Retirement

15th September, 2026 BSE Limited National Stock Exchange of India Limited The General Manager The Manager Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex 25th Floor, Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532894 NSE Symbol: INDOWIND Sub: Intimation of cessation of term of Independent Director pursuant to completion of tenure under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir / Madam, We wish to inform you that Dr. K.R. Shyamsundar (DIN: 03560150), Independent Director of the Company cease to hold his office on completion of his second term with effect from the closing hours of 15th September, 2026. The cessation is on account of completion of their term and there are no other material reasons for their cessation The Company places on record its sincere appreciation and gratitude for the extensive service, valuable contributions, the guidance and support they have rendered during their tenure and long-term association with the Company. Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 is enclosed for your records. Kindly acknowledge and take the above information in your records. Thanking you For Indowind Energy Limited B Sharath Company Secretary and Compliance Officer Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr. Disclosure Details No. Requirement 1. Name of Director Dr. K.R. Shyamsundar 2. DIN 03560150 3. Reason for change viz. appointment, Cessation on Completion of second term as resignation, removal, death or an Independent Director otherwise 4. Date of appointment/reappointment/ 15th September, 2026 cessation (as applicable) & term of appointment/re-appointment; 5. Brief profile (in case of appointment) Not Applicable 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)