5328942026-09-025328942026-09-022026-09-02RelatedPartyTransactionDomain15328942026-09-022026-09-02RelatedPartyTransactionDomain25328942026-09-022026-09-02RelatedPartyTransactionDomain35328942026-09-022026-09-02RelatedPartyTransactionDomain45328942026-09-022026-09-02RelatedPartyTransactionDomain55328942026-09-022026-09-02RelatedPartyTransactionDomain65328942026-09-022026-09-02RelatedPartyTransactionDomain75328942026-09-022026-09-02RelatedPartyTransactionDomain85328942026-09-022026-09-02ResolutionOrAgendaDomain15328942026-09-02ResolutionOrAgendaDomain15328942026-09-022026-09-02ResolutionOrAgendaDomain25328942026-09-02ResolutionOrAgendaDomain25328942026-09-022026-09-02ResolutionOrAgendaDomain35328942026-09-02ResolutionOrAgendaDomain35328942026-09-022026-09-02ResolutionOrAgendaDomain45328942026-09-02ResolutionOrAgendaDomain45328942026-09-022026-09-02ResolutionOrAgendaDomain55328942026-09-02ResolutionOrAgendaDomain55328942026-09-022026-09-02ResolutionOrAgendaDomain65328942026-09-02ResolutionOrAgendaDomain65328942026-09-022026-09-02ResolutionOrAgendaDomain75328942026-09-02ResolutionOrAgendaDomain75328942026-09-022026-09-02ResolutionOrAgendaDomain85328942026-09-02ResolutionOrAgendaDomain8iso4217:INRxbrli:pureINDOWIND ENERGY LIMITEDINDOWINDNew2026-09-2504:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31ST ANNUAL GENERAL MEETINGFRIDAY2026-09-2516:00:00VC /OAVM8Indowind Energy LimitedBALA KUTTIPromoterPurchase of goods or services5780000002026-04-012032-03-31Indowind Energy LimitedNova Power Private LimitedProposed SubsidiaryAny other transaction(a) sale, purchase, lease or supply of goods or business assets or equipment forming part of the business operations; (b) availing or rendering of services; (c) transfer of any resources, services or obligations to meet the Company's business objectives/requirements; and (d) providing guarantees or letter of comfort or undertaking5000000002026-04-012032-03-31Indowind Energy LimitedIndus Capital Private LimitedPromoter GroupAny other transactionBorrowings4000000002026-04-012032-03-31Indowind Energy LimitedIndus Finance LimitedPromoterAny other transactionBorrowings5000000002026-04-012032-03-31Indowind Energy LimitedLoyal Credit & Investments LimitedPromoterAny other transactionBorrowings5000000002026-04-012032-03-31Indowind Energy LimitedIndowind Power Private LimitedSubsidiaryAny other transactiona) sale, purchase, lease or supply of goods or business assets or equipment forming part of the business operations; (b) availing or rendering of services; (c) transfer of any resources, services or obligations to meet the Company's business objectives/requirements;8000000002026-04-012032-03-31Indowind Energy LimitedEveron Power LimitedPromoter GroupAny other transaction(a) sale, purchase, lease or supply of goods or business assets or equipment forming part of the business operations; (b) availing or rendering of services; (c) transfer of any resources, services or obligations to meet the Company's business objectives/requirements;8000000002026-04-012032-03-31Everon Power LimitedIndowind Power Private LimitedBetween Promoter Group & SubsidiaryAny other transaction(a) sale, purchase, lease or supply of goods or business assets or equipment forming part of the business operations; (b) availing or rendering of services; (c) transfer of any resources, services or obligations to meet the Company's business objectives/requirements; and8000000002026-04-012032-03-31Ordinary ResolutionAdoption of Financial Statements1) To consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2) To appoint Dr. K.S Ravindranath (DIN: 00848817), who retires by rotation, as a DirectorExecutive DirectorDr. K.S Ravindranath008488172026-09-252026-09-25Ordinary ResolutionOthersOthersRevision of remuneration of Statutory Auditors of the Company3) To revise the remuneration of Statutory Auditors of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4) To consider and approve the Re-appointment of Mr. N.K. Haribabu (DIN: 06422543) as Whole Time Director of the CompanyExecutive DirectorMr. N.K. Haribabu064225432027-06-072030-06-061Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment5) To consider and approve the Re-appointment of Ms. Sangeetha Harilal Lakhi (DIN: 00074571) as Independent Director for a Second TermNon-Executive - Independent DirectorMs. Sangeetha Harilal Lakhi000745712027-08-082032-08-071Special ResolutionOthersOthersConsider and approve extension of timeline for utilization of rights issue proceeds6) To consider and approve extension of timeline for utilization of rights issue proceedsOrdinary ResolutionRelated Party Transaction7) To approve Material Related Party Transactions of The CompanyOrdinary ResolutionRelated Party Transaction8) To approve Material Related Party Transactions of Subsidiary of the Company