Indus Towers Limited has informed the Exchange regarding Proceedings of the 19th Annual General Meeting

Indus Towers held its 19th AGM on August 29, 2025, via video conferencing, with 143 members in attendance. Seven resolutions were put to vote, including adoption of FY25 standalone and consolidated financial statements, re-appointment of directors Prachur Sah and Harjeet Singh Kohli (retire by rotation), material related party transactions with Bharti Airtel and Bharti Hexacom, compensation to non-executive directors, and appointment of secretarial auditors. The company highlighted strong FY25 results: revenue grew 5.3% YoY to Rs 30,123 crore, EBITDA rose 41.9% to Rs 20,845 crore, and PAT jumped 64.5% to Rs 9,932 crore, though adjusted for one-offs (overdue receivables provision write-backs and Bharti tower acquisition impact), underlying EBITDA and PAT growth was 8.5% and 10.1% respectively. Tower count expanded 13.5% YoY to 249,305 and colocations grew 10% to 405,435, with a sharing factor of 1.63. No qualifications or adverse remarks were noted in the statutory or secretarial audit reports, and voting results will be declared within the prescribed regulatory timeline.