Inox Wind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated ....

IWL: NOI: 2026 3rd August, 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 400 001 Mumbai 400 051 Scrip code: 539083 Scrip code: INOXWIND Subject: Prior intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Inox Wind Limited (‘the Company’) is scheduled to be held on Friday, 7th August, 2026 inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Further in terms of Company's ‘Code of Conduct to regulate, monitor and report trading by its Designated Persons and others’ framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company by its Designated Persons, was closed from 1st July, 2026 and will end 48 hours after the financial results are submitted to the Stock Exchanges. We hereby request you to take the above information on record. Thanking you, Yours faithfully, For Inox Wind Limited Deepak Banga Company Secretary