Indus Towers Limited has informed the Exchange regarding Newspaper Advertisements pertaining to 20th AGM of the Company

in,dus TOWERS July 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 omplex, Bandra (E), Mumbai - 400051 Ref.: Indus Towers Limited (534816/ INDUSTOWER) Sub.: Newspaper advertisement regarding Notice of 20th Annual General Meeting (‘AGM’) of the Company and e-voting information Dear Sir/ Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our communication dated July 28, 2026, please find enclosed copies of newspaper advertisements published today i.e., on July 29, 2026, in the below mentioned newspapers regarding information for completion of dispatch of the Notice of 20th (Twentieth) AGM along with the Integrated Annual Report & Financial Statements of the Company for the financial year ended March 31, 2026, electronically to the eligible Shareholders. 1. Mint in English; and 2. Hindustan in Hindi The above information/ advertisements are also available on the website of the Company at www.industowers.com. This is for your information and records. Thanking you, Yours faithfully, For Indus Towers Limited Samridhi Rodhe Company Secretary & Compliance Officer Encl.: As above 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 mint \VEDNESDA Y, 29 JULY 2026 11 NEWDELJ-11 LIVEMINT.COM Regl$1er!HI omc.e: Mu Hoose. 1, Or. Jha Matg. Okl1Ia. ~w Oelhi. lnclia-110020 INDUS TOWERS LIMITED Corporate0ffice:LandmarkHoose.3R!Floor,Pto1No.65,Sector·44 Regd. Office: BC uiI ldN ~in ~: gL ~ 6 ,N i4 9o2 ;.0 ~ 11 ;0 cH , iR iT ,22 o0 w0 e6 rP AL . C 40 ~7 F3 lo8 o2 r1 , DLF Cyber City, Wtbsite: )'C,\l)'l.m~G MTu er lg .a : Qo +n lll9• 1 E1 m2 ·12 a20 il40 : ·3 ~6. 9 oH 8 oa 4 imr 4y 4a 4n rm a Nt@WiotliHQfll pine labs PINE LABS LIMITED Ema INil k Fl· O m Rm M MT ne Al E!l a T: E o+ Ir TOe9 I 1 n NN- l G f Rw OE@ G Fin A !rt N• R•S OD1 U9 IN't S'f~ r G n T m; O2; 0m W~ '" W: E; A: e Rf Nb; Ss: N- it 4 e U L:2 IA~ M8 L9 IT 3 G E3 E3 DN ERAL IN HF EO LR OM TA HT RIO ON U GRE HG VA IDR VE ID SOI UN AG C LO r N MN F EAO E ANT R NNIC E SU NE (A C " OL IN AG G VE MN ('' ~VE ) R CA •)L / M OE THET EI RNG A UT DO I OB E Corporate W O ef bfic $e lte: :R C we ag n wi ds wote .r p r T ie re .d ec lhO as bf Pf si <c .J ce C oe: m ,U 4 ,n ' E"i t & - mN 5o a". ' i l4 :F 0 l ino8 vo, er 4 , s Tt th o oF rw rlo eeo lr a r 6 t. i, oT P nim l so @e t N pTo io nw . e Be la2r. b ,M s S .G ce o cR mtoo ,ra Cd 62 o, ,D r pNL oF o r i aO d t; eE i . - I dG 2 eu 0 nr 1g ti3a t0 yo 1n N, U- u1 mt2 ta2 br e 0 P r0 .r i2 . Lld. 6 eH 7s 1a h 0r ,y 0Ia n Hn d Ra ia. 1 9,I n 9Td 8ei Pla .: L + C 19 B1 31 12 20 4951S00 Notice is hereby given that: 1. The 20" AGM of the Members of Indus Towers Limited ('the Company')will be held on Wednesday.August 19, 2026at UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS 0 V2 is: u3 a0 l P M.M ea. n(1 sS (T 'O) t Ah Vro Mug ')h t oV ti rd ae no s aC co tn thfe er e bn uc si in ng e s(' sV (eC s') )/ s O ett h oe ur t A inu td hio e FOR THE QUARTER ENDED JUNE 30, 2026 N p thro o et vi rc i ese ui oo nnf d s2 e0 o r" f ,' tA h SG e E M C B o( I m'N (p Lo at isi nc tiee ins') g , A i cn Ot ,c bo 2 l0m ig1p a3li ta ( io'n thc ne e s w A ai ct nh t d')t ,h e R D u ia slp e csp l oli mc sa a ub d rl ee e T thh ee aB uo da ir td c o of m D mir ie ttc eto e,r s a o t f i tP si n me e l ea tb ins g l i hm eli dte od n ( " Jt uh le y C 2Bo ,m 2p 0a 2n 6y ," ) a, p o pn r ore vec do m thm ee Un nd aa uti do in t eo df For more information Requirements) Regulations, 2015 ('Listing Regulations') and in (Standalone & Consolidated) Financial Results for the Quarter ended June 30, 2026. please scan accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of fndia The complete Financial Results along with the limited Review Report are (collectively referred to as 'Circulars'). The Company has available on the websites of the stock exchanges - www.nseindia.com and engaged National Securities Depository Limited ('NSDL') to provide facility of remote a-voting and a-voting at the AGM to its www.bseiodia com. and also posted on the website of the company and can be Members accessed at www.pim,labs.com/. 2 I In n tea gcc raor td ea dn c Ae n nw uit ah l t Rhe e pa op rtp ,l ic ia nb tele r -aC li ir ac ,u la cr os v, et rh ine gN Fot ii nc ae n ca in ad l For Pine Labs Limited S Rt ea pte om rt'e ) n ht as v e2 b0 e2 e5 n- 2 s0 e2 nt6 t h( r' oI un gte h g er la ecte trd o nA icn mn ou da el Sd/ to those Members whose email addresses are Date: July 28, 2026 Balravarasu Amrlsh Rau registered with the Company/ Depository Participants ('DPs') as on Friday, July 24,2026. A Pface:Mumbai Managing Director and CEO physical communication was sent 10 those Memberswhoseemailaddressesarenotupdated in the records, which contains the exact link and QR code of the Company"s website to access the Notice, Integrated Annual Report and other relevant documents. A hard copy of the full report shall be sent to those Members who will request for the same. The aforesaid documents can also be accessed by scanning the given QR The aforesaid documents are also available on the website of the Company at llttps·!Jwww iodustowers comlinvestmlres11Itl website of NSDL at www '!"Oting®.!l..fil!!.£Qm, website of the E-Tender are invited from firms/contractors registered with 3 4 M Mr ( r r r mS Oo d e e 0 0 0s st f wah ee e e' h u9 5 5f - -et C hw c e ar v ss s veo c o b: : :mo o 0 0 0 m dI io op o oc u o nm ! u sn u i 0 0 0 et lek l tta e ert l ud u bii iyg dsn b n- dc t r qi t etE PP h o aa e sg iit g Ae e oo uo ni .. r x frv t M M . sdr n en rff oe i Mc a ae aL as e s n .( tmh . mt r is i l hl s aD . m e ( iy ti { aia a stz ln) 1aa t 1h a. yh ma Sn (o ei T Sli . yt e 1o Ma ll t cg te n To d eTh e t h S sl a pe h hd Ad et )c e i )T' e ss l.s a ) e dt os m eG of i h ) T t , d os n ue m a aN ne e hMm bi i r t rbat g. s s R m - o ime eb e T y nno evp .a C tw . ee ur o d gi ru, a ey,s /A c e e nteg w u 1tB h t neh Bc Ac n omia sti n e ew cic S s -cah n ts e f d Go g n e eooa o t E c r n ab eo df M r Mttse ro f e o th eo ys d rfL t i hom s n e ne f ,e rN Di oi aani nm c m fot Ai p n -e ton ao h gN nie vW f a li u t- btd t n Se e lt dh ovei o yie l Tc g entt i M i o ee a. t ta e rhe Od u i ti ra u1 n c htd s ,d o e fe euo taa ie swv g ah onn in ir m soo rn n to t ca sgo nl e sd t dy nd m d t 1 i eh l n b e h llei s a a i 8 n ar p tN a caI rT ed s yo y y mn b t , aua l ,arau a , u lept 2 p f n r ns te eset e ony g p he A 0di Ah / mgo l o,s h re oe r 2 e o u eyr s un td sL n b6a n w A c nor -s g ba A gea t ei et v.t on s i ew i uel u r u Gty t O c m oo thlo t S sd eg , sw as a M tw ne nn J o t id tu ltA o no l l l c h u i t y on b .c e Csc n g rf e1 o 1.l ews etf a k A yn t To u 5so 8 e wB sa a l e2u n hE el t , ,ri e1 -y - n ide a y8 am ve v lox m n2 l2d n 2l n o vo,c bf tao, r2 0pa 0fRi t oa et h e ea en li 2e0 i2mo sn di D n2ea mf yl 6r 6ic o o2 g ir 0pn oace s fo ot t tn i 6o 2 h hng o eth b iom e t i a a a. ir ee en d6e dn ee as r ,t t tl <d~r ( s Sa &L T R TR mb ~R F In uT s ala Si e ohE ha ,r e b_s0 rR vr .E T ay ieiC i r m5 le . eR rstA lrru ) c.e Rwk nC o n.P .t~ nd i aS IC 0f eo ro l TS o 9dt o s t, em 0 n>E n ih0 mw ir oF ea G cP o tw a.eM l sL ntM 0E ae i2 no uad u bi sO nE r 0 ol l s9 iyP )tR tD ja eh s tr a '>ljC 0 p.oah b5 rE e pW a0 ne R{ l al"T a r .7 r OBT o dv tG 'RM y, For { nbg .I T eE ia u0 I& O20 e nPvL ~l -l l HT i @ 0qS io0 gN P~ i inR drFO 2I iu < c lp e rSTV ) oa r r60 ee a l 'm • lB ), oC . clDE } ! s qeF t n1a tB iD ut pA e •e udB e w<l f lT o n? n1o an l iA l :JI soLE 1R a ;, e"( D e brt 8 d.uR' rnaA S )n nk lPt l %DA ~ eV j e er ie twI f hlI [Showing first 8,000 characters — download PDF for full document]