Indus Towers Ltd

Actions completed under Regulation 74(5)

• Dematerialisation requests were processed and approved/rejected within the period.
• Securities dematerialised are listed on the exchanges where the existing securities are listed.
• Mutilated and cancelled certificates were forwarded after due verification.
• The depository's name was substituted as registered owner in the records.
• Certification is maintained with depositories and stock exchanges in accordance with Regulations.

Indus Towers Limited — Trading Window closed from September 26, 2026 till completion of 48 hours after the announcement to the Stock Exchange(s) of the audited financial results of the Company for the second quarter (Q2) ending September 30, 2026

ESG Rating Details

• ESG rating 69.86 (Leader) assigned by Niche Ninety Nine (Category II ESG rating provider).
• Indus Towers did not engage the provider; rating based on public disclosures.
• Provider is SEBI-registered Category II ESG Rating Provider.
• Intimation of rating received on September 17, 2026.

Meeting Details

• Date and time: Sep 18, 2026, 01:00 P.M. IST to 02:00 P.M. IST.
• Type/Mode: In-person group investor meeting.
• Organiser: Eastspring Investments and T. Rowe Price.
• Purpose: Analyst/institutional investor interaction.
• Company participants: Officials including Company Secretary & Compliance Officer.

Meeting Details

• Sept 11, 2026, 10:00 AM–5:30 PM IST; in-person group meeting at UBS India Summit 2026.
• Key participants: Company officials (Company Secretary & Compliance Officer); Purpose: Analyst/Institutional investor meet.

ESG ratings disclosure

• Intimations received Aug 31, 2026: ESG ratings assigned by Crisil and SES based on public disclosures.
• Crisil: 63 (Strong) for FY2025-26; SES: 72.1 for FY2025-26, with SES down from 72.3.
• Company did not engage either agency; ratings assigned independently from public disclosures.

AGM Details

• Date and time: 19 Aug 2026, 02:30 PM IST; mode: VC/OAVM.
• Record date: 12 Aug 2026.

Key Resolutions

• Resolution 1: Adoption of standalone and consolidated financial statements; passed.
• Resolution 2: Dividend on equity shares for FY2026; passed.
• Resolution 3: Re-appointment of Soumen Ray; passed with 13.56% dissent.
• Resolution 4: Re-appointment of Rajan Bharti Mittal; passed with 16.23% dissent.
• Resolution 5: Approval of Material RPT with Bharti Airtel Limited; passed.

Director Changes

• Soumen Ray re-appointed as Director liable to retire by rotation.
• Rajan Bharti Mittal re-appointed as Director liable to retire by rotation.

Material Related Party Transactions

• Counterparty Bharti Airtel Limited; Nature: Related party; Value not disclosed.

AGM details

• Date/time: 19 Aug 2026, 2:30 PM IST; mode: VC/OAVM.
• Quorum: 147 members attended; meeting conducted via video.
• Live webcast and e-voting facilities provided for members.

Key resolutions

• Ordinary: adopt standalone and consolidated financial statements for FY ended Mar 31, 2026.
• Ordinary: declare dividend on equity shares for FY 2025-26.
• Ordinary: re-appoint Soumen Ray as director liable to retire by rotation.
• Ordinary: re-appoint Rajan Bharti Mittal as director liable to retire by rotation.
• Special: approve material related party transactions with Bharti Airtel Limited.

Voting results

• Results to be communicated after Consolidated Scrutinizer’s Report; not disclosed at AGM.

Dividend

• Dividend proposal noted; per-share amount not disclosed in proceedings.

Director changes

• Re-appointments of Soumen Ray and Rajan Bharti Mittal as directors.

Auditors

• Statutory auditors attended; no changes announced at the AGM brief.

Material related party transactions

• Approval sought for related party transactions with Bharti Airtel Limited.

Other material approvals

• No ESOPs or charter amendments disclosed in brief proceedings.

Meeting Details

• Date/time: Aug 17, 2026, 10:00 AM–05:00 PM IST
• Type and mode: in-person, group meeting
• Event: Motilal Oswal Annual Global Investor Conference 2026
• Participants: Company officials (management) to attend
• Purpose: investor conference for analyst/institutional investor interaction