Shareholders meeting

IWL: NOI: 2026 13th 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 400001 Mumbai 400 051 Scrip code: 539083 Scrip code: INOXWIND Sub: Proceedings of the 14th Extra-ordinary General Meeting of the Company held on 13th August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit below the gist of the proceedings of the 14th Extra-ordinary General Meeting (“EGM”) of Inox Wind Limited (the 'Company') held today i.e. Thursday, 13th August, 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) facility and which concluded at 12:46 P.M.  Shri Manoj Dixit, Whole-time Director of the Company, was elected to Chair the Meeting. The requisite quorum being present, the Chairman called the Meeting to order.  The Chairman introduced the Directors of the Company who had joined the meeting. It was also informed that Shri Shivam Tandon, Chief Financial Officer, Shri Deepak Banga, Company Secretary, representatives of the Statutory Auditors and Secretarial Auditors of the Company and the Scrutinizer were also present through VC/ OAVM.  The Chairman informed that remote e-voting commenced from 10th August, 2026 at 9.00 A.M. and ended on 12th August, 2026 at 5.00 P.M. Further, the facility for e-voting during the EGM was also provided to the Members of the Company.  The Chairman briefed the Members on the background and rationale for convening the EGM. With the consent of the Members, the notice convening the EGM was taken as read.  The Members were provided an opportunity to seek clarifications and offer comments on the business item set out in the Notice. The following item of business as set out in the Notice calling the Meeting was proposed for Members' approval through remote e-voting and e-voting during the EGM: Special Business 1. Approval of material related party transactions The Chairman announced that Shri Deepak Banga, Company Secretary of the Company, has been authorised to declare the e-voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the EGM) along with the Scrutinizer's Report, which shall be displayed on the website of the Company at www.inoxwind.com; website of NSDL at www.evoting.nsdl.com; and websites of Stock Exchanges, where the equity shares of the Company are listed i.e. on BSE and NSE, within 2 working days of the conclusion of the Meeting. The Chairman then thanked the Members and other participants for attending the EGM and declared the meeting as concluded. At the time of conclusion of EGM, the Chairman announced that the e-voting facility provided during the EGM shall remain open for the next 15 minutes after the conclusion of the EGM. We request you to take the above on record. Yours faithfully, For Inox Wind Limited Deepak Banga Company Secretary