Shareholders meeting

IWL: 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 400001 Mumbai 400 051 Scrip code: 539083 Scrip code: INOXWIND Sub: Voting Results and Combined Scrutinizer’s Report of the 14th Extra-Ordinary General Meeting (‘EGM’) of Inox Wind 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 14th EGM of the Company held on Thursday, 13th August, 2026 at 12:00 Noon (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.inoxwind.com. We request you to take the above on record. Yours faithfully, For Inox Wind Limited Deepak Banga Company Secretary Encl: a/a Inox Wind Limited 14th Extra-Ordinary General Meeting Date of the AGM/EGM 13th August, 2026 Total number of shareholders on record date 5,42,739 No. of shareholders present in the meeting either in person or through 0 proxy: Promoters and Promoter Group 0 Public 0 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 11 Public 84 - -- R-e on required: (Ordinary / Special) Ordinary W-h-et her pro-moter/prom - oter grou p are interested in the agenda/resolution? --- Yes - ~escri~tioofn r esolution considered Approval of material related party transactions %of Votes polled - %of votes in %of Votes No. of votes No. of votes -in No, of votes Category Mode of voting No, of shares held on outstanding favour on votes against on votes polled favour against shares polled polled -- --- (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 (7)=[(5)/(2)1*1@J ,--.---. I NO. of vote; I Promoter and Promoter Group 0 Public lnsitutions - 0 Public - Non lnsitutions 0 J. K. Gupta & AssoeCates (Company Secretaries) Delhi Office :2 57, hrdhman City Center 2, Near ShakU Nagar Rallway Under Br&lga, Oulabi Bagh, DelhC 110062 Tel: +91-1145047222 147657222 10958887741 Ndda Office : Unit Na 1005, Logi-x City center Office Tower, Plot No. BW-58, Sector 92 Gsutum Buddha )(.(lar, Ndda 201901, U.P. Tel, : +91-0120-4254129 18076329207 'S REPORT [Pursuant to Secffon 108 ofthe Comppnies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 20 141 The Chairman INOX WIND LIMITED Registered Address: Plot No. 1, Khasra Nos. 264 to 267, Industrial Area, Village Basal- 174303, District Una, Himachal Pradesh Sub: Scrutinizer's Report on Voting throb& electronic mdans conducted pursuant to the rovisi ns of Se io 1 l f ghe Com~aniesIM anaeement and Administration) Rules. 2014 and other appl.ic -a ble provisions of the Act and the Rules. relevant MCA Circulars issued by the MujuBy of Corporate Maim YMCA Circulars7. Rermlation 44 of the SEBI (Listing Oblieations and Disclosure Requirements) Remilations. 2015 ("Listing Rermlations"). for oassinn of Proposed Resolutions bv means of Video Conferencine !"VCH)/ Other Audio-visual Means !"OAVMn! throueh E-voting process. Respected Sir, I, Priymka Goel, Partner of M/s J. K. Gupta & Associates, Practicing Company Secretary having office at 257, Vardhman City Centre-2, Near Shakti Nagar Railway under Bridge, New Delhi-110052 was appointed as the Scrutinizer by the Board of Directors of Inox Wind Limited ("the Company") pursuant to the of Section 108 of Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 to scrutinize the process of voting conducted through E-voting in respect of the resolution/item as set but in the Notice dated 16" July, 2026 (herein after the "Notice of EGM"), and 'thekesolution deemed to be passed at Extra Ordinary General Meeting Held on Thursday, 13'h August, 2026 in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA). The Management of the Company ensured the compliance with the requirements of the Companies Act, 2013, Rules framed thereunder and relevant MCA Circulars relating to the process of E- voting on the resolution contained in the "Notice of Extra Ordinary Geneml MeetingNoft he members of the Company. I as a scrutinizer engaged for the electronic voting process conducted and to make a Scrutinizer report of the Votes Cast "in favor" or "against" the resolution as stated below, based on the report generated from National Securities Depository Limited, the authorized agency engaged by the Company to provide e-voting facilities. Kt,: I~ro\ If ~rrtLl itrrit~d The result of the Remote E-voting conducted for the mentioned item/resolution are as under: NO. 1: Auuroval of material related uartv transactiong (a) Voted in Favor of the Resolution: mbers voted (b) Voted against the Resolution: Mode of Number of - Number of Votes Cast (shares) Voting members voted No. Perqentage Percentage through remote e- of Vote of Vote voting and Cast (w.r.t. Cast (w.r.t. electronic voting Present Total system at the and Voted) Number of meeting Shares) Remote E- 62 25477146 5.99% 1.47% voting E Voting at EGM 1 4 0.00% 0.00% Total 63 25477150 5.99Y0 1.47% (c) Invalid Votes: - -- - - Mode of Voting Num-A ber of Number of votes Cast (shares) members voted No. Percentage Percentage through remote e- of Vote of Vote voting and Cast (w.r.t. Cast (w.r.t. electronic voting Present Total system at the and Voted) Number of meeting Shares) Remote E-Voting NIL NA NA E Voting at EGM NIL NA NA Total NA NA @.-tI ed tha g the above-mentioned resolution wtzspassed with roalu'siti? m@r& on 23fhA UPH~2. 026% Thanking you Yours faithfully Far J. K. Gupta & Associates FZamr C.P. No. 15868 M. No, A34403 IPR No.: 6747/2025 Date: 14.08.2026 UDIAI: A034403H001110500 Place: De'ihi Acknowledgement receipt of the Report For and on behalf,of 'TINOX WIND LIMITED." (Company Secretary) M.No.- A12716 Date: 14.08.2026 dqda Place: