Inox Green Energy Services Limited has informed the Exchange regarding Notice of Extra-Ordinary General Meeting to be held on August 13, 2026

IGESL: 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: 543667 NSE Symbol: INOXGREEN Sub: Submission of Notice of 26th Extra-Ordinary General Meeting of the Company Dear Sir/ Madam, This is to inform you that the 26th Extra-Ordinary General Meeting (EGM) of Inox Green Energy Services Limited (the “Company”) has been scheduled to be held on Thursday, 13th August, 2026 at 3.00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice of 26th EGM which is being dispatched today to all eligible shareholders whose e-mail Ids are registered with the Company/ Depositories. The Notice of 26th EGM is also available on the Company’s website at https://www.inoxgreen.com/ The Company is pleased to provide to its Members the facility to exercise their right to vote on the resolutions proposed to be passed at the EGM by electronic means. Only a person, whose name is 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 will commence on Monday, 10th August, 2026 at 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 Green Energy Services Limited Anup Kumar Jain Company Secretary Encl.: A/a Inox Green Energy Services Limited (CIN: L45207GJ2012PLC070279) Registered Office: Survey No. 1837 & 1834 at Moje Jetalpur, ABS Towers, Second Floor, Old Padra Road, Vadodara - 390007, Gujarat Telephone: 0265-6198111/ 2330057; Fax: 0265-2310312 Website: www.inoxgreen.com; Email Id: investor@inoxgreen.com NOTICE OF 26th EXTRA-ORDINARY GENERAL MEETING NOTICE is hereby given that the 26th Extra-Ordinary General Meeting of the Members of Inox Green Energy Services Limited will be held on Thursday, 13th August, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses: Special Business Item No. 1 To approve raising of funds in one or more tranches, by issuance of equity shares and/ or other eligible securities To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c), 71, and other applicable provisions, if any, of the Companies Act, 2013 and the applicable rules made thereunder ("Act") including the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder each (including any amendment(s), statutory modification(s), or re-enactment(s) thereof for the time being in force) and the relevant provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations"), the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended ("SEBI Debt Regulations"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations") and the Foreign Exchange Management Act, 1999 and the regulations and rules issued thereunder including the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, the Consolidated FDI Policy issued by the Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Government of India from time to time, each as amended, the listing agreements entered into by the Company with the BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) (“BSE” and “NSE” together referred as "Stock Exchanges”) where the equity shares of face value of Rs. 10/- (Rupee Ten only) each (“Equity Shares”) of the Company are listed , and in accordance with the provisions of the Memorandum of Association and Articles of Association of the Company, and any other provisions of applicable law including all other applicable statutes, clarifications, rules, regulations, circulars, notifications, and guidelines issued by the Government of India, Ministry of Corporate Affairs ("MCA"), Reserve Bank of India ("RBI"), Securities and Exchange Board of India ("SEBI"), Stock Exchanges, Jurisdictional Registrar of Companies ("RoC") and/ or any other statutory/ regulatory authorities, in India or abroad (“hereinafter singly or collectively referred to as the “Appropriate Authorities”), and subject to all approvals, permissions, consents, and/or sanctions as may be necessary or required from Appropriate Authorities, and subject to such terms, conditions, or modifications as may be prescribed or imposed while granting such approvals, permissions, consents, and/or sanctions by any of the Appropriate Authorities, which may be agreed to by the Board of Directors of the Company ("Board", which term shall include any committee which the Board may have constituted or may hereinafter constitute to exercise its powers, including the powers conferred by this resolution), and subject to any other alterations, modifications, conditions, changes and variations that may be decided by the Board, the approval of the Members of the Company be and is hereby accorded to the Board/committee to create, offer, issue and allot (including with provisions for reservations on firm and/or competitive basis, or such part of issue and for such categories of persons as may be permitted) such number of Securities (as defined hereinafter) for cash, with or without green shoe option, by way of issuance of fully paid-up Equity Shares, fully or partly convertible debentures, non-convertible debentures with or without warrants, any other equity based instruments or securities, convertible preference shares of any kind or type, Global Depository Receipts ("GDRs"), American Depository Receipts ("ADRs"), Foreign Currency Convertible Bonds ("FCCBs" ), and/or any other financial instruments/ securities convertible into and/or linked to Equity Shares (including warrants (detachable or not), or otherwise, in registered or bearer form) (all of which are hereinafter referred to as "Securities") or any combination thereof of any of the aforementioned Securities, in one or more tranches and/or one or more issuances simultaneously or otherwise for an aggregate amount of upto and not exceeding Rs. 600 Crore (Rupees Six Hundred Crore only), comprising a base issue size of upto Rs. 400 Crore (Rupees Four Hundred Crore only) and a green shoe option of upto Rs. 200 Crore (Rupees Two Hundred Crore only), (inclusive of such premium or discount as may be fixed on such Securities), at such price or prices as may be permissible under applicable law by way of public issue, preferential allotment, private placement, including one or more Qualified Institutional Placement (‘QIP’) in accordance with the provisions of Chapter VI of the ICDR Regulations, or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, whether Rupee denominated or denominated in one or more foreign currencies, through one or more public issue(s), including by way of preferential issue(s), private placement(s), qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable laws, to e [Showing first 8,000 characters — download PDF for full document]