INDOWIND ENERGY LTD : APPOINTS ADDITIONAL DIRECTOR

• Board of Directors approved the appointment of Dr. S.R. Shriraam Shekher as an Additional Director (Non-Executive Independent Director). • Appointment is effective from September 30, 2026, for a term of five years, subject to shareholder approval. • Dr. Shekher meets independence criteria as per Companies Act, 2013 and Listing Regulations. • He is not debarred from holding the office of Director by any regulatory authority. • Requisite disclosure as prescribed under SEBI Listing Regulations is enclosed as Annexure-A.

Indowind Energy Ltd

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