Shareholders meeting

June 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block – G, Bandra Kurla Dalal Street, Mumbai - 400001 C o mplex, Bandra (E), Mumbai - 400051 Ref: Indus Towers Limited (534816/ INDUSTOWER) Sub: Notice of Postal Ballot/ E-voting Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, please find enclosed Notice of Postal Ballot/ E-voting dated April 30, 2026 (‘Notice’) along with Explanatory Statement pursuant to applicable provisions of Companies Act, 2013 (the ‘Act’) read with rules made thereunder, seeking approval of Members of the Company by way of postal ballot through electronic means only (‘E-Voting’), on the following resolution - Ordinary Resolution: 1. Appointment of Mr. Randeep Singh Sekhon (DIN: 08306391) as a Director, liable to retire by rotation Pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Act and rules made thereunder read with applicable circulars issued by Ministry of Corporate Affairs in this regard, the Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/ Depository(ies)/ Registrar and Transfer Agent and whose names are recorded in the Register of Members/ Beneficial owners of the Company, maintained by the Depositories, as on Friday, June 26, 2026 (‘Cut-off Date’). The Company has engaged the services of KFin Technologies Limited (‘KFin’) to provide e-voting facility to its Members. The e-voting period commences from Tuesday, June 30, 2026, at 09:00 a.m. (IST) and ends on Wednesday, July 29, 2026, at 05:00 p.m. (IST). The e-voting module shall be disabled by KFin thereafter. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off Date. The Members whose e-mail address(es) are not registered with the Company/ Depository(ies)/ Registrar and Transfer Agent, are hereby requested to get their email address(es) and mobile numbers registered by following the guidelines provided in the Notice to receive all future shareholders’ related communication. Indus Towers Limited Registered & Corporate Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana I Tel: +91 -124-4296766 Fax: +91124 4289333 CIN: L64201HR2006PLC073821 I Email: compliance.officer@industowers.com I www.industowers.com The Notice is also available on the Company’s website at https://www.industowers.com/investor/. Kindly take the same on record. Thanking you, Yours faithfully, For Indus Towers Limited Samridhi Rodhe Company Secretary & Compliance Officer Encl.: As above 1. National Securities Depository Ltd., Trade World, A-Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai – 400013 2. Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai – 400013 3. KFin Technologies Limited, Selenium Tower B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500032 Indus Towers Limited Registered & Corporate Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana I Tel: +91 -124-4296766 Fax: +91124 4289333 CIN: L64201HR2006PLC073821 I Email: compliance.officer@industowers.com I www.industowers.com INDUS TOWERS LIMITED CIN: L64201HR2006PLC073821 Regd. Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram - 122002, Haryana Tel.: +91-124-4296766 Fax: +91-124-4289333 Email id: compliance.officer@industowers.com Website: www.industowers.com NOTICE OF POSTAL BALLOT/ E-VOTING [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014] Dear Member(s), Detailed explanatory statement setting out the material facts concerning the resolution and instructions for e-voting are annexed Notice is hereby given in terms of the provisions of Section 108, 110 to the Notice of Postal Ballot/e-voting (the ‘Notice’). and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with Rule 20 and 22 of the Companies (Management SPECIAL BUSINESS and Administration) Rules, 2014 (‘the Rules’) (including any Item No. 1 statutory modification(s), clarification(s), substitution(s) or re- enactment(s) thereof for the time being in force) and Regulation Appointment of Mr. Randeep Singh Sekhon (DIN: 08306391) as 44 of the Securities and Exchange Board of India (Listing a Director, liable to retire by rotation Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’), SEBI Master Circular No. To consider and, if thought fit, to pass the following resolution as an HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, Ordinary Resolution: 2026 (‘SEBI Circular’), Secretarial Standard-2 on General Meetings “RESOLVED THAT pursuant to the provisions of Section 152, 160 issued by the Institute of Company Secretaries of India (‘ICSI’) and and other applicable provisions, if any, of the Companies Act, 2013, in accordance with the guidelines prescribed by the Ministry of and rules made thereunder (including any statutory modification(s) Corporate Affairs (‘MCA’) for holding general meetings/ conducting or re-enactment(s) thereof) and SEBI (Listing Obligations and postal ballot process through e-voting vide General Circular Nos. Disclosure Requirements) Regulations, 2015 (including any statutory 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 22/2020 modification(s) or re-enactment(s) thereof for the time being in force) dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 and in accordance with the provisions of the Articles of Association dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 of the Company, Mr. Randeep Singh Sekhon (DIN: 08306391), who has been appointed as an Additional Director (in the category of Non- dated December 08, 2021, 3/2022 dated May 05, 2022, 17/2022 Executive Non-Independent Director) of the Company by the Board dated December 28, 2022, 09/2023 dated September 25, 2023, of Directors w.e.f. May 01, 2026 and being eligible offers himself 09/2024 dated September 19, 2024 and 03/2025 dated September for appointment and in respect of whom the Company has received 22, 2025 (‘MCA Circulars’), that the resolution appended below is a notice in writing from a Member pursuant to Section 160 of the proposed to be passed by the Members of Indus Towers Limited Companies Act, 2013 proposing his candidature for the office of (‘the Company’) through postal ballot by way of electronic voting Director, be and is hereby appointed as a Director of the Company, only (‘Postal Ballot’ or ‘e-voting’). liable to retire by rotation.” Registered Office: By order of the Board of Directors Building No. 10, Tower A, 4th Floor, For Indus Towers Limited DLF Cyber City, Gurugram - 122002, Haryana Sd/- CIN: L64201HR2006PLC073821 Samridhi Rodhe Email id: compliance.officer@industowers.com Company Secretary and Compliance Officer Membership No.: A25440 Place: Gurugram Address: Building No. 10, Tower A, 4th Floor, Date: April 30, 2026 DLF Cyber City, Gurugram - 122002, Haryana Indus Tower Limited Notes: 4. In accordance with the applicable MCA & SEBI Circulars, this Notice along with the instructions regarding e-voting is 1. The Explanatory Statement pursuant to the provisions of being sent only by e-mail to all those Members, whose e-mail Section 102(1) of the Act read with Rule 22 of the Rules, addresses are registered with KFin Technologies Limited, the Secretarial Standard-2 on General Meetings issued by ICSI and Regulation 17(11) of the Listing Regulations, setting out the Company’s Registrar and Transfe [Showing first 8,000 characters — download PDF for full document]