Indowind Energy Ltd

Indowind Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2025.2. To discuss and approve Increase in Authorized Share Capital and Alter Memorandum of Association.3. To review and approve project composition changes to the objects specified in the Letter of Offer dated 13th November 2025 aimed at enhancing revenue growth.4. To discuss and approve fund raising by way of issuance of securities.5. To discuss any other matters with the permission of the Chair