Outcome of Board Meeting

13-08-2026 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: Outcome of the Board Meeting held on 13/08/2026 At the meeting of the Board of Directors held today, i.e., 13th August, 2026, the Directors, inter-alia, approved the Unaudited Standalone and Consolidated financial results of the company for the quarter ended 30th June 2026 and other subjects. The details of business transacted are as under. 1. Unaudited Financial Results for the quarter ended 30th June, 2026. In terms of Regulation 33 read with Regulation 30, Schedule Ill, Part A (4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-audited Financial Results for the quarter ended 30th June 2026 as per IND-AS along with the Limited Review report issued by the statutory auditors of the company is enclosed herewith. Pursuant to Regulation 47 of the LODR and relevant SEBI Circular(s), the extract of standalone and consolidated Financial Results would be published in English and Tamil Newspapers in the prescribed format, within the prescribed time. The same shall be made available on the website of the Company (https://indowind.co.in ) as well as on the websites of the stock exchanges. 2. Annual General Meeting, and fixing the Record date The Board of Directors has approved the Notice to the shareholders for the 31st Annual General Meeting. The 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 25, 2026 through Video Conferencing (VC) facility or Other Audio- Visual Means (‘OAVM’) and the Register of members will be closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (Both days inclusive) for the purpose of AGM. The record date for the AGM is Friday, 18th September, 2026. 3. Recommendation of Appointment of Independent Directors: i. Based on the recommendations of the Nomination and Remuneration Committee and the Board, the Re-appointment of Ms. Sangeetha Harilal Lakhi (DIN: 00074571) as an Independent Director of the Company is proposed for a term of five (5) consecutive years commencing from 08th August 2027, for the approval of the Shareholders at the ensuing 31st Annual General Meeting. ii. Based on the recommendations of the Nomination and Remuneration Committee and the Board, the appointment of Mr. N.K. Haribabu (DIN: 06422543) as a Whole Time Director of the Company is proposed for a term of three (3) consecutive years commencing from 07th June 2027, for the approval of the Shareholders at the ensuing 31st Annual General Meeting. • We hereby confirm that the above Directors being appointed are not debarred from holding office as a Director, by virtue of any SEBI order or any other authorities. • Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A for your records. The meeting commenced at 3:00 PM and ended at 4:00 PM. Kindly take this information for your records. Thanking you, For INDOWIND ENERGY LIMITED B Sharath Company Secretary & Compliance Officer Annexure A Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Directors seeking Re-appointment Disclosure Ms. Sangeetha Harilal Lakhi Mr. N.K. Haribabu Requirement DIN 00074571 06422543 Reason for change Re-Appointment Re-Appointment Date of re- 08th August 2027 07th June 2027 appointment & For a term of 5 consecutive years with effect For a term of 3 consecutive years terms of re- from 08th August 2027, subject to the with effect from 07th June 2027, appoin tment approval of the Shareholders of the Company subject to the approval of the at the ensuing 31st Annual General Meeting. Shareholders of the Company at the ensuing 31st Annual General Meeting. Qualification LLB Chartered Accountant Brief Profile Ms. Sangeeta Lakhi is a Senior Partner at As a Chartered Accountant, Mr. Rajani Associates and a veteran in the Indian N.K. Haribabu possesses legal industry with over 33 years of extensive experience in finance, experience. Having been with the firm since merchant banking, and capital its inception, she has been a primary markets, notably with PNB. Over architect of its growth and development. two decades, he has honed Sangeeta is widely recognized for her mastery expertise in financial analysis, in International Capital Markets, a practice project management, and she has led since 2004. In addition to financing, demonstrating a International Capital Markets, Sangeeta is steadfast commitment to also recognised for her work in Domestic excellence and strategic Capital Markets, such as IPOs, Rights Issues, decision-making in his QIPs, NCDs, etc. In the last four years, professional journey. Sangeeta has successfully completed 64 domestic capital market transactions. Her portfolio includes advising companies across the pharmaceutical, textile, oil, manufacturing and service sectors. Relationship NIL NIL between Directors INDOWIND ENERGY LIMITED GD Office: "KOTHARI BUILDINGS", 4TH FLOOR, 114, M.G.ROAD, NUNGAMBAKKAM, CHENNAI - 600 034. Consolidated Un-Audited Financial Results for the Quarter and year ended 30.06.2026 (Rs. in Lakhs) Quarter ended Year ended Particulars Jun-30 Mar-31 Jun-30 Mar-31 2026 2026 2025 2026 Un-Audited Audited Un-Audited Audited 1. Income from operation ( a ) Revenue from operation 830.19 522.79 1,153.98 4,033.13 ( b ) Other Revenue 13.39 3.99 1.17 42.30 Total Revenue 843.58 526.78 1,155.15 4,075.43 2. Expenses (a)( 1 ) Operating Expenses 85.27 63.41 212.86 459.55 ( 2 ) selling and Distribution Expenses 154.16 309.82 169.59 1,070.29 (b) Purchases of stock-in-trade - - - - (c) Changes in inventories of finished goods, work - - -20.11 - -20.11 in progress and stock-in-trade (d) Employee benefits expense 79.56 124.08 65.12 359.82 (e) Finance cost 28.65 10.22 27.35 293.25 (f) Depreciation and amortization expense 239.71 133.38 241.62 820.72 (g) Other expenses 76.74 254.61 186.73 712.60 Total expenses 664.09 875.41 903.27 3,696.12 3. Profit before exceptional and extraordinary 179.49 -348.63 251.88 379.31 items and tax(1-2) 4. Exceptional items - 244.45 - 244.45 5. Profit before extraordinary items and tax(3-4) 179.49 -593.08 251.88 134.86 6. Extraordinary items - - - - 7. profit before tax(5-6) 179.49 -593.08 251.88 134.86 8. Tax expenses Current tax - 43.86 - 73.86 Deferred tax -31.12 109.86 -5.81 56.62 Tax adjustment for earlier years - 3.80 - 3.80 9. Total tax Expenses -31.12 157.52 -5.81 134.28 10. Profit for the period from continuing 210.61 -750.60 257.69 0.58 operations(7-8) 11. Profit/Loss from discontinuing operations - - - - 12. Tax expenses of discontinuing operations - - - - 13. Profit from discontinuing operations(after tax) - - - - (11-12) 14. profit for the period (10+13) 210.61 -750.60 257.69 0.58 15. Minority interest 11.23 -4.70 28.24 0.53 16. profit after minority interest(14-15) 199.38 -745.90 229.45 0.05 17. Other Comprehensive Income - -4.00 - -4.00 18. Total Comprehensive Income for the period 199.38 -749.90 229.45 -3.95 (16+17) 19. Paid-up equity share capital 16,100.22 16,100.22 12,880.17 16,100.22 20. Reserve (excluding Revaluation Reserves) 21. Earnings per equity shares (a) Basic (Rs.) 0.13 -0.47 0.20 0.00 (b) Diluted (Rs.) 0.13 -0.47 0.20 0.00 Notes: 1. The above un-audited Financial Results for the quarter ended 30th June 2026 are prepared in accordance with the Indian Accounting Standards ("Ind AS") as prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The results have been reviewed by the A [Showing first 8,000 characters — download PDF for full document]