Shareholders meeting

INOX Wind Limited CIN: L31901HP2009PLC031083 Corporate Office: INOXGFL Towers, Plot No.17, Tel: +91-120-6149600 I contact@inoxwind.com Sector-16A, Noida-201301, Uttar Pradesh, India. Fax: +91-120-6149610 I www.inoxwind.com IWL: 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 Mumbai 400 051 Scrip code: 539083 Trading Symbol: INOXWIND Sub: Voting Results and Combined Scrutinizer’s Report of the 17th Annual General Meeting (‘AGM’) of Inox Wind Limited (the ‘Company’) held on 25th September, 2026 at 03:00 P.M. (IST) Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the consolidated voting results (i.e. result of remote e-voting and e-voting done during the AGM), in the prescribed format, in respect of the businesses transacted at the 17th AGM of the Company held on Friday, 25th September, 2026 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) facility, together with the Scrutinizer’s Report. The voting results are also being uploaded on the websites of the Company; www.inoxwind.com. We request you to take the same on record. Thanking You Yours faithfully, For Inox Wind Limited Deepak Banga Company Secretary Encl: As Above An IN O Group Company Registered Office: Plot No.1, Khasra No.264 to 267, Industrial Area, Village-Basal, Distt. Una-174 303, (H.P.) INDIA. Tel: +91-1975-272001 Inox Wind Limited 17th Annual General Meeting Date of the AGM/EGM 25th September, 2026 Total number of shareholders on record date 5 49,951 No. of shareholders present in the meeting either in person or through 0 proxy: Promoters and Promoter Group 0 Public 0 No. of Shareholders attended the meeting through Video Conferencing 84 Promoters and Promoter Group 11 Public 73 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 W h e th e r p C a te g o ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l ro m o te r/p E -V o tin g P o ll P o sta l B a T o ta l E -V o tin g P o ll P o sta l B a T o ta l E -V o tin g P o ll P o sta l B a T o ta l ro m o te r g ro u o d e o f v o tin g llo t (if a p p lica llo t (if a p p lica llo t (if a p p lica T o ta l R e s o lu t io n ( 1 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) O rd in a ry a re in te re ste d in th e a g e n d a /re so lu tio n ? N oT o re ce ive , co n sid e r a n d a d o p t (a ) th e A u d ite d S ta n d a lo n e F in a n cia l Sta te m e n ts o f th e D e scrip tio n o f re so lu tio n co n sid e re d C o m p a n y fo r th e F in a n cia l Y e a r e n d e d 3 1 st M a rch , 2 0 2 6 , to g e th e r w ith th e re p o rts o f th e B o a rd o f D ire cto rs a n d A u d ito rs th e re o n ; a n d (b ) th e A u d ite d C o n so lid a te d F in a n cia l % o f V o te s p o lle d % o f v o te s in % o f V o te s N o . o f sh a re s N o . o f v o te s N o . o f v o te s – in N o . o f v o te s – o n o u tsta n d in g fa v o u r o n v o te s a g a in st o n v o te s h e ld p o lle d fa v o u r a g a in stsh a re s p o lle d p o lle d (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 7 6 3 5 1 3 1 0 4 1 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 0 1 0 0 .0 0 0 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 7 6 3 5 1 3 1 0 4 1 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 0 1 0 0 .0 0 0 0 0 .0 0 0 0 3 2 5 0 7 8 4 9 6 8 6 .0 5 0 5 3 2 5 0 7 8 4 9 6 0 1 0 0 .0 0 0 0 0 .0 0 0 0 3 7 7 7 7 6 4 5 1 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 3 7 7 7 7 6 4 5 1 3 2 5 0 7 8 4 9 6 8 6 .0 5 0 5 3 2 5 0 7 8 4 9 6 0 1 0 0 .0 0 0 0 0 .0 0 0 0 8 9 3 0 2 3 9 0 1 5 .2 1 4 7 8 9 2 8 8 0 5 6 1 4 3 3 4 9 9 .9 8 3 9 0 .0 1 6 1 5 8 6 9 4 8 2 6 7 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 5 8 6 9 4 8 2 6 7 8 9 3 0 2 3 9 0 1 5 .2 1 4 7 8 9 2 8 8 0 5 6 1 4 3 3 4 9 9 .9 8 3 9 0 .0 1 6 1 1 7 2 8 2 3 7 8 2 2 1 1 7 7 8 9 3 9 9 0 6 8 .1 5 5 8 1 1 7 7 8 7 9 6 5 6 1 4 3 3 4 9 9 .9 9 8 8 0 .0 0 1 2 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s R e s o lu t io n ( 2 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) W h e th e r p ro m o te r/p ro m o te r g ro u p a re in te re ste d in th e a g e n d a /re so lu tio n ? R e -a p p o in tm e n t oD e scrip tio n o f re so lu tio n co n sid e re d % o f V o te s p o lle d N o . o f sh a re s N o . o f v o te s C a te g o ry M o d e o f v o tin g o n o u tsta n d in g h e ld p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 E -V o tin g 7 6 3 5 1 3 1 0 4 1 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4P ro m o te r a n d P o ll 0 0 .0 0 0 0P ro m o te r G ro u p P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 7 6 3 5 1 3 1 0 4 7 6 3 5 1 3 1 0 4 1 0 0 .0 0 0 0 E -V o tin g 3 2 5 1 4 0 2 9 8 8 6 .0 6 6 9 3 7 7 7 7 6 4 5 1P u b lic- P o ll 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 3 7 7 7 7 6 4 5 1 3 2 5 1 4 0 2 9 8 8 6 .0 6 6 9 E -V o tin g 8 9 3 0 0 6 6 5 1 5 .2 1 4 4 5 8 6 9 4 8 2 6 7P u b lic- N o n P o ll 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 5 8 6 9 4 8 2 6 7 8 9 3 0 0 6 6 5 1 5 .2 1 4 4 T o ta l T o ta l 1 7 2 8 2 3 7 8 2 2 1 1 7 7 9 5 4 0 6 7 6 8 .1 5 9 3 D e t a ils o f In v a lid V o t e s C a t e g o r y N o . o f V o t e s P r o m o te r a n d P r o m o te r G r o u p 0 P u b lic In s itu tio n s 0 P u b lic - N o n In s itu tio n s 0 O rd in a ry f S h ri M u k e sh M a n g lik (D IN : 0 7 0 0 1 5 0 9 ), w h o re tire s b y ro ta tio n a n d b e in g e lig ib le o ffe rs h im se lf fo r re a p p o in tm e n t, a s a D ire cto r. % o f v o te s in % o f V o te s N o . o f v o te s – in N o . o f v o te s – fa v o u r o n v o te s a g a in st o n v o te s fa v o u r a g a in st p o lle d p o lle d (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 7 6 3 5 1 3 1 0 4 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 0 1 0 0 .0 0 0 0 0 .0 0 0 0 9 1 4 1 4 0 0 6 2 3 3 7 2 6 2 9 2 2 8 .1 1 5 2 7 1 .8 8 4 8 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 9 1 4 1 4 0 0 6 2 3 3 7 2 6 2 9 2 2 8 .1 1 5 2 7 1 .8 8 4 8 8 9 2 6 8 4 5 7 3 2 2 0 8 9 9 .9 6 3 9 0 .0 3 6 1 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 8 9 2 6 8 4 5 7 3 2 2 0 8 9 9 .9 6 3 9 0 .0 3 6 1 9 4 4 1 9 5 5 6 7 2 3 3 7 5 8 5 0 0 8 0 .1 5 5 6 1 9 .8 4 4 4 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s W h e th e r p C a te g o ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l ro m o te r/p E -V o tin g P o ll P o sta l B a T o ta l E -V o tin g P o ll P o sta l B a T o ta l E -V o tin g P o ll P o sta l B a T o ta l ro m o te r g ro u o d e o f v o tin g llo t (if a p p lica llo t (if a p p lica llo t (if a p p lica T o ta l R e s o lu t io n ( 3 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) a re in te re ste d in th e a g e n d a /re so lu tio n ? R e -a p p o in tm e n t oD e scrip tio n o f re so lu tio n co n sid e re d % o f V o te s p o lle d N o . o f sh a re s N o . o f v o te s o n o u tsta n d in g h e ld p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 7 6 3 5 1 3 1 0 4 1 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 0 0 .0 0 0 0 le ) 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 7 6 3 5 1 3 1 0 4 1 0 0 .0 0 0 0 3 2 5 1 4 0 2 9 8 8 6 .0 6 6 9 3 7 7 7 7 6 4 5 1 0 0 .0 [Showing first 8,000 characters — download PDF for full document]