Outcome of Board meeting held on 7th August, 2026

IWL: 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: 539083 Scrip code: INOXWIND 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, has approved /noted 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 along with 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 1. 2. Re-appointment of Ms. Madhurima Sayan Das (DIN:06387873) as an Independent Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e. on 7th August, 2026, approved the re-appointment of Ms. Madhurima Sayan Das (DIN: 06387873) as an Independent Director of the Company, for a second term of 1 (one) year w.e.f. 5th September, 2026, subject to the approval of the shareholders of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with 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 2. You are requested to take the above on record. The meeting of the Board of Directors commenced at 03:35 P.M. and concluded at 04:05 P.M. Thanking You Yours faithfully, For Inox Wind Limited Deepak Banga Company Secretary Encls: A/a Chartered Accountants Winclsor Chncl, iSth Ffocjr, Plot No. I(:, Sector-126, Noid:t-201303. F:.i?., India Plzotxe: +')I-120-6456999, E-mail: dpncCn'clp~~ci~~dia.co~~~. 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 Wind Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Inox Wind 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). 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 accordai~ce 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on 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 2 to the statement regarding invested funds in 6 SPVs. b) We draw attention to Note 5 to the statement which describes that the supply/Commissioning of WTGs/operation and maintenance services against certain contracts does not require any material adjustment on account of delays/machine availability, if any Our conclusion is not modified with respect to the above matters. Head Omce: 57-H,(:crn11augtlt (.ircus. Nca Ileltkt- 110001.I1~~ic~f~+l~91o-li1~-2e.4~; 12L359 irlX t.r~i.iii ifpt>ccp<<<f fpr~ctr~<ci io+txt i 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 limited review by us. b. EPCG licenses having statutory liabilities of custom duties saved on import amounting to Rs.4,306 Lakh (including interest thereon) has expired and application for extension is pending before authorities. Further, in certain expired EPCG licenses in which export obligation has already been completed and application for EODC is filed and pending before authority. Due to unascertainable outcomes for licenses under consideration and the significance of the balance to the financial statements as a whole and the involvement of estimates and judgement in the assessment, management believes that there will be no significant impact on the statements. Our conclusion is not modified with respect to the above matter. Place of Signature: Noida Date: August 07,2026 INOX WIND LIMITED CIN: L31901HP2009PLC031083 Website : www.inoxwind.com email:contact@inoxwind.com Registered Office: Plot No.1, Khasra No. 264 to 267, Industrial Area, Village-Basal, Distt.Una-174303, (H.P) STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2026 (Tin Lakhs) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Unaudited) [Unaudited) (Audited) lncome a) Revenue from operation (Net of reversal &taxes) -74,347 b) Other Income 6,103 Total Income (a+b) 80,450 1,17,252 72,243 4,12,484 Exoenses I I I I I a) Cost of materials consumed I 44.545 1 55.434 1 39.669 1 2.22.295 1 -15,44-7 9-,283 3-,934 22 ,050 c) Changes in inventories of finished goods, (9,122) 6,830 3,359 (871) d) Em~loveeb enefits Ex~ense I 3.346 1 3.837 1 2.915 1 14.037 1 0g) Depreciation and amortization Expense 1,874 1,595 1,428 6,048 18,158 5,992 46,910 Total Expenses (a to h) 70,957 1,05,322 60,612 3,38,905 Less: Expenditure capitalised Net Expenditure 70,957 1,05,322 60,612 3,38,905 Profit/(Loss) Before Exceptional items 81T ax (1-2) 9,493 11,930 11,631 73,579 Exceptional items 1 1 1 1 Deferred Tax 1,692 3,175 2,960 16,494 Taxation pertaining to earlier years Total Tax Expense 2,342 1 3,175 [ 2,960 [ 18,833 Profit for the period (5-6) 7,151 8,755 8,671 54,745 Other Comprehensive lncome ---- (a) Remeasurements of the defined benefit plans (3) 31 (1) 2 lncome Tax on above b) Items that will be reclassified to ~rofiotr loss I 1 INOX WIND LIMITED CIN: L31901HP2009PLC031083W ebsite :w ww.inoxwind.com email:contact@inoxwind.com Registered Of [Showing first 8,000 characters — download PDF for full document]