Indus Towers Limited has notified the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Thursday, April 30, 2026. The primary agenda of this meeting is to consider and approve the audited financial results for the fourth quarter (Q4) and the financial year ended on March 31, 2026. The approval will cover both standalone and consolidated financial statements of the company.

The announcement was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has addressed the communication to both BSE Limited and the National Stock Exchange of India Limited, providing the necessary intimations regarding the upcoming board meeting.

Trading Window Closure

In continuation of the company's earlier communication dated March 24, 2026, regarding the closure of the trading window, Indus Towers has informed that the trading window for dealing in shares of the company will remain closed for all designated persons. This closure will remain in effect until Saturday, May 2, 2026, in accordance with regulatory requirements.

Earnings Conference Call

Indus Towers Limited will conduct an earnings/conference call for interested parties on Friday, May 1, 2026, from 2:30 pm to 3:30 pm IST. Members of the senior management will present an overview of the performance of the company and shall respond to queries of the participants. The call timing corresponds to 5:00 pm in Singapore and Hong Kong, 10:00 am in UK (London) and 5:00 am in USA (Eastern Standard Time).

All participants are required to register through the provided link to generate their unique pin for entry into the conference call. Post registration, participants will receive an email with their participation details including the Conference Participant Code, Unique Pin, Dial-in Numbers and Calling Instructions. The audio recording of the call and the transcript would be available on the company's website by May 1 and May 8, respectively.

Key Meeting Details

The notice was signed by Samridhi Rodhe, Company Secretary & Compliance Officer of Indus Towers Limited, on April 23, 2026. The company has requested the exchanges to take the above information on record.

Source: Company/INE121J01017/1acee065b61847ee.pdf

Indus Towers witnessed a significant block trade on the National Stock Exchange (NSE) valued at Rs. 61.84 crores. The large-scale transaction reflects substantial institutional activity in the telecommunications infrastructure company's shares.

Block Trade Details

The NSE block trade involved key parameters that highlight the scale of the transaction:

Market Significance

Block trades represent off-market transactions typically executed by institutional investors, mutual funds, or large stakeholders. These transactions allow for the transfer of substantial share quantities without impacting regular market trading patterns. The execution of such a significant block trade in Indus Towers indicates active institutional participation in the telecommunications infrastructure sector.

The transaction price of Rs. 405.70 per share provides insight into the valuation at which large investors are willing to transact in the company's securities. Such block deals often serve as indicators of institutional sentiment and can influence broader market perception of the stock.