Shareholders meeting

arWt3rr{ to fbfhtg IDBI Bank Limited ddtpa©Taf6Ta : mWt3NaTw. Regd. Office : IDBI Tower, g@tzjt tRina@t rWInS, WTC Complex, CuRe Parade, CIN: L65190MH2004G01148838 W - 400 o05. Mumbai - 400 005 afbtBta : (+91 22) 6655 3355 TEL.: (+91 22) 6655 3355 (+91 22) 6655 3405, 3410 (+91 22) 6655 3405, 3410 iniTSa : www.idbi.bank.in Website : www.idbi.bank.in June 25, 2026 The Manager (Listing) The Manager (Listing) BSE Ltd National Stock Exchange of India Ltd 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor DalaI Street, Fort, Plot No. C/1, G Block Mumbai – 400 001 Bandra Kurla Complex, Bandra(E) Mumbai – 400 051 Dear Madam/ Sir, Notice of 22nd Annual General Meeting of IDBI Bank In terms of Regulations 30 & 50 of the SEBI (LODR) Regulations, 2015, we forward herewith a copy of the Notice of 22"d Annual General Meeting of IDBI Bank being issued to the Members of the Bank. Kindly acknowledge receipt and take the above intimation on record. Yours faithfully, For IDBI Bank Ltd. Company Secretary Enclosure: As above IDBI BANK LIMITED CIN L65190MH2004GOI148838 CIN L65190MH2004GOI148838 Mumbai-400 005, Phone-(022) 66553336 / 3147 ûŸ½›¸-(022) 66553336/ 3147 E-mail: idbiequity@idbi.co.in, Website: www.idbi.bank.in ƒÄŸ¸½¥¸À idbiequity@idbi.co.in, ¨¸½¤¸¬¸¸ƒ’À www.idbi.bank.in NOTICE NOTICE IS HEREBY GIVEN that the 22nd Annual General Meeting of the Members of IDBI Bank Limited will be held on Tuesday, July 21, 2026 at 11:00 a.m. exclusively through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Bank for the year ended March 31, 2026 and the Reports of the Board of Directors & Auditors thereon and the Audited Consolidated Financial Statements of the Bank and the Report of the Auditors thereon for the year ended March 31, 2026; 2. To re-appoint Shri Sumit Phakka (DIN: 08259618), SPECIAL BUSINESS ¢¨¸©¸½«¸ ˆÅ¸£¸½¤¸¸£ 3. To consider and, if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV and other and 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time-to-time, Section 10A of the Banking Regulation Act, 1949 and Article 116(1)(vi) of the Articles of Association of the Bank, Shri Abhijit Chakravorty (DIN: 09494533), who was appointed as an Additional Director in the of whom a notice in writing pursuant to Section 160 of the Companies Act, 2013 has been received from Shri Chakravorty himself signifying his candidature for the office of Director of the Bank, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term of two (2) consecutive years with effect ¸¸÷¸¸ í¾''. from May 19, 2026.” file requisite forms or applications with the statutory and regulatory authorities and do all such acts, deeds, matters and things as may be considered necessary, expedient and appropriate to give effect to this Resolution.” 4. To consider and, if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections and the rules made thereunder, Regulations 16(1)(b) and 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time-to-time, Section 10A of the Banking Regulation Act, capacity of Independent Director on the Board of IDBI Bank Ltd. with effect from June 26, 2026, pursuant to the recommendation of the Nomination and Remuneration of whom a notice in writing pursuant to Section 160 of the Companies Act, 2013 has been received from Shri Vikamsey himself signifying his candidature for the office of Director of the Bank, be and is hereby appointed as an ¸¸÷¸¸ í¾''. from June 26, 2026.” `“RESOLVED FURTHER THAT the Company Secretary of the Bank be and is hereby authorised to execute all such agreements, documents, instruments and writings, and appropriate to give effect to this Resolution.” 5. To consider and, if thought fit, to pass the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to Article 116(1)(iii) and (vii) 116(1)(iii) ‚¸¾£ (vii); ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 ˆÅú provisions of Section 35B and other applicable provisions, read with the rules, guidelines and circulars issued by the Reserve Bank of India (‘RBI’) from time-to-time; the provisions of Sections 149, 152, 160, 196, 197, 203 and (`‚¢š¸¢›¸¡¸Ÿ¸') ˆÅú š¸¸£¸ 149, 152, 160, 196, 197, 203 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê Schedule V of the Companies Act, 2013 (‘the Act’), as Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’); and other applicable laws (including any statutory amendment(s), modification(s), or the Bank, the approval of the Members of the Bank be and is hereby accorded to the re-appointment of Shri Jayakumar S. Pillai (DIN: 10041362) as Deputy Managing term of one (1) year commencing from June 12, 2026, as approved by the Reserve Bank of India vide its letter dated May 19, 2026, and by the Board of Directors of the Bank annexed to this Notice.” “RESOLVED FURTHER THAT the Board of Directors of to alter, modify, revise, vary or increase the remuneration, including fixed pay, performance-linked variable pay and perquisites, payable to Shri Jayakumar S. Pillai during his Compensation Policy of the Bank, the provisions of the Companies Act, 2013, the SEBI Listing Regulations and such approval(s) as may be required from the Reserve of the Bank be and is hereby authorised to execute all such agreements, documents, instruments and writings; file requisite forms, returns or applications with statutory or expedient to give effect to this Resolution.” 6. To consider and, if thought fit, to pass the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to Regulations 2(zb),(zc) and 2015 (“Listing Regulations”), Section 188 of the Companies Act, 2013 (“the Act”) and other applicable provisions of the Act read with rules made thereunder and any other time being in force), the Members of the Bank do hereby accord approval to the Board of Directors of the Bank (hereinafter referred to as the “Board”, which term shall out and/ or continuing with contracts / arrangements / transactions (whether individual transaction or transactions taken together or series of transactions or otherwise), with extension(s) or modification(s) of earlier arrangements/ transactions or as fresh and independent transaction(s) or otherwise as mentioned hereunder: 1. Receipt of commission on sale of Mutual Funds 2. Other transactions and / or arrangements with LICMF, against the consideration agreed upon or as may be agreed from time-to-time including various money market transactions, Buying/ Selling of Govt. Securities / CDs / SLR/Non-SLR securities / through primary market as well as buying & selling those Bonds in secondary market and money market instruments notwithstanding the fact that materiality threshold as may be applicable under law/ regulations from time-to-time wherein buy/sell of Non-SLR Securities would form a substantial portion of such transaction value; provided however, “RESOLVED FURTHER THAT the members of the Bank do hereby accord approval to the Board (which term shall include any Committee, which the acts, deeds, matters and things and to execute any agreements, documents and writings as may be required, in its sole discretion deem fit and to delegate all or any of its powers conferred herein By Order of the Board ”ú‚¸ƒÄ‡›¸À 06846594 DIN: 06846594 IDBI Tower, WTC Complex, Cuffe Parade, Mumbai-400 005 Dated: June 12, 2026 NOTES: 1. Explanatory Statements in respect of each Special Business under Section 102 of the Companies Act, 2013 are annexed herewith. CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 read with all earlier Circulars issued by Securities & Exchange Board of India (SEBI), members can attend and participate in [Showing first 8,000 characters — download PDF for full document]