INDUSTOWER2024-06-012024-08-29Resolution1 INDUSTOWER2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution1in-bse-voting:TotalShareholdingMember INDUSTOWER2024-08-29 Resolution1 INDUSTOWER2024-06-012024-08-29Resolution2 INDUSTOWER2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution2in-bse-voting:TotalShareholdingMember INDUSTOWER2024-08-29 Resolution2 INDUSTOWER2024-06-012024-08-29Resolution3 INDUSTOWER2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution3in-bse-voting:TotalShareholdingMember INDUSTOWER2024-08-29 Resolution3 INDUSTOWER2024-06-012024-08-29Resolution4 INDUSTOWER2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDUSTOWER2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution4in-bse-voting:TotalShareholdingMember INDUSTOWER2024-08-29 Resolution4 INDUSTOWER2024-06-012024-08-29Resolution5 INDUSTOWER2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDUSTOWER2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution5in-bse-voting:TotalShareholdingMember INDUSTOWER2024-08-29 Resolution5 INDUSTOWER2024-06-012024-08-29Resolution6 INDUSTOWER2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDUSTOWER2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution6in-bse-voting:TotalShareholdingMember INDUSTOWER2024-08-29 Resolution6 INDUSTOWER2024-06-012024-08-29Resolution7 INDUSTOWER2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution7in-bse-voting:TotalShareholdingMember INDUSTOWER2024-08-29 Resolution7 INDUSTOWER2024-06-012024-08-29Resolution8 INDUSTOWER2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDUSTOWER2024-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDUSTOWER2024-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDUSTOWER2024-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDUSTOWER2024-08-29Resolution8in-bse-voting:TotalShareholdingMember INDUSTOWER2024-08-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDUSTOWER INE121J01017 Indus Towers Limited AGM 2024-08-29 450524 0 0 2 167 8 The 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 3,21,345 (Three Lakh Twenty One Thousand Three Hundred and Forty Five 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 3,514 (Three Thousand Five Hundred and Fourteen 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. Ordinary false To receive, consider and adopt the audited standalone and consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 1401693791 1401693791 100 1401693791 0 100 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 1401693791 100 1401693791 0 100 0 1108963038 922856814 83.22 919522190 3334624 99.64 0.36 1108963038 5696238 0.51 5696238 0 100 0 1108963038 0 0 0 0 0 0 1108963038 928553052 83.73 925218428 3334624 99.64 0.36 184280121 15983128 8.67 15877098 106030 99.34 0.66 184280121 739 0 739 0 100 0 184280121 0 0 0 0 0 0 184280121 15983867 8.67 15877837 106030 99.34 0.66 2694936950 2346230710 87.06 2342790056 3440654 99.85 0.15 Ordinary false Re-appointment of Mr. Sunil Sood (DIN:03132202) as a Director liable to retire by rotation 1401693791 1401693791 100 1401693791 0 100 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 1401693791 100 1401693791 0 100 0 1108963038 924832932 83.4 697378659 227454273 75.41 24.59 1108963038 5696238 0.51 0 5696238 0 100 1108963038 0 0 0 0 0 0 1108963038 930529170 83.91 697378659 233150511 74.94 25.06 184280121 15982912 8.67 15876193 106719 99.33 0.67 184280121 739 0 739 0 100 0 184280121 0 0 0 0 0 0 184280121 15983651 8.67 15876932 106719 99.33 0.67 2694936950 2348206612 87.13 2114949382 233257230 90.07 9.93 Ordinary false Re-appointment of Mr. Rajan Bharti Mittal (DIN:00028016) as a Director liable to retire by rotation 1401693791 1401693791 100 1401693791 0 100 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 1401693791 100 1401693791 0 100 0 1108963038 924832932 83.4 602075108 322757824 65.1 34.9 1108963038 5696238 0.51 0 5696238 0 100 1108963038 0 0 0 0 0 0 1108963038 930529170 83.91 602075108 328454062 64.7 35.3 184280121 15983024 8.67 15875978 107046 99.33 0.67 184280121 739 0 739 0 100 0 184280121 0 0 0 0 0 0 184280121 15983763 8.67 15876717 107046 99.33 0.67 2694936950 2348206724 87.13 2019645616 328561108 86.01 13.99 Ordinary false Re-appointment of Mr. Gopal Vittal (DIN:02291778) as a Director liable to retire by rotation 1401693791 1401693791 100 1401693791 0 100 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 1401693791 100 1401693791 0 100 0 1108963038 924832932 83.4 699826764 225006168 75.67 24.33 1108963038 5696238 0.51 0 5696238 0 100 1108963038 0 0 0 0 0 0 1108963038 930529170 83.91 699826764 230702406 75.21 24.79 184280121 15983004 8.67 15874137 108867 99.32 0.68 184280121 739 0 739 0 100 0 184280121 0 0 0 0 0 0 184280121 15983743 8.67 15874876 108867 99.32 0.68 2694936950 2348206704 87.13 2117395431 230811273 90.17 9.83 Ordinary true To approve Material Related Party Transaction(s) with Bharti Airtel Limited 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1108963038 924832932 83.4 924832932 0 100 0 1108963038 5696238 0.51 5696238 0 100 0 1108963038 0 0 0 0 0 0 1108963038 930529170 83.91 930529170 0 100 0 184280121 15983024 8.67 15875353 107671 99.33 0.67 184280121 739 0 739 0 100 0 184280121 0 0 0 0 0 0 184280121 15983763 8.67 15876092 107671 99.33 0.67 2694936950 946512933 35.12 946405262 107671 99.99 0.01 Ordinary true To approve Material Related Party Transaction(s) with Bharti Hexacom Limited 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1108963038 924832932 83.4 924832932 0 100 0 1108963038 5696238 0.51 5696238 0 100 0 1108963038 0 0 0 0 0 0 1108963038 930529170 83.91 930529170 0 100 0 184280121 15983035 8.67 15874582 108453 99.32 0.68 184280121 739 0 739 0 100 0 184280121 0 0 0 0 0 0 184280121 15983774 8.67 15875321 108453 99.32 0.68 2694936950 946512944 35.12 946404491 108453 99.99 0.01 Ordinary true To approve Material Related Party Transactions with Vodafone Idea Limited 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1108963038 924832932 83.4 924832932 0 100 0 1108963038 5696238 0.51 5696238 0 100 0 1108963038 0 0 0 0 0 0 1108963038 930529170 83.91 930529170 0 100 0 184280121 15983035 8.67 15876343 106692 99.33 0.67 184280121 739 0 739 0 100 0 184280121 0 0 0 0 0 0 184280121 15983774 8.67 15877082 106692 99.33 0.67 2694936950 946512944 35.12 946406252 106692 99.99 0.01 Ordinary false Appointment of Mr. Jagdish Saksena Deepak (DIN: 02194470) as a Director liable to retire by rotation 1401693791 1401693791 100 1401693791 0 100 0 1401693791 0 0 0 0 0 0 1401693791 0 0 0 0 0 0 1401693791 1401693791 100 1401693791 0 100 0 1108963038 924832932 83.4 698570647 226262285 75.53 24.47 1108963038 5696238 0.51 0 5696238 0 100 1108963038 0 0 0 0 0 0 1108963038 930529170 83.91 698570647 231958523 75.07 24.93 184280121 15983855 8.67 15875323 108532 99.32 0.68 184280121 739 0 739 0 100 0 184280121 0 0 0 0 0 0 184280121 15984594 8.67 15876062 108532 99.32 0.68 2694936950 2348207555 87.13 2116140500 232067055 90.12 9.88