Indus Towers will hold its 20th Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 02:30 P.M. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting aims to transact business as outlined in the official notice, ensuring compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant Ministry of Corporate Affairs circulars. This virtual format allows shareholders to participate and exercise voting rights without physical presence.

The company completed the electronic dispatch of the AGM Notice and Integrated Annual Report & Financial Statements for the financial year ended March 31, 2026, on Tuesday, July 24, 2026. These documents were sent to members whose email addresses were registered with the company or Depository Participants (DPs) as of Friday, July 24, 2026. Physical communications containing access links and QR codes were issued to members without registered email addresses. The documents remain accessible on the company’s website, NSDL’s e-voting portal, and the BSE and NSE websites.

Shareholders holding shares in physical or dematerialized form as of the cut-off date, Wednesday, August 12, 2026, are eligible to vote. National Securities Depository Limited (NSDL) facilitates both remote e-voting and e-voting during the AGM. Remote e-voting begins on Saturday, August 15, 2026, at 09:00 A.M. (IST) and concludes on Tuesday, August 18, 2026, at 05:00 P.M. (IST). Votes cast remotely cannot be modified subsequently. Members who have voted remotely may attend the AGM but cannot vote again.

Members acquiring shares after the notice dispatch but before the cut-off date can obtain User IDs and passwords by contacting evoting@nsdl.com . Those already registered with NSDL may use existing credentials. The company urges members holding physical shares to register email addresses using Form ISR-1 to receive future communications electronically. Similarly, demat account holders are requested to update contact details with their DPs.

The e-voting results will be declared within two working days or three days, whichever is earlier, from the AGM’s conclusion. Results will be published on the company’s website and NSDL’s portal, with simultaneous communication to stock exchanges. Additionally, pursuant to SEBI Circular No. HO/38/1311 (2/2026-MIRSD-PB01/3750/2026), a special window remains open from February 05, 2026, to February 04, 2027, for re-allocation of physical share transfer requests lodged before April 01, 2019, that were previously rejected due to deficiencies.

Indus Towers Limited has fixed Monday, August 10, 2026, as the record date for determining shareholders eligible for its recommended final dividend of ₹14 per fully paid-up equity share for FY26. This update clarifies the timeline for the payout, which totals approximately ₹36,934 Million and remains subject to shareholder approval at the company’s 20th Annual General Meeting (AGM) scheduled for August 19, 2026. The confirmation of the record date ensures investors know precisely when they must hold shares to qualify for the distribution, a key metric for income-focused portfolios in the telecom infrastructure sector.

The announcement was filed pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Indus Towers had previously recommended the dividend in April 2026. Upon approval at the AGM, the dividend will be paid within 30 days to members whose names appear in the register of members or depository records as of close of business on August 10, 2026. Tax will be deducted at source as applicable.

Dividend and Shareholder Timeline

Shareholders must ensure their holdings are reflected in the records by the cut-off date. The following table outlines the critical dates for the dividend process and the upcoming AGM:

FY26 Financial Context

The dividend recommendation aligns with Indus Towers’ operational performance in FY26. The company reported revenue from operations of ₹324,931 Million, a 7.9% year-on-year increase. However, reported EBITDA declined 14% to ₹179,756 Million, and PAT fell 28% to ₹71,449 Million. These declines were primarily due to a higher base in FY25, which included a one-time recovery of approximately ₹51 Billion in overdues from a major customer. Adjusted for this item, underlying EBITDA and net profit grew by 11.4% and 13.0% respectively.

Operational and Strategic Updates

Indus Towers expanded its macro tower portfolio to 264,514 towers as of March 31, 2026, with net additions of 15,209 macro towers during the year. The company maintained a network uptime of 99.97% and increased its solar-powered sites to over 42,400. Strategically, the firm initiated expansion into Africa, incorporating subsidiaries in Nigeria, Uganda, and Zambia, though these entities had not commenced operations by year-end. Additionally, Indus Towers fully redeemed its outstanding Non-Convertible Debentures (NCDs) of ₹15,000 Million, resulting in a net cash position of ₹(49,316) Million excluding lease liabilities.

Regulatory Compliance

In line with SEBI’s Master Circular dated February 6, 2026, holders of physical securities must submit Form ISR-1 to KFin Technologies Limited with updated PAN, bank, and nomination details to avoid folio freezing. A special window for re-submitting physical share transfer requests rejected before April 1, 2019, remains open until February 4, 2027.