Outcome of Board Meeting

05-11-2026 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, Subject: Outcome of the Board Meeting held on November 05, 2026 – Disclosure under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (a) Financial Results Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Thursday, 05th November, 2026, has inter alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026, prepared in accordance with Indian Accounting Standards (Ind AS). Pursuant to Regulation 33 of the Listing Regulations, the following are enclosed: • Un-Audited Financial Results for the quarter ended 30th September, 2026. • Limited Review Report thereon issued by Statutory Auditors of the Company. In terms of Regulation 47 of the Listing Regulations read with applicable SEBI Circulars, an extract of the said Financial Results will be published in the prescribed format in one English daily newspaper and one Tamil daily newspaper within the stipulated timelines. The Results will also be hosted on the Company's website and are available on the website of BSE Limited at www.bseindia.com and National Stock exchange limited at www.nseindia.com. (b) Resignation of Internal Auditor The Board took note of and accepted the resignation of M/s. Kailash Jain and Associates, Chartered Accountants, from the position of Internal Auditor of the Company with effect from November 05, 2026. The disclosure required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular is enclosed as Annexure A. The meeting commenced at at 4.00 PM and ended at 5.15 PM. This intimation is also being uploaded on the Company's website. You are requested to kindly take the above on record. Kindly take this information for your records. Thanking you, For INDOWIND ENERGY LIMITED B Sharath Company Secretary & Compliance Officer Annexure A Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular – Resignation of Internal Auditor Sl. Details of event that need to be Information of such event(s) No. provided 1 Reason for change viz. Appointment, re- M/s. Kailash Jain and Associates, Chartered Accountants, appointment, resignation, removal, death have resigned from the position of Internal Auditor of the or otherwise Company due to personal reasons. 2 Date of appointment, re-appointment Cessation with effect from November 05, 2026. /cessation (as applicable) & term of appointment; INDOWIND ENERGY LIMITED REGD Office: "KOTHARI BUILDINGS", 4TH FLOOR, 114, M.G.ROAD, NUNGAMBAKKAM, CHENNAI - 600 034. Consolidated Un-Audited Financial Results for the Quarter and Half Year Ended 30.09.2026 (Rs. in Lakhs) Quarter ended Half year ended Year ended Particulars Sep-30 Jun-30 Sep-30 Sep-30 Sep-30 Mar-31 2026 2026 2025 2026 2025 2026 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited 1. Income from operation ( a ) Revenue from operation 1,538.10 830.19 1,755.40 2,368.29 2,909.38 4,033.13 ( b ) Other Revenue 16.17 13.39 18.93 29.56 20.10 42.30 Total Revenue 1,554.27 843.58 1,774.33 2,397.85 2,929.48 4,075.43 2. Expenses (a)( 1 ) Operating Expenses 151.59 85.27 230.83 236.86 443.69 459.55 ( 2 ) selling and Distribution Expenses 297.69 154.16 305.19 451.85 474.78 1,070.29 (b) Purchases of stock-in-trade - - - - - - (c) Changes in inventories of finished goods, - - - - - -20.11 work - in progress and stock-in-trade (d) Employee benefits expense 102.34 79.56 83.12 181.90 148.24 359.82 (e) Finance cost 56.42 28.65 238.17 85.07 265.52 293.25 (f) Depreciation and amortization expense 376.89 239.71 361.26 616.60 602.88 820.72 (g) Other expenses 171.24 76.74 102.60 247.98 289.33 712.60 Total expenses 1,156.17 664.09 1,321.17 1,820.26 2,224.44 3,696.12 3. Profit before exceptional and 398.10 179.49 453.16 577.59 705.04 379.31 extraordinary items and tax(1-2) 4. Exceptional items - - - - - 244.45 5. Profit before extraordinary items and 398.10 179.49 453.16 577.59 705.04 134.86 tax(3-4) 6. Extraordinary items - - - - - - 7. Profit before tax(5-6) 398.10 179.49 453.16 577.59 705.04 134.86 8. Tax expenses Current tax - - 30.00 - 30.00 73.86 Deferred tax 95.51 -31.12 -34.55 64.39 -40.36 56.62 Tax adjustment for earlier years - - - - - 3.80 9. Total tax Expenses 95.51 -31.12 -4.55 64.39 -10.36 134.28 10. Profit for the period from continuing 302.59 210.61 457.71 513.20 715.40 0.58 operations(7-8) 11. Profit/Loss from discontinuing operations - - - - - - 12. Tax expenses of discontinuing operations - - - - - - 13. Profit from discontinuing operations(after - - - - - - tax)(11-12) 14. profit for the period (10+13) 302.59 210.61 457.71 513.20 715.40 0.58 15. Minority interest -4.76 11.23 -16.65 6.47 11.59 0.53 16. profit after minority interest(14-15) 307.35 199.38 474.36 506.73 703.81 0.05 17. Other Comprehensive Income - - - - - -4.00 18. Total Comprehensive Income for the 307.35 199.38 474.36 506.73 703.81 -3.95 period (16+17) 19. Paid-up equity share capital (Face Value 16,100.22 16,100.22 12,880.17 16,100.22 12,880.17 16,100.22 of Rs.10/- each) 20. Reserve (excluding Revaluation Reserves) 21. Earnings per equity shares (a) Basic (Rs.) 0.19 0.12 0.37 0.32 0.55 - (b) Diluted (Rs.) 0.19 0.12 0.37 0.32 0.55 - INDOWIND ENERGY LIMITED REGD Office: "KOTHARI BUILDINGS", 4TH FLOOR, 114, M.G.ROAD, NUNGAMBAKKAM, CHENNAI - 600 034. Consolidated Un-Audited Statement of Assets and Liabilities as at 30.09.2026 (Rs. in Lakhs) As at As at Particulars 30.09.2026 31.03.2026 Un-Audited Audited ASSETS Non-current assets Property, plant and equipment 15,792.31 16,387.19 Right to Use Asset 85.55 90.25 Capital work in progress 2,073.05 1,230.51 Goodwill 7,454.69 7,454.69 Other Intangible Assets 575.39 575.39 Financial assets Investments 4.14 4.14 Loans 1,240.51 926.91 Other financial assets 3,749.67 3,571.90 Income Tax Assets 111.08 111.08 Other non-current assets 172.07 172.07 Total non-current assets 31,258.47 30,524.13 Current assets Inventories 164.66 177.95 Financial assets Trade receivables 340.07 381.87 Cash and cash equivalents 161.64 873.45 Bank balances other than above 176.58 1,283.69 Other Current Financial Assets 3,331.71 1,140.33 Current Tax Asses, Net 57.16 58.35 Other current assets 400.03 331.96 Total current assets 4,631.86 4,247.60 Total Assets 35,890.33 34,771.73 EQUITY AND LIABILITIES Equity Equity share capital 16,100.22 16,100.22 Other equity 15,147.39 14,640.66 Total equity 31,247.61 30,740.88 Non Controlling interest 77.92 71.16 Liabilities Non-current liabilities Financial liabilities Borrowings 995.96 950.86 Lease Liabilities 0.79 2.17 Provisions 9.48 9.47 Deferred Tax Liabilities (net) 2,856.81 2,791.94 Other non-current liabilities - - Total non-current liabilities 3,863.05 3,754.44 Current liabilities Financial liabilities Short Term Borrowings 466.46 0.35 Trade payables 167.76 144.86 Other Financial Liabities 55.50 39.41 Other current liabilities 8.41 11.61 Provisions 3.62 9.02 Total current liabilities 701.74 205.25 Total liabilities 4,564.79 3,959.69 Total Equity and Liabilities 35,890.33 34,771.73 INDOWIND ENERGY LIMITED REGD Office: "KOTHARI BUILDINGS", 4TH FLOOR, 114, M.G.ROAD, NUNGAMBAKKAM, CHENNAI - 600 034. Consolidated Un-Audited Cash Flow Statement for the Six Months Ended 30.09.2026 (Rs. in Lakhs) Six months ended Year ended Particulars 30.09.2026 31.03.2026 Un-Audited Audited CASH FLOWS FROM OPERATING ACTIVITIE [Showing first 8,000 characters — download PDF for full document]