Shareholders meeting

IGESL: NOI: 2026 14th 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 Subject: Voting Results and Combined Scrutinizer’s Report of the 26th Extra- Ordinary General Meeting (‘EGM’) of Inox Green Energy Services Limited (the ‘Company’) held on 13th August, 2026 Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results (i.e. result of remote e-voting and e-voting done during the EGM), in the prescribed format, in respect of the businesses transacted at the 26th EGM of the Company held on Thursday, 13th August, 2026 at 03:00 PM (IST) through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility, together with the Scrutinizer’s Report. The voting results are also being uploaded on the websites of the Company; www.inoxgreen.com We request you to take the above on record. Yours faithfully, For Inox Green Energy Services Limited Anup Kumar Jain Company Secretary Encl: a/a Inox Green Energy Services Limited 26th Extra-Ordinary General Meeting Date of the AGM/EGM 13th August, 2026 Total number of shareholders on record date 1,15,251 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group 0 Public 0 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 5 Public 49 No. of resolution passed in the meeting 2 R e s o lu t io n (1 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) W h e th e r p ro m o te r/p ro m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? T o a p p ro ve ra isinD e scrip tio n o f re so lu tio n co n sid e re d % o f V o te s p o lle d N o . o f vo te s C a te go ry M o d e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 E -V o tin g 2 2 5 3 1 6 7 9 1 9 9 .9 9 9 8 2 2 5 3 1 7 2 9 1P ro m o te r a n d P o ll 0 0 .0 0 0 0P ro m o te r G ro u p P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 2 2 5 3 1 7 2 9 1 2 2 5 3 1 6 7 9 1 9 9 .9 9 9 8 E -V o tin g 1 7 9 2 0 7 3 9 4 6 .1 7 4 5 3 8 8 1 0 8 9 3P u b lic- P o ll 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 3 8 8 1 0 8 9 3 1 7 9 2 0 7 3 9 4 6 .1 7 4 5 E -V o tin g 3 9 5 3 0 0 4 8 2 8 .7 7 7 6 1 3 7 3 6 3 8 6 1P u b lic- N o n P o ll 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 1 3 7 3 6 3 8 6 1 3 9 5 3 0 0 4 8 2 8 .7 7 7 6 T o ta l T o ta l 4 0 1 4 9 2 0 4 5 2 8 2 7 6 7 5 7 8 7 0 .4 2 9 2 D e t a ils o f In v a lid V o t e s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p 0 P u b lic In situ tio n s 0 P u b lic - N o n In situ tio n s 0 Sp e cia l g o f fu n d s in o n e o r m o re tra n ch e s, b y issu a n ce o f e q u ity sh a re s a n d o r o th e r e ligib le se cu ritie s. % o f vo te s in % o f V o te s N o . o f vo te s – in N o . o f vo te s – fa vo u r o n vo te s a ga in st o n vo te s fa vo u r a ga in st p o lle d p o lle d (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 2 2 5 3 1 6 7 9 1 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 2 2 5 3 1 6 7 9 1 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 7 9 2 0 7 3 9 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 7 9 2 0 7 3 9 0 1 0 0 .0 0 0 0 0 .0 0 0 0 3 9 5 2 7 7 7 9 2 2 6 9 9 9 .9 9 4 3 0 .0 0 5 7 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 3 9 5 2 7 7 7 9 2 2 6 9 9 9 .9 9 4 3 0 .0 0 5 7 2 8 2 7 6 5 3 0 9 2 2 6 9 9 9 .9 9 9 2 0 .0 0 0 8 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s R e s o lu t io n (2 ) R e so lu tio n re q u ire d : (O rd in a ry / Sp e cia l) W h e th e r p ro m o te r/p ro m o te r gro u p a re in te re ste d in th e a ge n d a /re so lu tio n ? D e scrip tio n o f re so lu tio n co n sid e re d % o f V o te s p o lle d N o . o f vo te s C a te go ry M o d e o f vo tin g N o . o f sh a re s h e ld o n o u tsta n d in g p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 E -V o tin g 0 0 .0 0 0 0 2 2 5 3 1 7 2 9 1P ro m o te r a n d P o ll 0 0 .0 0 0 0P ro m o te r G ro u p P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 2 2 5 3 1 7 2 9 1 0 0 .0 0 0 0 E -V o tin g 1 7 9 2 0 7 3 9 4 6 .1 7 4 5 3 8 8 1 0 8 9 3P u b lic- P o ll 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 3 8 8 1 0 8 9 3 1 7 9 2 0 7 3 9 4 6 .1 7 4 5 E -V o tin g 3 9 5 2 7 4 2 0 2 8 .7 7 5 7 1 3 7 3 6 3 8 6 1P u b lic- N o n P o ll 0 0 .0 0 0 0In stitu tio n s P o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 T o ta l 1 3 7 3 6 3 8 6 1 3 9 5 2 7 4 2 0 2 8 .7 7 5 7 T o ta l T o ta l 4 0 1 4 9 2 0 4 5 5 7 4 4 8 1 5 9 1 4 .3 0 8 7 D e t a ils o f In v a lid V o t e s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p 0 P u b lic In situ tio n s 0 P u b lic - N o n In situ tio n s 0 O rd in a ry Y e s A p p ro va l o f m a te ria l re la te d p a rty tra n sa ctio n . % o f vo te s in % o f V o te s . o f vo te s – in N o . o f vo te s – fa vo u r o n vo te s a ga in st o n vo te s fa vo u r a ga in st p o lle d p o lle d (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 7 9 2 0 7 3 9 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 7 9 2 0 7 3 9 0 1 0 0 .0 0 0 0 0 .0 0 0 0 3 9 5 2 5 2 4 9 2 1 7 1 9 9 .9 9 4 5 0 .0 0 5 5 0 0 0 .0 0 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 3 9 5 2 5 2 4 9 2 1 7 1 9 9 .9 9 4 5 0 .0 0 5 5 5 7 4 4 5 9 8 8 2 1 7 1 9 9 .9 9 6 2 0 .0 0 3 8 h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s VAPN & ASSOCIATES Company Secretaries CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 201 3 read with Rule 21 (2) of the Companies (Management and Administration) Rules, 20 14) The Chairman, 26t" Extra-Ordinary General Meeting of the Members of Inox Green Energy Services Limited CIN: L45207G.120 12PLC070279 Survey No. 1837 & 1834 at Moje Jetalpur, ABS Towers, Second Floor, Old Padra Road, Vadodara - 390007, Gujarat Subject: Consolidated Scrutinizer's Report on Remote E-Voting and Electronic Voting at the 26"' Extra-Ordinary General Meeting of Inox Green Energy Services Limited held on Thursday, 13t" August, 2026 at 03:OO P.M. (IST) through Video Conferencing ("VC")/Otller Audio-Visual Means ("OAVM"), pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, the General Circulars issued by the Ministry of Corporate Affairs from time to time, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, I, Ashok, Raving lCSI M. No. ACS-55136 and COP No. 28599, Pafiner of Mis VAPN & Assoc~ates, Practicing Company Secretaries (FRN: P20 1 5DE045500), have been appointed as the Scrutinizer by the Board of' Directors of lnox Green Energy Services Limited ("the Company") vide resolution dated 22nd July, 2026 pursuant to Section 108 of the Companies Act, 201 3 and Rule 20 of the Companies (Management and Administration) Rules, 2014 for the purposes of scrutinizilig tlie the remote e-voting and e-voting process during the 26th Extra-Ordinary General Meeting ("EGM") pursuant to Section 108 of the Cotnpariies Act, 201 3 (the "Act") and Rule 20 oftlie Companies (Management and Administration) Rules, 2014 (as amended froiii time to time) ("the Rules") and in accordance with terms of circulars iss [Showing first 8,000 characters — download PDF for full document]