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Indus Towers Ltd - 534816 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIndus Towers Ltd 2CINL64201HR2006PLC073821 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4569.80 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Samridhi Rodhe Designation: Company Secretary and Compliance Officer EmailId: Compliance.officer@industowers.com Name of the Chief Financial Officer: Vikas Poddar Designation: Chief Financial Officer EmailId: Cfo.office@industowers.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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Indus Towers Ltd - 534816 - Corporate Action-Board to consider Dividend

Further to our intimation of Board meeting dated April 25, 2022 and pursuant to Regulation 29(1)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will inter-alia consider to recommend/declare dividend, if any, in its meeting scheduled to be held on Thursday, May 05, 2022. Kindly take the above information on record.
28-04-2022
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Indus Towers Ltd - 534816 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half Year Ended March 31, 2022

Pursuant to Regulation 40(10) of Listing Regulations, we are enclosing the certificate issued by the Practicing Company Secretary under Regulation 40(9) of Listing Regulations for the half year ended March 31, 2022. Kindly take the same on record.
28-04-2022
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Indus Towers Ltd - 534816 - Compliance Certificate For The Half Year Ended March 31, 2022 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Compliance Certificate for the half year ended March 31, 2022. Kindly take the same on record.
28-04-2022
Bigul

Indus Towers Ltd - 534816 - Board Meeting Intimation for Notice Of Board Meeting

Indus Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, May 05, 2022, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31, 2022. For the purpose of above and as per the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Trading Window for dealing in the securities of the Company has been closed from April 1, 2022 (Friday) till May 7, 2022 (Saturday) (both days inclusive). Kindly take the above information on record.
25-04-2022
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Indus Towers Ltd - 534816 - Intimation of Repayment of Commercial Paper (CP)

We wish to inform you that Commercial Paper bearing ISIN- INE121J14150 issued on January 19, 2022, have been paid by the Company on April 19, 2022, i.e. the maturity date. Kindly take the above information on record.
19-04-2022
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Indus Towers Ltd - 534816 - Certificate Under SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 Dated August 10, 2021

This is to certify that proceeds of Commercial Papers issued by the Company have been used for the purposes specified in the Disclosure Document submitted to the National Stock Exchange of India Limited for each issuance. We further certify that the listing conditions specified in Chapter XVII of the captioned circular have been adhered to by the Company.
19-04-2022
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Indus Towers Ltd - 534816 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nettle Infrastructure Investments Ltd & PACs
01-04-2022
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Indus Towers Ltd - 534816 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharti Airtel Ltd & PACs
01-04-2022
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Indus Towers Ltd - 534816 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Euro Pacific Securities Ltd
30-03-2022
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