Indowind Energy Independent Director Resigns

Key Event

Mr. Bathey Ramamurthy Baskaran (DIN: 11240447), Independent Director of the Company, tendered his resignation via letter dated 09th September 2026. The resignation takes effect from the close of business hours on 09th September 2026.

Stated Reasons for Resignation

The resignation was cited due to "personal commitments and other professional pre-occupations" as stated in the resignation letter.

Regulatory Confirmations

• In terms of Para A(7B) of Part A of Schedule III of the Listing Regulations, Mr. Baskaran confirmed that there is no material reason for his resignation other than as stated in his letter.
• Mr. Baskaran confirmed he does not hold directorship in any other listed entity (nil disclosures required under item 5 of the disclosure format).

Board Action and Compliance

The Board of Directors has taken the resignation on record. The Company will file requisite forms with the Registrar of Companies and complete connected formalities within timelines prescribed under the Companies Act, 2013.

Additional Documentation

A copy of the resignation letter dated 09th September 2026, together with the confirmation regarding material reasons, is enclosed as Annexure A to the disclosure.