Indus Towers Ltd.

Pursuant to Regulations 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Indus Towers has submitted the 16th Annual General Meeting (AGM) of the Company held on Tuesday, August 23, 2022 at 3:30 pm (IST) through video conferencing/ Other Audio-Visual Means: Voting results of the AGM as Annexure–A. All the resolutions as stated in the Notice of AGM dated July 27, 2022 have been approved with requisite majority, Scrutinizer’s Report dated August 25, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure–B, Appointment of Sunil Sood as a director liable to retire by rotation by the shareholders in the AGM on August 23, 2022. Details as required under Regulation 30 of the SEBI Listing Regulations read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 forms part of Annexure–C, Re-appointment of Anita Kapur as Independent Director of the Company by the shareholders in the AGM on August 23, 2022, for a further period of five consecutive years from January 17, 2023 to January 16, 2028. Details as required under Regulation 30 of the SEBI Listing Regulations read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 forms part of Annexure–D & Re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Firm registration no. 117366W/W-100018) as the Statutory Auditors of the Company by the shareholders in the AGM on August 23, 2022, for a further term of five years, from the conclusion of 16th AGM till the conclusion of 21st AGM of the Company. Details as required under Regulation 30 of the SEBI Listing Regulations read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 forms part of Annexure–E.

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