Shareholders meeting

IWL: NOI: 2026 23rd June, 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 400001 Mumbai 400 051 Scrip code: 539083 Scrip code: INOXWIND Sub: Voting Results and Combined Scrutinizer’s Report of the 13th Extra-Ordinary General Meeting (‘EGM’) of Inox Wind Limited (the ‘Company’) held on 22nd June, 2026 Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results (i.e. result of remote e-voting and e-voting done during the EGM), in the prescribed format, in respect of the businesses transacted at the 13th EGM of the Company held on Monday, 22nd June, 2026 at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) facility, together with the Scrutinizer’s Report. The voting results are also being uploaded on the websites of the Company; www.inoxwind.com. We request you to take the above on record. Yours faithfully, For Inox Wind Limited Deepak Banga Company Secretary Encl: a/a Inox Wind Limited 13th Extra-Ordinary General Meeting Date of the AGM/EGM 22nd June, 2026 Total number of shareholders on record date 5,25,720 No. of shareholders present in the meeting either in person or through 0 proxy: Promoters and Promoter Group 0 Public 0 No. of Shareholders attended the meeting through Video Conferencing: 81 Promoters and Promoter Group 11 Public 70 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 W h e th e r p C a te go ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l ro m o te r/p ro M o d E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l R e s o lu t io n (1 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? A p p ro va l fo r co n tinD e scrip tio n o f re so lu tio n co n sid e re d % o f V o te s p o lle d N o . o f vo te s e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 7 6 3 3 8 6 0 7 2 9 9 .9 8 3 4 7 6 3 5 1 3 1 0 4 0 0 .0 0 0 0 t (if a p p lica b le ) 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 7 6 3 3 8 6 0 7 2 9 9 .9 8 3 4 3 6 5 4 4 4 2 4 5 8 5 .4 1 4 1 4 2 7 8 4 9 8 9 6 0 0 .0 0 0 0 t (if a p p lica b le ) 0 0 .0 0 0 0 4 2 7 8 4 9 8 9 6 3 6 5 4 4 4 2 4 5 8 5 .4 1 4 1 8 4 1 1 5 6 0 8 1 5 .6 6 7 6 5 3 6 8 7 4 8 2 2 0 0 .0 0 0 0 t (if a p p lica b le ) 0 0 .0 0 0 0 5 3 6 8 7 4 8 2 2 8 4 1 1 5 6 0 8 1 5 .6 6 7 6 T o ta l 1 7 2 8 2 3 7 8 2 2 1 2 1 2 9 4 5 9 2 5 7 0 .1 8 4 0 Sp e cia l a tio n o f d ire cto rsh ip o f Sh ri M u ke sh M a n glik a s a N o n -E xe cu tive D ire cto r o f th e C o m p a n y u p o n a tta in in g th e a ge o f 7 5 ye a rs % o f vo te s in % o f V o te s o . o f vo te s – in N o . o f vo te s – fa vo u r o n vo te s a ga in st o n vo te s fa vo u r a ga in st p o lle d p o lle d (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 7 6 3 3 8 6 0 7 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 7 6 3 3 8 6 0 7 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 9 1 7 7 0 4 5 3 1 7 3 6 7 3 7 9 2 5 2 .4 7 6 0 4 7 .5 2 4 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 9 1 7 7 0 4 5 3 1 7 3 6 7 3 7 9 2 5 2 .4 7 6 0 4 7 .5 2 4 0 8 3 9 9 6 1 2 9 1 1 9 4 7 9 9 9 .8 5 8 0 0 .1 4 2 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 8 3 9 9 6 1 2 9 1 1 9 4 7 9 9 9 .8 5 8 0 0 .1 4 2 0 1 0 3 9 1 5 2 6 5 4 1 7 3 7 9 3 2 7 1 8 5 .6 7 1 8 1 4 .3 2 8 2 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 W h e th e r p C a te go ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l ro m o te r/p ro M o d E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l R e s o lu t io n (2 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) Sp e cia l m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? N o A p p ro va l fo r re visio n in th e fixe d re m u n e ra tio n o f Sh ri D e va n sh Ja in , W h o le -T im e D ire cto r o f D e scrip tio n o f re so lu tio n co n sid e re d th e C o m p a n y fo r th e re m a in in g p e rio d o f h is te n u re % o f V o te s p o lle d % o f vo te s in % o f V o te s N o . o f vo te s N o . o f vo te s – in N o . o f vo te s – e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g fa vo u r o n vo te s a ga in st o n vo te s p o lle d fa vo u r a ga in stsh a re s p o lle d p o lle d (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 7 6 3 2 5 9 6 7 2 9 9 .9 6 6 8 7 6 3 2 5 9 6 7 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 7 6 3 2 5 9 6 7 2 9 9 .9 6 6 8 7 6 3 2 5 9 6 7 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 3 6 5 4 4 4 2 4 5 8 5 .4 1 4 1 3 1 8 8 7 3 9 0 5 4 6 5 7 0 3 4 0 8 7 .2 5 6 5 1 2 .7 4 3 5 4 2 7 8 4 9 8 9 6 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 4 2 7 8 4 9 8 9 6 3 6 5 4 4 4 2 4 5 8 5 .4 1 4 1 3 1 8 8 7 3 9 0 5 4 6 5 7 0 3 4 0 8 7 .2 5 6 5 1 2 .7 4 3 5 8 4 1 1 5 6 0 8 1 5 .6 6 7 6 8 3 9 5 2 1 1 0 1 6 3 4 9 8 9 9 .8 0 5 6 0 .1 9 4 4 5 3 6 8 7 4 8 2 2 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 5 3 6 8 7 4 8 2 2 8 4 1 1 5 6 0 8 1 5 .6 6 7 6 8 3 9 5 2 1 1 0 1 6 3 4 9 8 9 9 .8 0 5 6 0 .1 9 4 4 T o ta l 1 7 2 8 2 3 7 8 2 2 1 2 1 2 8 1 9 5 2 5 7 0 .1 7 6 7 1 1 6 6 0 8 5 6 8 7 4 6 7 3 3 8 3 8 9 6 .1 4 6 7 3 .8 5 3 3 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 W h e th e r p C a te go ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l ro m o te r/p ro M o d E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l E -V o tin g P o ll P o sta l B a llo T o ta l R e s o lu t io n (3 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? A p p ro va l fo r d iveD e scrip tio n o f re so lu tio n co n sid e re d % o f V o te s p o lle d N o . o f vo te s e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 7 6 3 3 8 6 0 7 2 9 9 .9 8 3 4 7 6 3 5 1 3 1 0 4 0 0 .0 0 0 0 t (if a p p lica b le ) 0 0 .0 0 0 0 7 6 3 5 1 3 1 0 4 7 6 3 3 8 6 0 7 2 9 9 .9 8 3 4 3 6 5 4 4 4 2 4 5 8 5 .4 1 4 1 4 2 7 8 4 9 8 9 6 0 0 .0 0 0 0 t (if a p p lica b le ) 0 0 .0 0 0 0 4 2 7 8 4 9 8 9 6 3 6 5 4 4 4 2 4 5 8 5 .4 1 4 1 8 4 1 1 5 6 0 8 1 5 .6 6 7 6 5 3 6 8 7 4 8 2 2 0 0 .0 0 0 0 t (if a p p lica b le ) 0 0 .0 0 0 0 5 3 6 8 7 4 8 2 2 8 4 1 1 5 6 0 8 1 5 .6 6 7 6 T o ta l 1 7 2 8 2 3 7 8 2 2 1 2 1 2 9 4 5 9 2 5 7 0 .1 8 4 0 Sp e cia l e n t o f e q u ity sh a re s o f In o x G re e n E n e rgy Se rvice s Lim ite d , a m a te ria l su b sid ia ry o f th e C o m p a n y % o f vo te s in % o f V o te s . o f vo te s – in N o . o f vo te s – fa vo u r o n vo te s a ga in st o n vo te s fa vo u r a ga in st p o lle d p o lle d (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 [Showing first 8,000 characters — download PDF for full document]