Indowind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Dear sir/Madam, PFA prior ....

August 5, 2026 BSE LIMITED NATIONAL STOCK EXCHANGE The General Manager, OF INDIA LIMITED The Corporate Relation Department, Listing Department Phiroze Jeejoybhoy Tower, Exchange Plaza, Bandra Kurla 44+ Floor, Dalal Street, Complex, -Bandra (E), Mumbai — 400 001 Mumbai — 400 051 Scrip Code: 532894 NSE Symbol: INDOWIND Dear Sir/Madam, SUB: Intimation under Regulation 29(1) - Board Meeting We would like to inform that Meeting (BM No. 02/2026-27) of the Board of Directors of the Company will be held on Thursday, 13th August 2026 to consider and approve the Un-Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter ended 30th June 2026 and to discuss other businesses. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and in accordance with the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" framed by the Company, the "Trading Window" for trading the securities of the Company by any "Designated Person" covered under the said Code was closed on July 01, 2026 and such window shall remain closed till 48 hours after the approval and disclosure of Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 by the Board of Directors. The above-said financial results will be uploaded on the website of the Company and extract of the same will be published in the newspapers within 48 hours from the conclusion of the Board Meeting. We request you to take on record the above compliance. Thanking you For INDOWIND ENERGY LIMITED B SHARATH COMPANY SECRETARY & COMPLIANCE OFFICER