Pursuant to Reg 44(3) of SEBI (LODR) regulations 2015 we are enclosing the voting results and the Scrutinizers report of the 35th AGM of the Company held on Tuesday 29.09.2026 at 11.30 AM

Ind Bank Housing Ltd has announced the voting results and Scrutinizer's Report of the 35th Annual General Meeting held on September 29, 2026. The meeting saw a total of 7,606,164 shares voted, with all resolutions passed unanimously. The company also re-appointed Smt R. Padma as an Independent Director for a second term of five consecutive years.