Indowind Energy Ltd. — Board/Management Information 2021

May 31, 2021

==> picture [612 x 123] intentionally omitted <==

31[st] May 2021

Bombay Stock Exchange Ltd

The Manager

Corporate relationship dept Listing Department Dalal street The National stock Exchange Ltd Mumbai -400001 Bandra (East), Scrip Code: 532894 Mumbai -400051 Scrip Code: INDOWIND

Dear Sirs,

Sub: Disclosure under 30 of LODR regulations, 2015 and intimation of Board Meeting.

This is to inform you that the Board Meeting of the company will be held on 07[th] June 2021, at the registered office of the company through Video conferencing to consider.

• 1. The appointment of whole time Director.
• 1. The appointment of company secretary of the company and
• 1. Any other business.

This is for your information and records.

Thanking you,

Yours faithfully, N K Haribabu Compliance Officer

==> picture [110 x 100] intentionally omitted <==