wind Limited (the ‘Company’) is scheduled to be held on Friday, 25th September, 2026 at 3.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the notice of 17th AGM of the Company for the Financial Year 2025-26. Notice of the AGM is being dispatched today to all the eligible shareholders whose e-mail Ids are registered with the Company/ Depositories and the same is also available on the Company’s website at https://inoxwind.com. Further, the Company has fixed Friday, 18th September, 2026, as the Cut-off Date for determining the eligibility for e-Voting. The remote e-Voting commences on Tuesday, 22nd September, 2026 from 9.00 A.M. (IST) and ends on Thursday, 24th September, 2026 at 5.00 P.M. (IST). We request you to take the above on record. Thanking You Yours faithfully, For Inox Wind Limited Deepak Banga Company Secretary Encl.: As above Notice Inox Wind Limited CIN: L31901HP2009PLC031083 Registered Office: Plot No. 1, Khasra Nos. 264 to 267, Industrial Area, Village Basal- 174303, District Una, Himachal Pradesh Telephone/ Fax: +91 1975 - 272001 Website: www.inoxwind.com; Email: investors.iwl@inoxwind.com Notice of 17th Annual General Meeting Notice is hereby given that the Seventeenth Annual General if any, of the Companies Act, 2013 (‘the Act’) and the Meeting (“AGM”) of the Members of Inox Wind Limited Rules framed thereunder and the applicable regulations (“Company”) will be held on Friday, 25th September, 2026 at of the Securities and Exchange Board of India (Listing 3:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio- Obligations and Disclosure Requirements) Regulations, 2015 Visual Means (“OAVM”) to transact the following businesses: (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force), ORDINARY BUSINESS Ms. Madhurima Sayan Das (DIN: 06387873), a Non-Executive Independent Director of the Company, being eligible for re- 1. Adoption of Financial Statements appointment and in respect of whom the Nomination and To receive, consider and adopt (a) the Audited Standalone Remuneration Committee of the Board has recommended Financial Statements of the Company for the Financial Year her candidature for re-appointment as an Independent ended 31st March, 2026, together with the reports of the Director, be and is hereby re-appointed as an Independent Board of Directors and Auditors thereon; and (b) the Audited Director of the Company for a second term of 1 (one) year Consolidated Financial Statements of the Company for the commencing from 5th September, 2026 and who shall not Financial Year ended 31st March, 2026, together with the be liable to retire by rotation.” report of the Auditors thereon and in this regard, to consider “RESOLVED FURTHER THAT the Board of Directors and, if thought fit, to pass, with or without modification(s), the (including any Committee(s) thereof) of the Company be and following resolution as an Ordinary Resolution: is hereby authorized to do all such acts and take all steps “RESOLVED THAT the Audited Standalone Financial as may be deemed necessary, proper and expedient to give Statements of the Company for the Financial Year ended effect to this resolution.” 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated 4. To approve the increase in the borrowing limits under Financial Statements of the Company for the Financial Year Section 180(1)(c) of the Companies Act, 2013 ended 31st March, 2026 together with the report of the To consider and, if thought fit, to pass, with or Auditors thereon, as circulated to the Members, be and are without modification(s), the following resolution as a hereby received, considered and adopted.” Special Resolution: 2. Re-appointment of Shri Mukesh Manglik as a Director “RESOLVED THAT in supersession of the earlier resolution liable to retire by rotation passed by the Members of the Company at the Extra- ordinary General Meeting held on 23rd February, 2015 and To re-appoint Shri Mukesh Manglik (DIN: 07001509), who pursuant to the provisions of Section 180(1)(c) and other retires by rotation and being eligible offers himself for re- applicable provisions, if any, of the Companies Act, 2013 appointment, as a Director and in this regard, to consider (“Act”) read with the rules made thereunder, including any and, if thought fit, to pass, with or without modification(s), the statutory modification(s), amendment(s) or re-enactment(s) following resolution as an Ordinary Resolution: thereof for the time being in force, and in accordance “RESOLVED THAT in accordance with the provisions with the Memorandum and Articles of Association of the of Section 152 and other applicable provisions of the Company, consent of the Members of the Company be and Companies Act, 2013, read with rules framed thereunder is hereby accorded to the Board of Directors of the Company Shri Mukesh Manglik (DIN: 07001509) who retires by rotation (“Board”, which term shall include IWL Committee of the at this Annual General meeting, and being eligible, offers Board of Directors for Operations) to borrow, from time to himself for re-appointment, be and is hereby re-appointed time, any sum or sums of money for the purposes of the as a Director of the Company.” business of the Company, from banks, financial institutions, body corporates, other lenders or persons, whether in Indian SPECIAL BUSINESS Rupees or foreign currency, by way of loans, credit facilities, issue of debt securities or other permissible instruments 3. Re-appointment of Ms. Madhurima Sayan Das as an or through such other permissible modes of borrowing, Independent Director of the Company whether secured or unsecured, notwithstanding that the To consider and, if thought fit, to pass, with or without monies to be borrowed together with the monies already modification(s), as a Special Resolution: borrowed by the Company, apart from temporary loans “RESOLVED THAT pursuant to the provisions of Section 149, obtained or to be obtained from the Company’s bankers in 152 read with Schedule IV and other applicable provisions, the ordinary course of business, may exceed the aggregate Annual Report 2025-26 of the paid-up share capital, free reserves and securities “RESOLVED FURTHER THAT the Board of Directors premium of the Company, provided that the total amount of the Company be and is hereby authorised to do all so borrowed and outstanding at any point of time shall not such acts, deeds, matters and things, and to execute all exceed H 8,000 Crore (Rupees Eight Thousand Crore only).” such documents, instruments and writings, as may be necessary, proper, expedient or desirable for giving effect “RESOLVED FURTHER THAT the Board of Directors of to this resolution, including making requisite filings with the Company be and is hereby authorised to determine the statutory, regulatory or governmental authorities the terms and conditions of such borrowings and to do all and settling any questions or difficulties that may arise in such acts, deeds, matters and things as may be necessary, connection therewith.” expedient or desirable for giving effect to this Resolution.” 6. Ratification of remuneration payable to Cost Auditors 5. To approve creation of mortgage, charge, of the Company for the Financial Year ending on 31st hypothec [Showing first 8,000 characters — download PDF for full document]