Shareholders meeting

August 20, 2026 IGAL/SECT/8-26/4 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra – (E) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Symbol: INDIGO Scrip Code: 539448 Subject: Voting Results & Consolidated Scrutinisers’ Report for 23rd Annual General Meeting Dear Sir/ Madam, Please find attached the following with respect to the 23rd Annual General Meeting (AGM) of the Company held on Thursday, August 20, 2026 at 1100 hours (IST), through video conferencing: 1. Voting Results of the resolutions proposed at the AGM in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure-I; and 2. Consolidated Scrutinisers’ Report in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-II. This disclosure is also being made available on the Company’s website at www.goindigo.in. Kindly take the same on record. Thanking you, For InterGlobe Aviation Limited Neerja Sharma Company Secretary & Chief Compliance Officer Encl: a/a InterGlobe Aviation Limited Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi – 110 001, India. M +91 9650098905, F + 91 11 43513200 Email: corporate@goindigo.in Corporate Office: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768 DPV & ASSOCIATES LLP COMPANY SECRETARIES, LLPIN: AAV-8350 Reg. Off: B-285, First Floor, Green Fields, Sector-43, Faridabad-121010 .Dynamic .Precise E-mail: dpvAdpvassociatea.com I deveskadpveasociateccomjele: 0129 4902641 Consolidated Scrutiniser's Report [Pursuant to Section 108 of the Companies Act, 2013 (the "Act") and Rule 20 of the Companies (Management and Administration) Rules, 2014 (the "Rules") as amended] The Chairperson, InterGlobe Aviation Limited CIN: - L62100DL2004PLC129768 Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi-110001 Subject: Consolidated Scrutiniser's Report on remote e-voting and e-voting at the 23rd Annual General Meeting of the equity shareholders of InterGlobe Aviation Limited (the "Company") held on Thursday, August 20, 2026, at 11:00 A.M. (1ST) through Video Conferencing ('VC'). Dear Sir, I, Devesh Kumar Vasisht. Managing Partner of M/s. DPV & Associates LLP, Company Secretaries. bearing firm registration number L2021HR009500, having office at B-285, First Floor, Green Fields, Sector-43, Faridabad-121010, have been appointed as Scrutinizer by the Board of Directors of InterGlobe Aviation Limited ('the Company') on May 29, 2026, pursuant to the provisions of Section 108 of the Companies Act, 2013 (lie Act') read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, to scrutinize the voting process i.e. remote e-voting and e-voting, in respect of the below mentioned resolutions proposed at the Twenty Third Annual General Meeting ('AGM') on Thursday, August 20, 2026, at 11:00 A.M. (IST) through VC / OAVM in a fair and transparent manner. The Company has availed the services of National Securities Depositories Limited ('NSDL') for the purpose of convening the AGM through VC / OVAM facility, voting through remote e-voting and e- voting at the AGM. As informed by the Company, the notice of the AGM dated May 29, 2026 along with the Annual Report for financial year 2025-26 were sent through electronic mode to the Members whose e-mail addresses are registered with the Company/Depositories, in compliance with the Ministry of Corporate Affairs ('MCA') General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and subsequent circulars issued by Ministry of Corporate Affairs ("MCA Circulars") in this regard latest being 03/2025 dated September 22, 2025. Further, in compliance with the Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company has also sent a letter to those Members whose email addresses were not registered with the Company/Registrar and Share Transfer Agent of the Company / Depositories, providing them the web link, including the exact path and QR code for accessing the Company's Annual Report and Notice of AGM. Wage I submit my report as under: 1. The Management of the Company Is responsible to ensure the compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; (iii) SEBI Circulars and (iv) the Listing Regulations related to e-voting in respect of the resolutions contained in the Notice of AGM dated May 29, 2026 including the dispatch of notice to the shareholders and also to ensure a secured electronic voting system. 2. My responsibility as Scrutiniser is restricted to make a consolidated scrutinisers report of the votes cast in 'Favour' or 'Against' the resolutions contained in the Notice of AGM, based on the report generated from the e-voting system provided by NSDL. 3. The Company has published newspaper advertisement on July 29, 2026 confirming on the completion of dispatch of AGM Notice along with the Annual Report for FY 2025-26 to eligible members in "Financial Express" in English Language and "Jansatta" in Regional Language (Hindi) as per Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Listing Regulations. 4. The Members of the Company as on the "Cut-off Date" i.e. Thursday, August 13, 2026 were entitled to avail the facility of remote e-voting as well as e-voting at the AGM on the proposed resolutions as set out in the Notice of AGM. 5. The voting period for remote e-voting commenced on Saturday, August 15, 2026 at 9:00 A.M. (IST) and ended on Wednesday, August 19, 2026 at 5:00 P.M. (1ST) and the NSDL e-voting platform was disabled thereafter. The Company provided e-voting facility to the Members who participated / attended the AGM through VC facility and had not tasted their vote earlier through remote e-voting. Further, the e-voting platform was opened during the AGM and remained open for the next 15 minutes from the conclusion of AGM for voting by the Members. 6. After completion of e-voting at the AGM, the e-votes cast by the Members were unblocked in the presence of two witnesses i.e. Mr. Mukesh Sharma and Mr_ Parveen Kumar who were not in the employment of the Company who have signed below: Mukesh Sharma Parveen Kumar 7. The data of remote e-voting and e-voting at the AGM was diligently scrutinized and reconciled with the records maintained by KFin Technologies Limited, RTA of the Company. Detailed registers were maintained containing the summary of results of remote e-voting and e-voting at AGM. 8. There was no shareholder who opted for both the facilities, i.e. remote e-voting and e-voting at AGM. Further, the Members who voted for lesser number of shares as compared to their entitlement, the number of shares for which they have actually voted have been considered. 9. As on cut-off date, the total paid-up share capital of the Company was Rs. 386,66,65,970 (Rupees Three Hundred Eighty-Six Crore Sixty-Six Lakh Sixty-Five Thousand Nine Hundred and Seventy 2 age OPV & Associates LLP only) divided into 38,66,66,597 (Thirty-Eight Crore Sixty-Six Lakh Sixty-Six Thousand Five Hundred and Ninety-Seven) fully paid equity shares of face value of Rs. 10/- (Rupees Ten only) each. 10. The consolidated summary of results of e-voting at AGM and remote e-voting are as under: Resolution No. 1 Adoption of Financial Statements a. The audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Directors and Auditors thereon; and b. The audited consolidated financial statements of the Company for the financial year ended March 31, 2026 [Showing first 8,000 characters — download PDF for full document]