Outcome of Board Meeting held on 26th May, 2023 In compliance with Regulation 30 read with Schedule III of the Listing Regulations we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e., 12th June, 2023, inter alia, has transacted the following businesses: Based on the recommendation of the Audit Committee and the Committee of Independent Directors, the Board has considered and approved the Scheme of Arrangement between Inox Wind Energy Limited ('IWEL' or 'Transferor Company') and Inox Wind Limited ('Company' or 'IWL' or 'Transferee Company') and their respective shareholders (the 'Scheme'), which provides for merger of Transferor Company into IWL. (As per BSE Announcement Dated on 12/06/2023) Intimation regarding receipt of observation letters received from BSE Limited and National Stock Exchange of India Limited in relation to proposed Scheme of Arrangement between Inox Wind Energy Limited and Inox Wind Limited. Observation Letter (As Per BSE Announcement Dated on 28/12/2023) Update on Scheme of Arrangement between Inox Wind Energy Limited and Inox Wind Limited and their respective shareholders '632 equity shares of IWL of Rs. 10 each fully paid up to be issued for every 10 equity shares of IWEL of Rs. 10 each fully paid up' (As Per BSE Announcement Dated on :23.05.2025) Certified true copy of the final order of the Hon''ble NCLT, Chandigarh Scheme of merger between Inox Wind Energy and Inox Wind approved Certified True Copy of final order of Hon''ble NCLT, Chandigarh (As Per BSE Announcement Dated on 11.06.2025) Pursuant to Regulations 30 and 42 of the Listing Regulations, we wish to inform you that the IWL Committee of the Board of Directors for Operations of the Company at its meeting held today, i.e., on 11th June, 2025 has fixed Saturday, 2iSt June, 2025 as the Specified Date (Record Date) for the purpose of determining the equity shareholders of Inox Wind Energy Limited, who shall be entitled to receive fully paid-up equity shares of the Company as per the below given share exchange ratio in terms of the Scheme and disclosure dated 25thApril2024: 632 equity shares (face value of Rs. lo/- per share) of the Company to be issued for every lo equity shares (face value of Rs. lo/- per share) of Inox Wind Energy Limited. (As per BSE Announcement Dated on 11/06/2025) Intimation of effective date of Scheme of Arrangement Intimation of Effective Date of the Scheme of Arrangement between Inox Wind Energy Limited (Transferor Company) and Inox Wind Limited (Transferee Company) (As Per BSE Announcement dated on 13.06.2025) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Amalgamation) as approved by the Hon'ble National Company Law Tribunal (NCLT), CHANDIGARH Bench, Providing for the Merger of Inox Wind Energy limited ('Transferor Company') INTO INOX WIND LIMITED ('Transferee Company'), Inox Wind Energy limited has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of Inox Wind Energy limited to the Equity Shares of INOX WIND LIMITED. Trading Members are advised not to deal in the Equity Shares of INOX WIND ENERGY LIMITED with effect from the under mentioned date :- COMPANY NAME CODE INOX WIND ENERGY LIMITED (543297) RECORD DATE 21.06.2025 PURPOSE As per Scheme of Arrangement (For Amalgamation) approved by the Hon'ble National Company Law Tribunal, Chandigarh Bench; Upon coming into effect of the Scheme of Amalgamation between INOX WIND ENERGY LIMITED (IWEL- Transferor Company) and INOX WIND LIMITED (IWL- Transferee Company) and in consideration of the Amalgamation of INOX WIND ENERGY LIMITED (IWEL) INTO INOX WIND LIMITED (IWL) INOX WIND LIMITED shall Issue and allot Equity Shares to the Shareholders of Inox Wind Energy limited in the following proportion: 632 equity shares (Face value of Rs. 10/- per share) of INOX Wind Limited to be issued for every 10 equity shares (face value of Rs. 10/- per share) held by the shareholders of INOX Wind Energy Limited; The above swap ratio reflects the adjustment for the Bonus Issue given by IWL in April 2024 in the ratio of 3:1 (i.e., 3 fully paid-up equity shares for every 1 existing equity share). The Clarification filed by Company w.r.t. to the Share Exchange ratio is attached herewith NO DEALINGS FROM W.E.F. 20/06/2025 DR-656/2025-2026 Trading Members are requested to take note of the above. (As Per BSE Notice Dated on 17.06.2025) Allotment of equity shares pursuant to Scheme of Arrangement (As Per BSE Announcement Dated on: 24/06/2025)