Indus Towers Limited has informed the Exchange regarding proceedings of 20th Annual General Meeting

August 19, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block – G, Bandra Kurla Complex, Dalal Street, Mumbai - 400001 B a n d ra (E), Mumbai - 400051 Ref.: Indus Towers Limited (534816/ INDUSTOWER) Sub.: Brief Proceedings of the 20th Annual General Meeting (‘AGM’) of Indus Towers Limited (‘the Company’) Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed brief proceedings of the 20th AGM of the Company held today i.e. on Wednesday, August 19, 2026. Further, we are also enclosing the presentation on financial and operational performance of the Company made at the AGM. This is for your information and records. Thanking you, Yours faithfully, For Indus Towers Limited Samridhi Rodhe Company Secretary & Compliance Officer Encl.: As above Indus Towers Limited Registered & Corporate Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana I Tel: +91 -124-4296766 Fax: +91124 4289333 CIN: L64201HR2006PLC073821 I Email: compliance.officer@industowers.com I www.industowers.com Brief proceedings of the 20th Annual General Meeting Indus Towers Limited The 20th Annual General Meeting (‘AGM’) of the Members of Indus Towers Limited (‘the Company’) was held today i.e., on Wednesday, August 19, 2026 at 02:30 P.M. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and other applicable laws and regulations (including any statutory modifications or re-enactments thereof, for the time being in force). Directors Present: 1. Mr. Sharad Bhansali, Independent Director, Elected Chairman of the Meeting. Also, he is Chairman of HR, Nomination & Remuneration Committee and Risk Management Committee – Registered Office, Gurugram 2. Mr. Prachur Sah, Managing Director & CEO - Registered Office, Gurugram 3. Ms. Anita Kapur, Independent Director and Chairperson of Audit Committee and Stakeholders' Relationship Committee – USA 4. Mr. Rajan Bharti Mittal, Non-Executive Director - Singapore 5. Mr. Rakesh Bharti Mittal, Non-Executive Director - New Delhi 6. Mr. Ramesh Abhishek, Independent Director and Chairman of Corporate Social Responsibility Committee and Environmental, Social and Governance (ESG) Committee - New Delhi 7. Mr. Randeep Singh Sekhon, Non-Executive Director - Gurugram 8. Mr. Soumen Ray, Non-Executive Director - Gurugram Company Secretary: Ms. Samridhi Rodhe - Registered Office, Gurugram In Attendance: 1.Mr. Abhishek Maheshwari, Chief Financial Officer - Registered Office, Gurugram 2.Mr. Harish Chawla, M/s. CL & Associates, Scrutinizer - Gurugram 3.Mr. Akash Agarwal, Representative - M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors -Gurugram 4.Mr. Vaibhav Dandawate, Representative - M/s. Makarand M. Joshi & Co., Company Secretaries, Secretarial Auditors -Mumbai Members Present: 147 Members attended the AGM. The Company Secretary, Ms. Samridhi Rodhe welcomed all the Members present at the 20th Annual General Meeting of the Company and informed that the Chairman of Board, Mr. Dinesh Kumar Mittal has expressed his inability to attend Indus Towers Limited Registered & Corporate Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana I Tel: +91 -124-4296766 Fax: +91124 4289333 CIN: L64201HR2006PLC073821 I Email: compliance.officer@industowers.com I www.industowers.com the Annual General Meeting due to unavoidable circumstances. She further informed the Members that the Board had recommended the name of Mr. Sharad Bhansali, Independent Director, for election as the Chairman of the Meeting. Accordingly, the matter regarding election of Mr. Sharad Bhansali, as the Chairman of the meeting was put to vote. Pursuant to the provisions of the Companies Act, 2013 and the Articles of Association of the Company, and with the consent of majority of Members present at the Meeting, Mr. Sharad Bhansali, was elected as the Chairman of the Meeting. Thereafter, Mr. Sharad Bhansali, welcomed the Members and informed them that the meeting was being held through VC in accordance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. He also informed that the Company has provided live webcast facility for the Members to view the live proceedings of the AGM. He introduced the members of the Board and other officials present at the AGM and informed about the representatives of Statutory auditors, Secretarial auditors and Scrutinizer attending the meeting. Further, he also informed that Mr. Dinesh Kumar Mittal and Mr. Harjeet Kohli, Directors of the Company could not join the meeting due to their preoccupations. The requisite quorum being present, the Chairman called the meeting to order. Subsequently, the Company Secretary informed that the Company has provided facility to the Members to participate in the 20th AGM of the Company through VC and has engaged National Securities Depository Limited (‘NSDL’) for said purpose. It was further informed that the Company had provided to the Members the facility to cast their votes by electronic means through remote e-voting on all resolutions set forth in the Notice of AGM. The Members who joined the AGM through VC and who had not cast their votes through remote e-voting were provided an opportunity to cast their votes through e-voting facility provided at the AGM. It was also informed that statutory registers/ other documents were available electronically for inspection by the Members. The Chairman delivered his speech followed by a presentation on financial and operational performance of the Company by Mr. Prachur Sah, Managing Director & CEO. The presentation is enclosed and will also be made available on the website of the Company at www.industowers.com. Thereafter, the Chairman mentioned that the Notice convening the AGM, Boards’ Report and Financial Statements along with Auditors’ Report for the Financial Year ended March 31, 2026 had been sent through electronic mode to the Members. Accordingly, the Notice, Boards’ Report, Financial Statements and the Auditors’ Report were taken as read. There was no qualification, observation, adverse remark or disclaimer in the Auditors’ Report on Standalone and Consolidated Financial Statements and the Secretarial Audit Report for the Financial Year 2025-26. The floor was opened to ask questions or express views for those Members who had registered themselves as speakers. Clarifications were provided to the queries raised by the Members. The following items of business, as per the Notice of AGM dated July 27, 2026, were put to vote: Ordinary Businesses: 1. To receive, consider and adopt the standalone and consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026. 2. To declare dividend on equity shares for the financial year ended March 31, 2026. 3. To re-appoint Mr. Soumen Ray (DIN: 09484511) as a Director liable to retire by rotation. Indus Towers Limited Registered & Corporate Office: Building No. 10, Tower A, 4th Floor, DLF Cyber City, Gurugram-122002, Haryana I Tel: +91 -124-4296766 Fax: +91124 4289333 CIN: L64201HR2006PLC073821 I Email: compliance.officer@industowers.com I www.industowers.com 4. To re-appoint Mr. Rajan Bharti Mittal (DIN: 00028016) as a Director liable to retire by rotation. Special Business: 5. To approve Material Related Party Transaction(s) with Bharti Airtel Limited. Members present at the AGM, who had not cast their votes through remote e-Voting were provided the opportunity to cast their votes during the AGM. The e-voting facility was available during the course of the AGM and remained open for an additional 15 minutes. The meeting concluded at 04:02 P.M. (IST). Mr. Harish Chawla [Showing first 8,000 characters — download PDF for full document]