INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 ,inter alia, to consider and approve 1.To review and approve project composition changes to the objects specified in the Letter of Offer dated 10thJuly 2024, aimed at enhancing revenue growth. 2.To explore opportunities for raising funds through the issuance of securities, including follow-on public offerings, rights issues, American Depository Receipts (ADR), Global Depository Receipts (GDR), Foreign Currency Convertible Bonds (FCCB), qualified institutional placements, debt issuances, preferential issues, or any other method, and determining the issue price including issuing such securities in lieu of company's' outstanding bonds. 3.To discuss any other matters with the permission of the Chair