Outcome of Board meeting held on 7th August, 2026

IGESL: NOI: 2026 7th 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: 543667 NSE Symbol: INOXGREEN Sub: Outcome of Board Meeting held on 7th August, 2026 Ref: Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 7th August, 2026, inter-alia, have considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the Quarter ended 30th June, 2026 Pursuant to Regulation 33 of the Listing Regulations, the Unaudited Standalone and Consolidated Financial Results of the Company, together with the Limited Review Reports issued by M/s. Dewan P N Chopra & Co., Chartered Accountants, Statutory Auditors of the Company for the quarter ended on 30th June, 2026 are enclosed herewith as Annexure A. 2. Re-appointment of Shri Manoj Dixit (DIN: 06709232) as a Whole-time Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today, i.e., 7th August, 2026, approved the re-appointment of Shri Manoj Dixit (DIN: 06709232) as a Whole-time Director of the Company, for a further period of 2 (two) years, with effect from 8th October, 2026, liable to retire by rotation, subject to the approval of the shareholders of the Company. The current term of Shri Manoj Dixit shall expire on 7th October, 2026. Shri Manoj Dixit has confirmed that he is not debarred from holding the office of a Director by virtue of any SEBI order or any other authority. The Board has also approved to seek the approval of the shareholders of the Company for his re-appointment in the ensuing Annual General Meeting. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure B. 3. Re-appointment of Ms. Bindu Saxena (DIN: 00167802) as an Independent Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its meeting held today i.e., 7th August, 2026, approved the re-appointment of Ms. Bindu Saxena (DIN: 00167802) as an Independent Director of the Company for a second term of 5 (five) consecutive years, with effect from 14th December, 2026, subject to the approval of the shareholders of the Company. Ms. Bindu Saxena has confirmed that she meets the criteria of independence as prescribed under the Companies Act, 2013 and the Listing Regulations and that she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. The Board has also approved to seek the approval of the shareholders of the Company for her re-appointment in the ensuing Annual General Meeting. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as Annexure C. The Meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 3:35 P.M. You are requested to take the above on record. Thanking You Yours faithfully, For Inox Green Energy Services Limited Anup Kumar Jain Company Secretary Encls: As above Chartered Accountants W-iadsor <;r;incl, 15th Efoor, PIot No. TG, Sector-126, Noicla-201303, E.P., Ftzclia Photic: +c;rl-l20-6456399, E-mail: dpncG~cipncincfia.co11~ Independent Auditors Review report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) TO THE BOARD OF DIRECTORS OF Inox Green Energy Services Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Inox Green Energy Service Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (hereinafter referred as "Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 - "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based 011 our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter a. We draw attention to Note 3 to the statement regarding invested funds in 6 SPVs. b. We draw attention to Note 4 of the statement which states that the Company has the policy to recognise revenue from operations & maintenance (O&M) over the period of the contract on a straight-line basis. Certain O&M services are to be billed by for which services rendered. The company's management expects no material the standalone financial statements on account of any contractual interest thereon, if any. H- ad Office: 57-I1. (:orrnaugI?t (:ircus, Met%T- 3ell1i 130 tKI1. Ir~dirtI 'hr)r~c?:r +%*I 1*2,432Lj59J~4 1N Flunil: clpncc~(cdi pncirrdia.con~ c. We draw attention to Note 5 to the statement which describes that operation & maintenance services against certain contract does not require any material adjustment on account of machine availability, if any. Our conclusion is not modified in respect of the above matters. 6. Other Matter a, The Statement includes the results for the quarter ended March 31,2026 being the balancing figure between the audited figures in respect of the full financial year and the published unaudited year-to-date figures up to the third quarter of the respective year which were subject to Iimited review by us. Our conclusion is not modified in respect of the above matter. Place of Signature: Noida Date: August 07,2026 INOX GREEN ENERGY SERVICES LIMITED CIN:L45207GJ2012PLCO70279 w [Showing first 8,000 characters — download PDF for full document]