BSEOthers2 Sept 2026 · 2 Sept 2026, 11:37 am

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today ....

Ind Bank Housing Ltd · 523465

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The Board of Directors of Ind Bank Housing Ltd has convened the 35th Annual General Meeting of the company on September 29, 2026, through video conferencing.

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Ind Bank Housing Ltd - 523465 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

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CO/CS/26/2026-27 2nd September 2026 The Manager, Listing Department, Dalal Street, Fort Mumbai- 400 001 Dear Sir / Madam, Scrip Code: 523465/ INDBNK Sub: Outcome of the Board Meeting – Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today 2nd September 2026 has inter alia considered and approved to: 1. Convene 35th Annual General Meeting of the Company on Tuesday, 29th September 2026 through Video Conferencing. The Board meeting commenced at 11.00 AM and concluded at 11.30 AM Kindly take the same on your records. Thanking You. Yours Faithfully For Ind Bank Housing Limited K. Aarthi Company Secretary & Compliance Officer