Shareholders meeting

indus TOWERS August 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block – G, Bandra Kurla Dalal Street, Mumbai - 400001 C o m plex, Bandra (E), Mumbai - 400051 Ref.: Indus Towers Limited (534816/ INDUSTOWER) Sub.: Outcome of 20th Annual General Meeting (‘AGM’) of the Company Dear Sir/Ma’am, Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby submit the following information in relation to the 20th Annual General Meeting (‘AGM’) of the Company, which was held on Wednesday, August 19, 2026 at 02:30 P.M. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’): 1. Voting results of the AGM as Annexure – A. All the resolutions as stated in the Notice of AGM dated July 27, 2026 have been approved with requisite majority. 2. Scrutinizers’ Report dated August 21, 2026 issued by Mr. Harish Chawla, Partner, M/s CL & Associates, Company Secretaries, New Delhi pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 and other applicable circulars as Annexure B. 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 indus TOWERS Annexure - A Indus Towers Limited Voting Results of Remote e-Voting and e-Voting during the 20th Annual General Meeting E-voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolutions: Date Wednesday, August 19, 2026 Total number of shareholders on record date, i.e., Wednesday, August 12, 2026 354,207 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not applicable Public: Not applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 6 Public: 141 1. To receive, consider and adopt the standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026 Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % votes polled No. of votes - in No. of votes - % of votes - in % of votes - in held polled on outstanding favour in Against favour Against shares (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and Remote E-voting 1,35,22 ,08,904 70,43,60,807 52.0896 70,43,60,807 0 100 0 Promoter E-voting at AGM 64,78,48,097 47.9104 64,78,48,097 0 100 0 Group Total 1,35,22,08,904 1,35,22,08,904 100 1,35,22,08,904 0 100 0 Public Remote E-voting 1,17,09,93,645 1,05,15,16,236 89.7969 1,05,14,31,387 84,849 99.9919 0.0081 Institutions E-voting at AGM 0 0 0 0 0 0 Total 1,17,09,93,645 1,05,15,16,236 89.7969 1,05,14,31,387 84,849 99.9919 0.0081 Public Non- Remote E-voting 11,49,60,208 97,32,124 8.4656 97,29,362 2,762 99.9716 0.0284 Institutions E-voting at AGM 6,702 0.0058 202 6,500 3.0140 96.9860 Total 11,49,60,208 97,38,826 8.4715 97,29,564 9,262 99.9049 0.0951 Total 2,63,81,62,757 2,41,34,63,966 91.4 828 2,41,33 ,69,855 94,1 11 99.9961 0.00 39 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 indus TOWERS 2. To declare dividend on equity shares for financial year ended March 31, 2026 Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % votes polled No. of votes - in No. of votes - % of votes - in % of votes - in held polled on outstanding favour in Against favour Against shares (1) (2) (3) = (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 [(2)/(1)]*100 Promoter and Remote E-voting 1,35,22 ,08,904 70,43,60,807 52.0896 70,43,60,807 0 100 0 Promoter E-voting at AGM 64,78,48,097 47.9104 64,78,48,097 0 100 0 Group Total 1,35,22,08,904 1,35,22,08,904 100 1,35,22,08,904 0 100 0 Public Remote E-voting 1,17,09,93,645 1,05,48,21,412 90.0792 1,05,48,21,412 0 100 0 Institutions E-voting at AGM 0 0 0 0 0 0 Total 1,17,09,93,645 1,05,48,21,412 90.0792 1,05,48,21,412 0 100 0 Public Non- Remote E-voting 11,49,60,208 97,32,104 8.4656 97,31,693 411 99.9958 0.0042 Institutions E-voting at AGM 6,702 0.0058 202 6,500 3.0140 96.9860 Total 11,49,60,208 97,38,806 8.4715 97,31,895 6,911 99.9290 0.0710 Total 2,63,81,62,757 2,41,67,69,122 91.6080 2,41,67,62,211 6,911 99.9997 0.0003 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 indus TOWERS 3. To re-appoint Mr. Soumen Ray (DIN:09484511) as a Director liable to retire by rotation Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % votes polled No. of votes - in No. of votes - % of votes - in % of votes - in held polled on outstanding favour in Against favour Against shares (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and Remote E-voting 1,35,22 ,08,904 70,43,60,807 52.0896 70,43,60,807 0 100 0 Promoter E-voting at AGM 64,78,48,097 47.9104 64,78,48,097 0 100 0 Group Total 1,35,22,08,904 1,35,22,08,904 100 1,35,22,08,904 0 100 0 Public Remote E-voting 1,17,09,93,645 1,05,44,79,330 90.0500 72,68,59,255 32,76,20,075 68.9306 31.0694 Institutions E-voting at AGM 0 0 0 0 0 0 Total 1,17,09,93,645 1,05,44,79,330 90.0500 72,68,59,255 32,76,20,075 68.9306 31.0694 Public Non- Remote E-voting 11,49,60,208 97,32,104 8.4656 97,28,278 3,826 99.9607 0.0393 Institutions E-voting at AGM 6,702 0.0058 202 6,500 3.0140 96.9860 Total 11,49,60,208 97,38,806 8.4715 97,28,480 10,326 99.8940 0.1060 Total 2,63,81,62,757 2,41,64,27,040 91.5951 2,08,87,96,639 32,76,30,401 86.4415 13.5585 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 indus TOWERS 4. To re-appoint Mr. Rajan Bharti Mittal (DIN: 00028016) as a Director liable to retire by rotation Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % votes polled No. of votes - in No. of votes - % of votes - in % of votes - in held polled on outstanding favour in Against favour Against shares (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and Remote E-voting 1,35,22 ,08,904 70,43,60,807 52.0896 70,43,60,807 0 100 0 Promoter E-voting at AGM 64,78,48,097 47.9104 64,78,48,097 0 100 0 Group Total 1,35,22,08,904 1,35,22,08,904 100 1,35,22,08,904 0 0 0 Public Remote E-voting 1,17,09,93,645 1,05,44,79,330 90.0500 66,23,08,423 39,21,70,907 62.8090 37.1910 Institutions E-voting at AGM 0 0 0 0 0 0 Total 1,17,09,93,645 1,05,44,79,330 90.0500 66,23,08,423 39,21,70,907 62.8090 37.1910 Public Non- Remote E-voting 11,49,60,208 97,32,104 8.4656 97,24,662 7,442 99.9235 0.0765 I [Showing first 8,000 characters — download PDF for full document]