The 35th AGM of the Company is scheduled on 29.09.2026 at 11.30 AM through VC. Record date fro E-Voting is 22.09.2026. Evoting period begins on 26.09.2026 from 9.00 AM and ends on 28.09.2026 ....

CO/CS/28/2026-27 3rd September 2026 Bombay Stock Exchange Limited Phiroze Jeejibhai Towers Dalai Street, Mumbai - 400 001 Dear Sir / Madam, Scrip Code: 523465 Sub: Intimation of Annual General Meeting, Book Closure and Record date for E- voting: Pursuant to the Regulation 42 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that: 1. The 35th Annual General Meeting of shareholders of the Company will be held on Tuesday, the 29th September, 2026 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. Record date for E-voting - Tuesday 22nd September 2026 3. The e-voting period begins on, Saturday, 26th September 2026 from 9.00 AM and ends on Monday, 28th September 2026 at 05.00 PM. 4. The Register of Shareholders and the Share Transfer Register of the Company will remain closed from Wednesday 23rd September 2026 to Tuesday 29th September 2026 (both days inclusive). Kindly take the same on your records. Thanking You. Yours Faithfully For Ind Bank Housing Limited K. Aarthi Company Secretary & Compliance Officer