Indowind Energy Ltd. — Capital/Financing Update 2021

Sep 24, 2021

Bombay Stock Exchange Limited,

The General Manager, The Corporate Relation Department, PhirozeJeejeebhoy Towers, 14th Floor, Dalal Street, Mumbai - 400 001

The National Stock Exchange Limited

Listing Department Exchange Plaza Bandra-Kurla Complex Bandra(East) Mumbai - 400 051

Sub: Board Meeting No.4/2021-22 of lndowind Energy Limited.

Dear Sir,

Pursuant to Regulation ²⁹ of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that ^a Meeting of the Board of Directors of lndowind Energy Limited will be held on Wednesday, 29th September ²⁰²¹ to consider inter alia, the issue of shares by rights issue.

The above is for your information and records.

Thanking you, Yours faithfully, For lndowind Energy Limited

?-A<Yi-

R.ARTHY Company Secretary

Branch Office : 85 Kamarajar Salai, Madurai - 625 009. P +91 0452 2623161 I 4371466

lndowind Energy Ltd

CIN : L40108TN1995PLC032311 E-mail : contact@indowind.com