Submission of Notice of 14th Extra-Ordinary General Meeting of the Company schedule to be held on 13th August, 2026

IWL: NOI: 2026 22nd July, 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 Scrip code: INOXWIND Sub: Submission of Notice of 14th Extra-ordinary General Meeting (EGM) of the Company Re: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sirs/Madam, Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the copy of Notice of 14th Extra-ordinary General Meeting (‘EGM’) of the Members of Inox Wind Limited (the ‘Company’) which is scheduled to be held on Thursday, 13th August, 2026 at 12.00 Noon (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’) for seeking their approval on the resolution(s) as set out in the Notice of EGM. The Notice of EGM is being dispatched today to all eligible shareholders whose e-mail Ids are registered with the Company/ Depositories. The copy of EGM Notice is also available on the Company’s website at www.inoxwind.com. The Company is providing to its Members the facility to exercise their right to vote on the resolution proposed to be passed at the EGM by electronic means only through the platform of National Securities Depository Limited. Persons whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Thursday, 6th August, 2026, shall be entitled to avail the e-Voting facility. The remote e-Voting facility shall commence on Monday, 10th August, 2026 from 9.00 A.M. (IST) and will end on Wednesday, 12th August, 2026 at 5.00 P.M. (IST). We request you to take the above on record. Thanking You Yours faithfully, For Inox Wind Limited Deepak Banga Company Secretary Encl.: As above INOX WIND LIMITED (CIN: L31901HP2009PLC031083) Registered Office: Plot No. 1, Khasra Nos. 264 to 267, Industrial Area, Village Basal- 174303, District Una, Himachal Pradesh, India Telephone/ Fax: +91 1975 - 272001 Website: www.inoxwind.com; Email: investors.iwl@inoxwind.com Notice of 14th Extra-Ordinary General Meeting Notice is hereby given that the 14th Extra-Ordinary General Meeting of the Members of Inox Wind Limited will be held on Thursday, 13th August, 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses: Special Business Item No. 1 Approval of material related party transactions To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), the applicable provisions of the Companies Act, 2013 (“Act”) read with the Rules made thereunder and other applicable laws, statutory provisions, if any (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), the Company’s Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions, and subject to such approval(s), consent(s), permission(s) and sanction(s) as may be necessary, and pursuant to the approvals of the Audit Committee and the Board of Directors of the Company, approval of the Members be and is hereby accorded to the Company to enter into contract(s), arrangement(s), agreement(s) and/ or transaction(s), whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise, which constitute material related party transactions with: (i) Inox Clean Energy Limited and/ or any of its subsidiaries, being related parties of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, for sale and supply of wind turbine generators (“WTGs”) together with ancillary and incidental equipments, parts and components, for an aggregate consideration of upto Rs. 3,500 Crore (Rupees Three Thousand and Five Hundred Crore only), during the period commencing from the conclusion of this Extra-ordinary General Meeting and ending on 31st March, 2029, being in connection with the proposed supply of approximately 500 MW of WTGs forming part of the supply opportunity contemplated under the Framework Agreement dated 16th June, 2026 for supply of upto 1,500 MW of WTGs, on such terms and conditions as may be mutually agreed between the parties and as more particularly set out in the explanatory statement annexed hereto, provided that such transaction(s) shall be undertaken in the ordinary course of business and on an arm’s length basis. (ii) Inox Green Energy Services Limited (“IGESL”), being a related party of the Company within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, for providing guarantee(s), security(ies), indemnity(ies), comfort letter(s) and/or other forms of credit enhancement support, for an aggregate amount of upto Rs. 500 Crore (Rupees Five Hundred Crore only), during the period commencing from the conclusion of the Extra-ordinary General Meeting and ending upon expiry of 12 months therefrom, on such terms and conditions as may be mutually agreed, provided that such transaction(s) shall be undertaken in the ordinary course of business and on an arm’s length basis.” “RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof and/or any person(s) authorised by the Board in this regard) be and is hereby authorised to negotiate, finalise, execute, amend, modify, renew, vary and/or implement the terms and conditions of the aforesaid transaction(s), contract(s), arrangement(s) and agreement(s) and to do all such acts, deeds, matters and things, including filing of necessary applications, forms, documents and writings and seeking all necessary approvals, as may be considered necessary, expedient or desirable to give effect to this resolution and to resolve and settle any questions, difficulties or doubts that may arise in this regard, without requiring any further approval of the Members of the Company.” By order of the Board of Directors Sd/- Deepak Banga Place: Noida Company Secretary Date: 16th July, 2026 ICSI Membership No.: ACS 12716 NOTES: 1. In accordance with the Ministry of Corporate Affairs (“MCA”) General Circulars, including the latest Circular No. 3/2025 dated 22nd September, 2025 (“MCA Circulars”) and the relevant Securities and Exchange Board of India (“SEBI”) Circulars, including the updated Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/2023/120 dated 11th July, 2023 and subsequent relevant circulars (‘SEBI Circulars’), the Extra-ordinary General Meeting (“EGM”) is permitted to be held through VC/ OAVM without the physical presence of the Members at a common venue and Members can attend and participate in the EGM through VC/OAVM. 2. In compliance with the applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), as amended from time to time, read with the MCA Circulars, SEBI Circulars and pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 14th Extra-ordinary General Meeting (the “EGM” or the “Meeting”) of the Members of Inox Wind Limited (the “Company”) is scheduled to be held on Thursday, 13th August, 2026 at 12:00 Noon (IST) through VC/ OAVM. Accordingly, the Members can attend and participate in the ensuing EGM throu [Showing first 8,000 characters — download PDF for full document]