Indus Towers Limited has submitted the Exchange a copy of Scrutinizer''s Report of Postal Ballot.

indus TOWERS July 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (E), Mumbai - 400051 Ref: Indus Towers Limited (534816/ INDUSTOWER) Sub: Outcome of the Postal Ballot/E-voting Dear Sir/Ma’am, Further to our intimation dated June 29, 2026, w.r.t. Notice of Postal Ballot/ E-voting (‘Notice’) conducted by the Company, please find enclosed the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) enclosed as Annexure-A. The resolution as stated in the Notice dated April 30, 2026 has been approved by the Members with requisite majority. 2. Scrutinizer’s Report dated July 31, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure-B. 3. Members of the Company approved the following matter, by way of Ordinary Resolution: • Appointment of Mr. Randeep Singh Sekhon (DIN:08306391) as a Director, liable to retire by rotation The details as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are given in Annexure-C. The aforesaid Voting Results alongwith Scrutinizer’s Report are available on the Company’s website at www.industowers.com and on the website of KFin Technologies Limited at https://evoting.kfintech.com/. We request you to take the above information on record. 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 indus TOWERS Annexure-A Indus Towers Limited Voting Results of Postal Ballot (E-voting) Date July 29, 2026 Total number of shareholders on record date 3,42,405 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Not Applicable Promoters and Promoter Group: Public: 1. Appointment of Mr. Randeep Singh Sekhon (DIN: 08306391) as a Director, liable to retire by rotation Resolution required: (Ordinary/ Special) I Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? I No Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes – No. of Votes % of Votes in % of Votes (1) polled (2) Polled on in favour (4) – against (5) favour on votes against on votes outstanding polled polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter E-Voting 1,35,22,08,904 1,35,22,08,904 100 1,35,22,08,904 - 100 - and Poll - - - - - - Promoter Postal Ballot (if - - - - - - Group applicable) Total 1,35,22,08,904 100 1,35,22,08,904 - 100 - Public- E-Voting 1,18,25,55,854 1,05,49,83,096 89.2121 63,40,97,875 42,08,85,221 60.1050 39.8950 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 1,05,49,83,096 89.2121 63,40,97,875 42,08,85,221 60.1050 39.8950 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 indus TOWERS Public- E-Voting 10,33,97,999 5,57,176 0.5389 5,33,435 23,741 95.7390 4.2610 Non Poll - - - - - - Institutions Postal Ballot (if - - - - - - applicable) Total 5,57,176 0.5389 5,33,435 23,741 95.7390 4.2610 TOTAL 2,63,81,62,757 2,40,77,49,176 91.2661 1,98,68,40,214 42,09,08,962 82.5186 17.4814 Note: The total issued share capital of the Company includes 50 (Fifty only) shares which are lying in the Indus Towers Limited – Unclaimed Suspense Account, of which voting rights are frozen till rightful owners claim pursuant to Regulation 34 read with Schedule V(F)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 9,60,215(Nine Lakh Sixty Thousand Two Hundred and Fifteen Only) equity shares held by Indus Towers Employees’ Welfare Trust (“ESOP Trust”) which are treated as “Non - Promoter Non-Public Shareholding” as per the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, of which voting rights are not exercised and 6,768 (Six Thousand Seven Hundred and Sixty Eight Only) equity shares transferred to and held by Investor Education and Protection Fund (‘IEPF’) on which voting rights are frozen pursuant to Section 125 and Section 124(6) read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. 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 Annexure-B CL & Associates, Company Secretaries D-20/1, Third Floor, Chhatarpur Enclave, Phase -II, New Delhi-110074, India Tel: +91 11-2630 2076; E-mail: support@corp-nexus.com; Website: www.corp-nexus.com Scrutinizer's Report [Pursuant to Section 108 & 110 of the Companies Act, 2013 and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended] The Board of Directors Indus Towers Limited (CIN:L64201HR2006PLC073821) Building No. 10, Tower A, 4th Floor, DLF Cyber City Gurugram, Haryana 122002, India Subject: Scrutinizer report on the postal ballot process conducted through e-voting in respect of the resolution set-out in the notice dated April 30, 2026. Dear Sir/Ma'am, I, Harish Chawla, Partner of M/s CL & Associates, Company Secretaries, having office at D-20 /1, Third Floor, Chhatarpur Enclave, Phase - II, New Delhi-110074, India, was appointed as Scrutinizer by the Board of Directors of Indus Towers Limited (hereinafter to be referred as 'the Company') on April 30, 2026 for the purpose of scrutinizing the Postal Ballot voting conducted by way of electronic voting process ('e-voting') in a fair and transparent manner in respect of the resolution contained in the Postal Ballot Notice dated April 30, 2026 ('Notice') in accordance with the provisions of Sections 108 & 110 of the Companies Act, 2013 ('the Act') and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. I submit my report as under: 1. As per the General Circular Nos. 14/2020 dated April 08, 2020, 17/ 2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 3/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 ("MCA Circulars") and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') allowing the companies to hold general meetings/conduct the Postal Ballot process through electronic means ('e-voting') only, the Company has sent the Postal Ballot Notice dated April 30, 2026 ('Notice') on June 29, 2026 through electronic mode only to those Members whose e-mail addresses are registered with the Company/ Depository Participants and whose names are recorded in the Register of Members/ Beneficial owners of the Company as on the Cut-off date i.e. Friday, June 26, 2026 ('Cut-off date'). CL & Associates, Company Secretaries D-20/1, Third Floor, Chhatarpur Enclave, Phase -II, New Delhi-110074, India [Showing first 8,000 characters — download PDF for full document]