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TOWERS LIMITEDAGM2026-08-1902:30 PM04:02 PMHarish Chawla CL & Associates, Company SecretariesCS F90022026-04-302026-08-212026-08-123542070061415The 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 1,98,911 (One Lakh Ninety Eight Thousand Nine Hundred and Eleven 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 6,768 (Six Thousand Seven Hundred and Sixty Eight 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. Please note that the voting was done through e-voting only.OrdinaryfalseTo receive, consider and adopt the standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026true1352208904135220890410013522089040100013522089040000001352208904000000135220890413522089041001352208904010001170993645105151623689.796910514313878484999.99190.0081117099364500000011709936450000001170993645105151623689.796910514313878484999.99190.008111496020897388268.47159729564926299.90490.095111496020800000011496020800000011496020897388268.47159729564926299.90490.09512638162757241346396691.482824133698559411199.99610.0039OrdinaryfalseTo declare dividend on equity shares for financial year ended March 31, 2026true1352208904135220890410013522089040100013522089040000001352208904000000135220890413522089041001352208904010001170993645105482141290.0792105482141201000117099364500000011709936450000001170993645105482141290.079210548214120100011496020897388068.47159731895691199.9290.07111496020800000011496020800000011496020897388068.47159731895691199.9290.0712638162757241676912291.6082416762211691199.99970.0003OrdinaryfalseTo re-appoint Mr. Soumen Ray (DIN:09484511) as a Director liable to retire by rotationtrue1352208904135220890410013522089040100013522089040000001352208904000000135220890413522089041001352208904010001170993645105447933090.0572685925532762007568.930631.0694117099364500000011709936450000001170993645105447933090.0572685925532762007568.930631.069411496020897388068.471597284801032699.8940.10611496020800000011496020800000011496020897388068.471597284801032699.8940.1062638162757241642704091.5951208879663932763040186.441513.5585OrdinaryfalseTo re-appoint Mr. Rajan Bharti Mittal (DIN: 00028016) as a Director liable to retire by rotationtrue1352208904135220890410013522089040100013522089040000001352208904000000135220890413522089041001352208904010001170993645105447933090.0566230842339217090762.80937.191117099364500000011709936450000001170993645105447933090.0566230842339217090762.80937.19111496020897388068.471597248641394299.85680.143211496020800000011496020800000011496020897388068.471597248641394299.85680.14322638162757241642704091.5951202424219139218484983.770116.2299OrdinarytrueTo approve Material Related Party Transaction(s) with Bharti Airtel Limitedtrue13522089040000001352208904000000135220890400000013522089040000001170993645105415673090.0224105415673001000117099364500000011709936450000001170993645105415673090.022410541567300100011496020894679238.23589458883904099.90450.095511496020800000011496020800000011496020894679238.23589458883904099.90450.09552638162757106362465340.31691063615613904099.99920.0008