Shareholders meeting

Ref No: CACS/Sectt./efile 9198 Date: September 30, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C/1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Kala Ghoda, Fort, Mumbai – 400051 Mumbai – 400001 Symbol- IREDA Scrip Code- 544026 ISIN:- INE202E01016 Subject: Declaration of voting results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 relating to 39th AGM of the Company held on Tuesday, September 29, 2026 through video conferencing/ other audio-visual means. Dear Sir/Madam, Pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015, and the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, M/s P.C. Jain & Co., Company Secretaries who was appointed as the Scrutinizer to scrutinize the votes cast by the shareholders, submitted its Report dated 30.09.2026. In this regard, please find enclosed the voting results of the businesses transacted at the 39th Annual General Meeting (AGM) of the Company held on September 29, 2026, at 12:30 P.M. through Video Conferencing (VC)/Other Audio- Visual Means (OAVM), along with the Scrutinizer’s Report. Based on the Report of the Scrutinizer, it is hereby informed that all the resolutions as set out in the Notice of 39th AGM have been duly approved & passed by the shareholders with requisite majority. You are requested to please take the same on record. Thanking You For Indian Renewable Energy Development Agency Limited Ekta Madan Company Secretary Encl as above MUFG Intime India Private Limited (E-Voting Service Provider) C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (west, ), Mumbai City, Mumbai, Maharashtra, India, 400083. General information about company Scrip code 544026 NSE Symbol IREDA MSEI Symbol NA ISIN Indian Renewable Energy Development Agency Name of the company Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 29-09-2026 Ballot) Start time of the meeting 12:30 PM End time of the meeting 01:54 PM Scrutinizer Details Name of the Scrutinizer Mr P.C Jain Firms Name M/s P.C Jain & Co Qualification CS Membership Number F4103 Date of Board Meeting in which appointed 20-05-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 2468991 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 1 b) Public 121 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, along Description of resolution considered with the reports of the Board of Directors, Auditors and the Comments of the Comptroller & Auditor General of India thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on votes voting shares held polled outstanding in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2015823529 100 2015823529 0 100 0 Poll Promoter 2015823529 and Postal Promoter Ballot (if Group applicable) Total 2015823529 2015823529 100 2015823529 0 100 0 E-Voting 137316122 95.6559 134165337 3150785 97.7055 2.2945 Poll 143552120 Public- Postal Institutions Ballot (if applicable) Total 143552120 137316122 95.6559 134165337 3150785 97.7055 2.2945 E-Voting 739191 0.1137 722827 16364 97.7862 2.2138 Poll 137920 0.0212 137920 0 100 0 649855619 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 649855619 877111 0.135 860747 16364 98.1343 1.8657 Total 2809231268 2154016762 76.6764 2150849613 3167149 99.853 0.147 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 Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm the Interim Dividend declared and paid for the financial year 2025- Description of resolution considered 26 and to declare the Final Dividend for the financial year 2025-26. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2015823529 100 2015823529 0 100 0 Poll 0 0 0 0 0 0 Promoter 2015823529 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 2015823529 2015823529 100 2015823529 0 100 0 E-Voting 141149507 98.3263 139710962 1438545 98.9808 1.0192 Poll 0 0 0 0 0 0 143552120 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 143552120 141149507 98.3263 139710962 1438545 98.9808 1.0192 E-Voting 739985 0.1139 723733 16252 97.8037 2.1963 Poll 137920 0.0212 137920 0 100 0 649855619 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 649855619 877905 0.1351 861653 16252 98.1488 1.8512 Total 2809231268 2157850941 76.8129 2156396144 1454797 99.9326 0.0674 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 Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Padam Lal Negi (DIN: 10041387), Description of resolution considered Director (Government Nominee), who retires by rotation and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2015823529 100 2015823529 0 100 0 Poll Promoter 2015823529 and Postal Promoter Ballot (if Group applicable) Total 2015823529 2015823529 100 2015823529 0 100 0 E-Voting 137316122 95.6559 98200001 39116121 71.5138 28.4862 Poll 0 0 0 0 0 0 143552120 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 143552120 137316122 95.6559 98200001 39116121 71.5138 28.4862 E-Voting 739627 0.1138 709149 30478 95.8793 4.1207 Poll 137920 0.0212 137919 1 99.9993 0.0007 649855619 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 649855619 877547 0.135 847068 30479 96.5268 3.4732 Total 2809231268 2154017198 76.6764 2114870598 39146600 98.1826 1.8174 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 Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To authorize the Board of Directors of the Company to fix the remuneration of Description of resolution considered Statutory Auditors as appointed by the Comptroller and Auditor General of India for the financial year 2026-27. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on votes voting shares [Showing first 8,000 characters — download PDF for full document]