Extension of tenure of Shri Shiv Bajrang Singh, Executive Director of the Bank

INVESTOR SERVICES CELL Ref. No.: ISC/385/2026-27 Date: 25.09.2026 The Vice President The Vice President National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra East Dalal Street Mumbai - 400 051 Mumbai - 400 001 NSE Symbol: INDIANB BSE Scrip Code: 532814 Dear Sir/ Madam, Subject: Extension of tenure of Shri Shiv Bajrang Singh, Executive Director of the Bank In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that in exercise of the powers conferred by section 9(3)(a) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, read with paragraph 8 (1) of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government vide Notification No.eF.No.4/1/(iv)/2025-BO.I dated 23.09.2026 extended the tenure of Shri Shiv Bajrang Singh, Executive Director, Indian Bank beyond his currently notified term which is ending on 08.10.2026, till the date of his superannuation, i.e. 28.02.2027 or until further orders, whichever is earlier. Shri Shiv Bajrang Singh, Executive Director is not related to other Directors of the Bank. Further, we confirm that Shri Shiv Bajrang Singh, Executive Director is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. This is for your information, record and dissemination please. Yours faithfully, For Indian Bank AGM & Company Secretary Corporate Office: 254-260, Avvai Shanmugam Salai, Royapettah, Chennai – 600 014 फोि Phone: 044-2813 4484/4698, ई-मेल Email: investors@indianbank.bank.in