Shareholders meeting

IN OX CVA HISTORICALLY FUTURISTIC IIL'SEC'SE-INTM'260 Date' 23rd June, 2026 Corporate Relations Department The Manager Listing Department BSE Limited National Stock Exchange of India Ltd 1st Floor, New Trading Ring Exchange Plaza', C-l, Block G, Rotunda Building, P J Towers Bandra - Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code-544046 Symbol: INOXINDIA Sub: Proceedings of the 49th Annual General Meeting (AGM) of INOX India Limited ("the Company") held on Tuesday, 23rd June, 2026 at 12;00 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Ref: Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir/Madam, We would like to inform you that the 49th Annual General Meeting (AGM) of the Company was held today i.e. Tuesday, 23rd June, 2026 at 12:00 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM") facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the SEBI, for transacting the businesses mentioned in the AGM Notice dated 12th May, 2026 convening the AGM. In this regard, proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations is enclosed as Annexure-t. The proceedings of the AGM will also be available on the website of the Company at: www.inoxcva.com/investor-relation.php You are requested to take the same on record. Thanking you, For INOX INDIA LIMITED Jayrneen Patel Company Secretary & Compliance ~cteI:':IP' INOX INDIA LIMITED CINNo.:l99999GJ1976PLCOI8945 9th Floor. (P Platina. RaCQ (ourIQ. Vadodara· 390 007. Gujarat, India. 1T el.: +91165 6160100 1F ax: +91165 13414491i nox@inoxcva.com 1w ww,inoxcva.com INOX CVA HISTORICALLY FUTURISTIC ANNEXURE 1 PROCEEDINGS OF THE 49TH ANNUAL GENERAL MEETING (AGM) OF INOX INDIA LIMITED ("THE COMPANY") HELD ON TUESDAY, 23RD JUNE, 2026 AT 12:00 P.M. THROUGH VIDEO CONFERENCE evC) IOTHER AUDIO VISUAL MEANS (OAVM): The 49'h AGM of the Company was held today on Thesday, 23cd June, 2026, through Video Conference (VC) IOther Audio Visual Means (OAV M) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and the Rules thereunder. Summary of proceedings: • The 49'h AGM of the Members of INOX India Limited (the "Company") was held on Tuesday, 23rd June, 2026 through Video Conferencing evC) / Other Audio Visual Means (OA VM) and the live webcast facility was provided to the Members through CDSL e voting platform. • The 49'h AGM of the Members of the Company commenced at 12:00 P.M. • Mr. Pavan Jain, Chairman and Director of the Company, chaired the proceedings of the AGM. • The requisite quorum being present, the Meeting was called to order. • Ms. Girija Balakrishnan, Independent Director, Mr. Amit Advani, Independent Director, Mr. Richard Boocock, Independent Director, Mr. Shrikant Somani, Independent Director, Ms. Ishita Jain, Non-Independent Director, Mr. Siddharth Jain, Non Independent Director and Mr. Parag Kulkarni, Executive Director, were also present at theAGM. • Mr. Deepak Acharya, Chief Executive Officer, Mr. Pavan Logar, Chief Financial Officer, Mr. Jaymeen Patel, Company Secretary and other Senior Executives of the Company were also present at the meeting. • The Chairman of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee were also present at the AGM. • The representatives of Statutory Auditors and Secretarial Auditors for Financial Year 2025-26 and Scrutinizer for the AGM were also present during the Meeting. • The Company Secretary informed that, the remote e-voting commenced from Friday, June 19, 2026 at 9:00 A.M. and ended on Monday, June 22, 2026 at 5:00 P.M. and is already concluded. Further, the facility for e-voting during the AGM was also provided to the Members of the Company and the same remained open for 15 minutes after the conclusion of the AGM. • The questions and suggestions from Members who attended the Meeting virtually and registered themselves as a speaker shareholder for the Meeting were considered. A fair opportunity was given to the Members of the Company to seek clarifications and/ or offer comments to the items of the business and the same were adequately answeredl clarified at the Meeting. 9th Floor, KP P latina, Race Course, Vadodara· 390 007. Gujarallndia.1T el.:+91265 6160100 1F ax:+91265 23414491i nox@inoxeva.com 1w ww.inoxeva.com INOX CVA HISTORICALLY FUTURISTIC • The following items of business as set out in the Notice calling the Meeting were proposed for Members' approval through remote e-voting and e-voting facility given during AGM to the Members who have attended the Meeting virtually to cast their votes: Item Brief Description Type of Business & Manner of No. Resolution Required voting 1 Adoption of Financial Statements Ordinary Business Remote e-voting To consider and adopt: requiring Ordinary prior & during a. the Audited Standalone Financial Resolution AGM Statements of the Company for the Financial Year ended 31st March, 2026, the reports of the Board of Directors and Independent Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the reports of the Independent Auditors thereon. 2 Declaration of dividend of Rs. 2 per Ordinary Business Remote e-voting equity share for the Financial Year ended requiring Ordinary prior & during 31st March, 2026. Resolution AGM 3 Reappointment of Mr. Pavan Jain (DIN: Ordinary Business Remote e-voting 00030098) as a Director of the Company. requiring Ordinary prior & during Resolution AGM Approval of Material Related Party Special Business Remote e-voting TransactionCs) with INOX Air Products requiring Ordinary prior & during Private Limited. Resolution AGM 5 Ratification of Remuneration of Cost Special Business Remote e-voting Auditors. requiring Ordinary prior & during Resolution AGM The Company Secretary informed that the voting results along with the Scrutinizer's Report will be announced by the Chairperson or Company Secretary & Compliance Officer of the Company and shall be displayed on the Notice Board of the Company at its registered office, website of the Company, website of Central Depository Services (India) Limited (CDSL) and websites of Stock Exchanges within two working days of the conclusion of the Meeting. The Meeting which commenced at 12:00 p.m. concluded at 12:24 p.m. Detailed voting results for the votes cast through remote e-voting and e-voting at the AGM on all the resolutions as set out in the Notice of AGM will be forwarded separately on declaration of the same. INOX INDIA LIMITED II CINNo,:L99999GJ1976PlC018945 9th Floor, KP P lalina, Race Course, Vadodara • 390 007, Gujara1. India, 1T eL: +91 265 6160100 1F ax: +912 65 2341 4491i nox@inoxeva,com1 w ww,inoxeva,com