Shareholders meeting

29th September 2026 BSE LIMITED NATIONAL STOCK EXCHANGE The General Manager, OF INDIA LIMITED The Corporate Relation Department, Listing Department Phiroze Jeejoybhoy Tower, Exchange Plaza, Bandra Kurla 44+ Floor, Dalal Street, Complex, -Bandra (E), Mumbai — 400 001 Mumbai — 400 051 Scrip Code: 532894 NSE Symbol: INDOWIND Dear Sir/Madam, Sub:31ST Annual General Meeting - Results of Remote E-voting and E-voting at the AGM This is in continuation to the Proceedings of the 31st Annual General Meeting of the Company submitted on 25th September 2026 and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results along with Scrutinizers’ Report on the Resolutions passed at the 31st Annual General Meeting of the Company held on 25th September 2026. Kindly acknowledge and consider this information on your records. Thanking you For Indowind Energy Limited B Sharath Company Secretary & Compliance Officer 29th September 2026 Declaration of Voting Results of the 31st Annual General Meeting held on Friday, the 25th day of September 2026 at 4:00 P.M. through Video Conferencing (“VC”) The details are as follows: S.No. Particulars Type of Resolution Mode of Voting (Remote E-Voting / E-Voting) Ordinary Business: 1. To consider and adopt the Audited Financial Ordinary Resolution Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. To appoint Dr. K.S Ravindranath (DIN: Ordinary Resolution 00848817), who retires by rotation, as a Director. Special Business: 3. To revise the remuneration of Statutory Ordinary Resolution Auditors of the Company. 4. To consider and approve the Re-appointment Special Resolution of Mr. N.K. Haribabu (DIN: 06422543) as Whole Time Director of the Company. Remote E - voting 5. To consider and approve the Re-appointment Special Resolution & of Ms. Sangeetha Harilal Lakhi (DIN: 00074571) E – voting at Venue as Independent Director for a Second Term. 6. To consider and approve extension of timeline Special Resolution for utilization of rights issue proceeds. 7. To approve Material Related Party Ordinary Resolution Transactions of The Company. 8. To approve Material Related Party Ordinary Resolution Transactions of Subsidiary of the Company. Based on the Report of the Scrutinizer, I hereby declare that the Resolutions for the above-mentioned items have been passed with requisite majority. Thanking you For INDOWIND ENERGY LIMITED B Sharath Company Secretary & Compliance Officer General information about company Scrip code 532894 NSE Symbol INDOWIND MSEI Symbol NOTLISTED ISIN INE227G01018 Name of the company Indowind Energy Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:15 PM Scrutinizer Details Name of the Scrutinizer R Kannan Firms Name KRA & ASSOCIATES Qualification CS Membership Number F6718 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 109018 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 9 b) Public 37 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statement Of the Company for Description of resolution considered the financial year ended March 31, 2026 and the reports Of the Board Of Directors and Auditors thereon % of Votes No. of % of votes % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – in favour on against on voting shares held polled outstanding – in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 64241489 81.8367 64241489 0 100 0 Poll 0 0 0 0 0 0 Promoter and 78499564 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 78499564 64241489 81.8367 64241489 0 100 0 E-Voting 35467 100 35467 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 35467 Institutions (if 0 0 0 0 0 0 applicable) Total 35467 35467 100 35467 0 100 0 E-Voting 4249662 5.1532 4247860 1802 99.9576 0.0424 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 82467139 Institutions (if 0 0 0 0 0 0 applicable) Total 82467139 4249662 5.1532 4247860 1802 99.9576 0.0424 Total 161002170 68526618 42.5625 68524816 1802 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Institutions Public - Non Institutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO appoint Dr. K.S Ravindranath (DIN: 00848817), Who retires by Description of resolution considered rotation, as a Director % of Votes No. of % of votes % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – in favour on against on voting shares held polled outstanding – in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 64241489 81.8367 64241489 0 100 0 Poll 0 0 0 0 0 0 Promoter and 78499564 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 78499564 64241489 81.8367 64241489 0 100 0 E-Voting 35467 100 35467 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 35467 Institutions (if 0 0 0 0 0 0 applicable) Total 35467 35467 100 35467 0 100 0 E-Voting 4249662 5.1532 4113656 136006 96.7996 3.2004 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 82467139 Institutions (if 0 0 0 0 0 0 applicable) Total 82467139 4249662 5.1532 4113656 136006 96.7996 3.2004 Total 161002170 68526618 42.5625 68390612 136006 99.8015 0.1985 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Institutions Public - Non Institutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To revise the remuneration Of Statutory Auditors Of the Company % of Votes No. of % of votes % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – in favour on against on voting shares held polled outstanding – in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 64241489 81.8367 64241489 0 100 0 Poll 0 0 0 0 0 0 Promoter and 78499564 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 78499564 64241489 81.8367 64241489 0 100 0 E-Voting 35467 100 35467 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 35467 Institutions (if 0 0 0 0 0 0 applicable) Total 35467 35467 100 35467 0 100 0 E-Voting 4249662 5.1532 4247860 1802 99.9576 0.0424 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 82467139 Institutions (if 0 0 0 0 0 0 applicable) Total 82467139 4249662 5.1532 4247860 1802 99.9576 0.0424 Total 161002170 68526618 42.5625 68524816 1802 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Institutions Public - Non Institutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the Re-appointment Of Mr. N.K. Haribabu (DIN: Description of resolution considered 06422543) as Who [Showing first 8,000 characters — download PDF for full document]