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Wind LimitedINOXWINDNew2026-09-0312:05:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17Friday2026-09-2515:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)7Inox Wind LimitedInox Green Energy Services Limited and/ or any of its subsidiariesmaterial subsidiaryPurchase of goods or services25000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Green Energy Services Limited and/ or any of its subsidiariesmaterial subsidiarySale of goods or services50000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Green Energy Services Limited and/ or any of its subsidiariesmaterial subsidiaryInter-corporate deposit35000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Green Energy Services Limited and/ or any of its subsidiariesmaterial subsidiaryInter-corporate deposit35000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 17th Annual General MeetingInox Wind LimitedInox Green Energy Services Limited and/ or any of its subsidiariesmaterial subsidiaryAny other transactionReimbursement/recovery of expenses20000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 17th Annual General MeetingInox Wind LimitedInox Green Energy Services Limited and/ or any of its subsidiariesmaterial subsidiaryAny other transactionOther incidental and ancillary business transactions10000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 17th Annual General MeetingInox Wind LimitedInox Renewable Solutions Limited and/ or any of its subsidiariesmaterial subsidiaryPurchase of goods or services10000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Renewable Solutions Limited and/ or any of its subsidiariesmaterial subsidiarySale of goods or services60000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Renewable Solutions Limited and/ or any of its subsidiariesmaterial subsidiaryInter-corporate deposit150000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Renewable Solutions Limited and/ or any of its subsidiariesmaterial subsidiaryInter-corporate deposit150000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Renewable Solutions Limited and/ or any of its subsidiariesmaterial subsidiaryAny other transactionProviding guarantees and/or securities50000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Renewable Solutions Limited and/ or any of its subsidiariesmaterial subsidiaryAny other transactionReimbursement/recovery of expenses10000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Renewable Solutions Limited and/ or any of its subsidiariesmaterial subsidiaryAny other transactionOther incidental and ancillary business transactions10000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedInox Clean Energy Limited and/ or any of its subsidiariesa group entity and a related party of the Company.Inter-corporate deposit50000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingInox Wind LimitedShri Devansh JainWhole-time DirectorLoan60000000002026-09-252027-09-30Period from conclusion of 17th Annual General Meeting upto the conclusion of 18th Annual General MeetingOrdinary ResolutionAdoption of Financial Statementsa. Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Shri Mukesh Manglik as a Director liable to retire by rotationNon-Executive - Non-Independent DirectorMukesh Manglik070015092026-09-252029-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Madhurima Sayan Das as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Madhurima Sayan Das063878732026-09-052027-09-042Special ResolutionOthersOthersTo approve the increase in the borrowing limits under Section 180(1)(c) of the Companies Act, 2013To approve the increase in the borrowing limits under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersTo approve creation of mortgage, charge, hypothecation and other security interests on the assets of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013To approve creation of mortgage, charge, hypothecation and other security interests on the assets of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to Cost Auditors of the Company for the Financial Year ending on 31st March, 2027OthersCost AuditorM/s. Jain Sharma and Associates2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions of the Company