5348162025-08-172025-11-165348162025-11-165348162025-08-172025-11-16Resolution15348162025-11-16Resolution15348162025-11-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-11-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-11-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-11-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-11-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-11-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-11-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-11-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-11-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-11-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-11-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-11-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-11-16Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares534816INDUSTOWERNOTLISTEDINE121J01017INDUS TOWERS LIMITEDPostal Ballot2025-11-16Mr. Harish Chawla CL & Associates, Company SecretariesCSF90022025-10-102025-11-182025-10-103877831The total issued share capital of the Company includes 50 (Fifty Only) shares which are lying in the Indus Towers Limited – Unclaimed Suspense Account, of which voting rights are frozen till rightful owners claim pursuant to Regulation 34 read with Schedule V(F)(e) of the Listing Regulations and 1,027,649 (Ten Lakh Twenty Seven Thousand Six Hundred and Forty Nine Only) equity shares held by Indus Towers Employees’ Welfare Trust (“ESOP Trust”) which are treated as “Non-Promoter Non-Public Shareholding” as per the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, of which voting rights are not exercised and 4,704 (Four Thousand Seven Hundred and Four Only) equity shares transferred to and held by Investor Education and Protection Fund (‘IEPF’) on which voting rights are frozen pursuant to Section 125 and Section 124(6) read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rule, 2016.SpecialfalseTo re-appoint Mr. Sharad Bhansali (DIN:08964527) as an Independent Director of the Company.true1346314334134631433410013463143340100013463143340000001346314334000000134631433413463143341001346314334010001173481948102345179587.21592257985010087194590.14399.8561117348194800000011734819480000001173481948102345179587.21592257985010087194590.14399.856111836647510319420.871810068822506097.57162.428411836647500000011836647500000011836647510319420.871810068822506097.57162.42842638162757237079807189.8655226990106610089700595.74424.2558000