Shareholders meeting

I GREEN INOX Green Energy Services Limited (Earlier known as lnox Wind Infrastructure Services Ltd.) ENERG" SERVKES l.tMfl ED CIN : l45207GJ2012PLC070279 Corporate Office: INOXGFL Towers, Plot No.17, Tel: +91-120-6149600 I contact@inoxgreen.com Sector-16A, Noida-201301, Uttar Pradesh, India. Fax: +91-120-6149610 I https://inoxgreen.com IGESL: NOI: 2026 28th 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 Mumbai400 051 Scrip code: 543667 Scrip code: INOXGREEN Sub: Voting Results and Consolidated Scrutinizer's Report of the 14th Annual General Meeting (AGM) of Inox Green Energy Services Limited (the 'Company') held on Friday, 25th September, 2026 at 12:00 Noon (1ST) Ref: Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Dear Sirs, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the voting results (i.e. result of remote e-voting and e-voting done during the AGM), in the prescribed format, in respect of the business transacted at the 14th AGM of the Company held on Friday, 25th September, 2026 at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility, together with the Consolidated Scrutinizer's Report. The voting results are also being uploaded on the websites of the Company; www.inoxgreen.com. We request you to take the same on record. Thanking You Yours faithfully, For Inox Green Energy Services Limited Anup Kumar Jain Company Secretary Encl: As above An O GFL Group Company Registered Office: Survey No. 18.37 & 1834, At Moje Jetalpur, ABS Tower, 2nd Floor, Old Padra Road, Vadodara-390 007, Gujarat, INDIA Tel: +91-265-6198111 / 2330057, Fax: +91-265-2310312 ■·-■----- Voting Results (i.e. result of remote e-voting and e-voting done during the AGM), in the prescribed format General information about company Scrip code 543667 NSE Symbol INOXGREEN MSEI Symbol NOTLISTED ISIN INE510W01014 Name of the company lnox Green Energy Services Limited Type of meeting AGM Date of the meeting/ last day of receipt of postal 25-09-2026 ballot forms (in case of Postal Ballot) Start time of the meeting 12:00AM End time of the meeting 12:47 PM Scrutinizer Details Name of the Scrutinizer ASHOK Firms Name VAPN & ASSOCIATES Qualification Membership Number ACS No.:55136 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 112335 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 47 No. of resolution passed in the meeting 7 Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? a) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon; and Description of resolution considered b) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the reports of the Auditors thereon. No. of shares No. of votes % of Votes polled No. of votes_ in No. of votes %o f votes in %of Votes Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=112)/(1)]*100 (4) (5) (6)=((4)/(2))*10-D (7)=((5)/(2)]*100 E-Voting 225317291 100.0000 225317291 0 100.0000 0.0000 Promoter and Poll 225317291 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (ff a licable 0 0.0000 0 0 0.0000 0.0000 Total 225317291 225317291 100.0000 225317291 0 100.0000 0.0000 E-Voting 31880948 76.2727 31880948 0 100.0000 0.0000 Public- Poll 41798616 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (ff applicable) 0 0.0000 0 0 0.0000 0.0000 Total 41798616 31880948 76.2727 31880948 0 100.0000 0.0000 E-Voting 38385021 28.5654 38384473 548 99.9986 0.0014 Public-Non Poll 134376138 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (ff applicable) 0 0.0000 0 0 0.0000 0.0000 Total 134376138 38385021 28.5654 38384473 548 99.9986 0.0014 Total 401492045 295583260 73.6212 295582712 548 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Resolution (2) Resolution required: {Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agen~a/resolution? Re-appointment of Shri Manoj Dixit (DIN: Description of resolution considered 06709232) as a Director of the Company %o f Votes polled f %o f votes in %of Votes No. of shares No. of votes d' No. o votes-in No. ofvotes Category Mode of voting on outstan mg favour favour on votes against on votes held polled against shares polled polled Ill 12) 13)=((21/(11]*100 (41 (Sl (6l=H4l/(2l]*loo (7l=l!Sl/(2l1*100 E-Voting 225317291 100.0000 225317291 0 100.0000 0.0000 Promoter and Poll 225317291 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (ff applicable) 0 0.0000 0 0 0.0000 0.0000 Total 225317291 225317291 100.0000 225317291 0 100.0000 0.0000 E-Voting 31880948 76.2727 28512411 3368537 89.4340 10.5660 Public- Poll 41798616 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 41798616 31880948 76.2727 28512411 3368537 89.4340 10.5660 E-Voting 38385020 28.5654 38384046 974 99.9975 0.0025 Public-Non Poll 134376138 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable 0.0000 0 0 0.0000 0.0000 Total 134376138 38385020 28.5654 38384046 974 99.9975 0.0025 Total 401492045 295583259 73.6212 292213748 3369511 98.8600 1.1400 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Resolution (3) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for re-appointment of Shri Manoj Dixit (DIN: Description of resolution considered 06709232) as a Whole-time Director of the Company %o f Votes polled %of votes in %of Votes No. ofshares No. of votes No. ofvotes -in No. ofvotes - Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=1(2)/(1))*100 (4) (5) (6)=1(4)/(2)Jl100 (7)=1(5)/(2)]'100 E-Voting 225317291 100.0000 225317291 0 100.0000 0.0000 Promoter and Poll 225317291 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 225317291 225317291 100.0000 225317291 0 100.0000 0.0000 E-Voting 31880948 76.2727 28581433 3299515 89.6505 10.3495 Public- Poll 41798616 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if appicable) 0 0.0000 0 0 0.0000 0.0000 Total 41798616 31880948 76.2727 28581433 3299515 89.6505 10.3495 E-Voting 38384985 28.5653 38384046 939 99.9976 0.0024 Public-Non Poll 134376138 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 134376138 38384985 28.5653 38384046 939 99.9976 0.0024 Total 401492045 295583224 73.6212 292282770 3300454 98.8834 1.1166 Whether resolution is Pass or Nol Yes Disclosure of notes on resolution Add Notes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Resolution (4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/ resolution? Re-appointment of Ms. Bindu Saxena [Showing first 8,000 characters — download PDF for full document]