Indus Towers Limited — Others, 08-08-2025: Copy of Newspaper Publication

Indus Towers' 19th Annual General Meeting will be held virtually on August 29, 2025, at 3:30 PM. The company has dispatched the AGM notice and financial statements for FY2025 to eligible shareholders, accessible online. Shareholders on record by August 22, 2025, are eligible to vote. Remote e-voting is available from August 25 to August 28, 2025, and also during the virtual AGM, ensuring investor participation in key decisions. A special window is also open until January 6, 2026, for re-submitting previously rejected physical share transfer requests for dematerialization. This provides an opportunity for affected investors to convert their physical shares.