Board Meeting Announcement for Indus Towers Ltd - Apr 30, 2025

Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Notice of the Board Meeting for consideration and approval of the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31, 2025 Audited Results Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Indus Towers has informed the Exchange about prior intimation of Board meeting to consider viable options and strategies for enhancing shareholder returns including through buy back, bonus by way of shares and/or debentures or dividend or any other permissible mode or instrument or any combination thereof. (As Per BSE Announcement Dated on 27.04.2025)