INDOWIND ENERGY LTD.

Mr. Bathey Ramamurthy Baskaran, an Independent Director of Indowind Energy Ltd, has resigned from his position effective September 9, 2026. The resignation is attributed to personal commitments and other professional pre-occupations. Mr. Baskaran has confirmed that there are no other material reasons for his departure. The company has taken the resignation on record and will complete the necessary filings with the Registrar of Companies. The resigning director holds no directorships in any other listed entities.

Indowind Energy Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The company has scheduled its 31st Annual General Meeting (AGM) for September 25, 2026, at 4:00 PM, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Shareholders can participate in e-voting through CDSL's platform (www.evotingindia.com) from September 22 to September 24, 2026. The cut-off date for e-voting eligibility is September 18, 2026. The Annual Report is available electronically to registered shareholders and on the company's website. The filing also lists key personnel including directors, auditors, and the CFO.

Indowind Energy Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 13, 2026. The company stated that a shortfall in income is due to the delayed onset of the wind season. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by the statutory auditors. The financial results are also available on the company's website and stock exchange websites.

Indowind Energy Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the notice for its 31st Annual General Meeting (AGM), scheduled for September 25, 2026, with the register of members closing from September 19 to September 25, 2026, and a record date of September 18, 2026. Additionally, the board proposed the re-appointment of Ms. Sangeetha Harilal Lakhi as Independent Director and the appointment of Mr. N.K. Haribabu as Whole Time Director, subject to shareholder approval at the AGM. The financial results will be published in newspapers and made available on the company's and stock exchanges' websites.

Indowind Energy Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. The results will be presented on both standalone and consolidated bases. Concurrently, the company has confirmed that the trading window for designated persons, which opened on July 1, 2026, will remain closed until 48 hours after the disclosure of these financial results. The approved results will be published on the company's website and in newspapers within 48 hours of the board meeting.

Indowind Energy Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The company will communicate the date of the Board Meeting to consider these results in due course.

Indowind Energy Ltd's board approved the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The company will invest in a UK-based wholly-owned subsidiary to facilitate fund-raising through overseas securities. The board meeting, held on May 26, 2026, also reviewed the acquisition of Nova Future Power Ltd for One Pound, aiming for completion within 3 months, pending RBI approval.

Indowind Energy Ltd's board approved audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The company is establishing a wholly-owned subsidiary in the United Kingdom to facilitate overseas fundraising. They also acquired Nova Future Power Ltd for One Pound to expand their power business.

Indowind Energy Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The board will also discuss fund raising via securities issuance and other business matters. The trading window for designated persons has been closed since April 1, 2026, and will remain closed until 48 hours after the results are disclosed.

Indowind Energy Ltd. announced that the National Company Law Tribunal (NCLT) has modified its order dated March 10, 2026, regarding the amalgamation of Ind Eco Ventures Limited with Indowind Energy Limited. The modifications, approved on April 29, 2026, include taking on record the Income Tax Department's NOC and Section 281 certificate, and correcting the Appointed Date from April 1, 2023, to April 1, 2024. The company received the order on May 6, 2026, and this disclosure is made under Regulation 30 of the SEBI (LODR) Regulations, 2015.