Indus Towers Ltd.

Further to its letter dated July 10, 2021, and pursuant to the provisions of Regulation 30, 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indus Tower has informed that the 15th Annual General Meeting (AGM) of the Company will be held on Tuesday, August 3, 2021, at 03:30 pm (IST) through Video Conferencing/ Other Audio-Visual Means, in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Notice of the AGM along with the Integrated Report & Annual Accounts 2020-2021 is enclosed and is also being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The requirement of sending physical copy of Notice and Integrated Report to the members has been dispensed with vide the aforementioned circulars. The Company is offering e-voting facility to its members to transact the businesses set forth in the Notice. The facility to exercise vote by electronic means (remote e-voting/ e-voting at the AGM) on all resolutions as set out in the Notice will be provided to the members holding shares either in physical or electronic form as on the cut-off date Tuesday, July 27, 2021. The remote e-voting will commence on Friday, July 30, 2021 at 9:00 am and will end on Monday, August 2, 2021 at 5.00 pm. The Notice and Integrated Report are also available on the website of the Company at www.industowers.com.

The above information is a part of company’s filings submitted to BSE.