Indus Towers Limited has informed the Exchange regarding Business Responsibility and Sustainability Report for the financial year 2025-26

July 28, 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 m plex, Bandra (E), Mumbai - 400051 Ref.: Indus Towers Limited (534816/ INDUSTOWER) Sub.: Notice of 20th Annual General Meeting and Integrated Annual Report for the financial year ended on March 31, 2026 Dear Sir/Ma’am, This is with reference to the 20th Annual General Meeting (‘AGM’) of the Company. In this regard, we wish to inform you that: a. The 20th AGM of the Company will be held on Wednesday, August 19, 2026, at 02:30 P.M. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), in accordance with relevant circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). b. A copy of Notice of 20th AGM (‘Notice’) along with the Integrated Report & Financial Statements 2025-26 (‘Integrated Annual Report’) and Business Responsibility and Sustainability Report (‘BRSR’) for financial year 2025-26 are enclosed and are also being sent to all the members of the Company whose email addresses are registered with the Company/ RTA/ Depository Participant(s)/ Depositories as on Friday, July 24, 2026. c. Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose e-mail addresses are not registered with the Company/ RTA/ Depository Participant(s), providing the weblink and a QR code of the Company’s website to access the Notice, Integrated Annual Report and other relevant documents. d. In compliance with the applicable laws, the Company is providing the facility of remote e-voting and e-voting at the AGM to its members in respect of all the resolutions set forth in the Notice. The cut-off date for the purpose of reckoning the voting rights of members for the AGM is Wednesday, August 12, 2026 (‘Cut-off date’). Accordingly, all eligible members as on Cut-off date shall be entitled for e-voting. The remote e-voting shall commence from 9.00 A.M. (IST) on Saturday, August 15, 2026 and shall remain open till 5:00 P.M. (IST) on Tuesday, August 18, 2026. 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: +91-124-4289333 CIN: L64201HR2006PLC073821 I Email: compliance.officer@industowers.com I www.industowers.com e. The Company has fixed Monday, August 10, 2026 as ‘Record Date’ for the purpose of determining the eligibility of Members entitled to receive the Final Dividend of ₹14/- per fully paid-up equity share of face value ₹10/- each for financial year 2025-26 as recommended by the Board of Directors of the Company in their meeting held on Thursday, April 30, 2026. The Final Dividend, if approved at the AGM, will be paid within 30 days from the date of its declaration at the AGM. The Notice and Integrated Annual Report are also available on the website of the Company at https://www.industowers.com/investor/result/. This is for your information and records. Thanking you, Yours faithfully, For Indus Towers Limited Samridhi Rodhe Company Secretary & Compliance Officer Encl.: As above 1. Integrated Annual Report for FY 2025-26 2. Notice of AGM 3. Physical communication being sent to the members CC (Through email): • Central Depositary Services (India) Limited • National Securities Depository Limited • KFin Technologies Limited 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: +91-124-4289333 CIN: L64201HR2006PLC073821 I Email: compliance.officer@industowers.com I www.industowers.com CONNECT. GROW. TRANSFORM. INTEGRATED ANNUAL REPORT 2025-26 Creating value through stronger Contents connectivity, sustainable growth and continuous transformation. INTEGRATED REPORT Capital-Wise Performance CONNECT. 157 1 Connect. Grow. Transform. 78 Financial Capital 2 Performance Highlights 82 Manufactured Capital GROW. 4 About the Report 90 Intellectual Capital 102 Natural Capital 114 Human Capital TRANSFORM. Corporate Overview 132 Social Capital 6 Corporate Overview 148 Relationship Capital 8 Product and Service Portfolio 10 Investment Case 18 Awards 158 ENABLING A MANAGEMENT REPORTS CONNECTED INDIA Performance Overview 158 Business Responsibility and Digital infrastructure has become the backbone 20 Message from Chairman Sustainability Report of modern economies, enabling connectivity, 22 Message from MD and CEO 202 Board’s Report productivity and inclusion at an unprecedented 24 Performance Review 234 Management Discussion scale. At Indus Towers, we continued to connect & Analysis networks, businesses and communities while 246 Report on Corporate supporting India’s growing digital ambitions. Value Creation Approach Governance 26 Value Creation Model 28 Stakeholder Engagement 282 STRENGTHENING 34 Double Materiality Assessment FINANCIAL STATEMENTS 38 Strategic Priorities 460 FOUNDATIONS 282 Consolidated Financial Statements 44 Sustainability EXPANDING HORIZONS 362 Standalone Financial Statements 54 Governance 450 GRI Content Index FY26 was a year of disciplined execution and 62 Board of Directors 456 Glossary strategic progress. We enhanced our infrastructure 68 Risk Management 460 Circle Offices portfolio, deepened customer partnerships and supported evolving network requirements. The year also marked a significant milestone with our first international expansion creating new pathways for diversification, scalability and sustainable growth. BUILDING A FUTURE‑READY At Indus Towers, we believe ENTERPRISE connectivity is a catalyst for We continued to transform our business through progress. As India’s largest telecom the adoption of AI, automation and data-driven infrastructure Company, we Market Capitalisation intelligence, enabling greater agility and operational provide the essential infrastructure (As on March 31, 2026) excellence. By investing in sustainable infrastructure, that enables communication, empowering our people and supporting fuels innovation and supports `1.1 Trillion communities through education and digital inclusion economic growth. Our extensive initiatives, we are creating lasting impact beyond our network footprint, coupled with a operations and building a future-ready enterprise. steadfast focus on sustainability and operational excellence, helps CIN: L64201HR2006PLC073821 create a digitally connected Listing Date: December 28, 2012 Together, these efforts are fostering a more future—one that empowers connected, inclusive and empowered nation, Scrip Code: millions, enhances opportunities while driving sustainable growth, unlocking and drives transformative impact � BSE: 534816 new opportunities and creating long-term value across the nation. � NSE: INDUSTOWER for stakeholders. IInntteeggrraatteedd MMaannaaggeemmeenntt FFiinnaanncciiaall RReeppoorrtt RReeppoorrttss SSttaatteemmeennttss PERFORMANCE HIGHLIGHTS Grow with intent and We delivered strong operational growth through FY26, supported by robust tower rollouts, reliable network uptime, disciplined cash management, and notable progress on our ESG priorities. The year witnessed healthy growth in revenue responsibility and strengthening of underlying earnings. Our international expansion marks an important step towards diversifying revenue streams, enhancing operational scalability, and creating sustainable long-term value for our stakeholders. ROBUST FINANCIALS STEADY OPERATIONS 324,931 Mn ~2.78 Lakh ~4.42 Lakh 99.97% Revenue from operations Total tower base Total co-location base Uptime (including lean) (including lean) (our highest) 179,756 Mn EBITDA 71,449 Mn Net profit ADVANCING SUSTAINABILITY 37,626 Mn D 42K+ 1,624.21 Mn 18.30% Free Cash Flow Solar sites CSR spending* Gender diversity 88,170 Mn SBTi 33.88 Mn ~267K Capital expenditure Validati [Showing first 8,000 characters — download PDF for full document]