Shareholders meeting

HTmHT{ in BBq& IDBI Bank Limited =M®nrBh© :3wW3TrfaIR, Regd. OfFice : IDBI Tower, g#HttFfHani, nn tItS. WTC Complex, Cu#e Parade, CIN: L65190MH2004G01148838 @ - 400 005. Mumbai - 400 005 eth8Ta : (+91 22) 6655 3355 TEL.: (+91 22) 6655 3355 (+91 22) 6655 3405, 3410 (+91 22) 6655 3405, 3410 harTZ : www.idbi.bank.in Website : www.idbi.bank.in July 22, 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, Mumba 400 001 Bandra Kurla Complex, Bandra(E) Mumba 400 05 1 Dear Sir/Madam, Results of e-voting at 22"d AGM of the Bank held on July 211 2026 In terms of Rule 20 of the Companies (Management and Administration) Rules. 2014, we hereby forward a copy of the voting results declared by MD & CEO (as authorised by the Chairman) along with the report of the scrutinizer for remote e-voting and voting at the 22-d AGM of the Bank held on July 2172026. Kindly acknowledge receipt and take the above on record. Yours faithfblly, For IDBI Bank Ltd. Company Secretary Enclosed as above IDBI BANK LIMITED Declaration of E-voting Results in respect of 2211d Annual General Meeting (AGM) of IDBI Bank Ltd. held on July 21, 2026 The 22nd AGM was held exclusively through VC/OAVM as permitted by MCA and SEBI. In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, IDBI Bank provided the facility of remote e-voting to the Members vide AGM Notice dated June 12, 2026 mailed to Members on June 25, 2026 as per the directions of MCA and SEBI. Members voted electronically from Friday, July 17, 2026 at 9.00 a.m. (IST) to Monday, July 20, 2026 at 5.00 p.m (IST), being the last date fixed for remote e-voting. Further, on July 21, 2026, the day of the 2211d AGM, e-voting was provided during the AGM to enable those Members to vote who could not do remote e-voting earlier. The Bank also provided live webcast of the AGM through NSDL. The Board had appointed Ms. Aparna Gadgil of M/s. S. N. Ananthasubramanian & Co. as Scrutinizer to scrutinize the votes cast through remote e-voting and e-voting during the AGM. Scrutinizer prepared and submitted the Consolidated Report of the total votes cast in favour or against the Resolutions, in terms of the said Rule 20 of the Companies (Management and Administration) Rules, 2014 Accordingly, based on Scrutinizer’s Consolidated Report dated July 22, 2026, 1 (duly authorized by the Chairman), hereby declare that 6 (six) Resolutions contained in IDBI Bank’s AGM Notice dated June 12, 2026, have been duly passed with requisite majority on the date of the 22nd AGM, i.e., July 21, 2026, as per the details given below Brief description of the Number & Number & Item Resolutions passed (complete o/,age of Votes %age of Votes No text of the resolutions is in favour against Passed as available in AGM Minutes) (Assent) (Dissent) To receive, consider and adopt the Audited Financial 5,70,24,25,003 38,128 Ordinary Resolution (99.9993(%) (0.0007(Yo) Statements of the Bank for the f ;' Op 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 3 1, 2026 To reappoint Shri Sumit Phakka (DIN: 08259618) as Rotational Director, during his tenure as 2. Deputy Managing Director who 5,69,86,23,635 38,37,671 Ordinary (99.9327%) (0.0673%) Resolution retires at the 22nd AGM and, being eligible, offers himself for reapporntment To Appoint Shri Abhijit Chakravorty (DIN: 09494533) as Independent Director on the 3. 5,70, 18,52,617 6,07,949 Special Board of the Bank for a period (99.9893%) (0.0107%) Resolution of two (2) years w.e.f. May 19, 2026 To Appoint Shri Ketan Vikamsey (DIN: 00282877) as Independent Director on the 4. 5,70,18,65,767 5 ,94,958 Special Board of the Bank for a period (99.9896%) (0.0104%) Resolution of two (2) years w.e.f. June 26, 2026 5 1,35,67, 123 Ordinary S. Pillai (DIN: 10041362) as ( 99.7621%) (0.2379%) Resolution Deputy Managing Director of the Bank for a periof of One (1) year w.e.f. June 12, 2026 To approve Material Related Party Transactions with LIC 11,11,39,376 69,010 Ordinary Resolution (99.93799/o) (0.062 1 Vo) Mutual Fund (LICMF) The Scrutinizer’s Consolidated Report dated July 22, 2026 is attached herewith. Regd. Office: For IDBI Bank Ltd. IDBI Bank Ltd. IDBI Tower, WTC Complex, Cuffe Parade, Mumbai- 400 005 Sharma) Managing Director & CEO Date: July 22, 2026 DIN: 06846594 ('onrpan}- Secretaries 10/2$26, 2nd Floor, Brindaban, Thane (W) - 4(D 601 T: +91 99878 91740 E: snaco@snaco.net I W: www.srtaco.net Unique Code: P1991 MllCPt(RCX) 22nd July, 2026 The Managing Director & CEO IDBI BANK LIMITED CIN: L65190MH2004GO1148838 IDBI Tower, WTC Complex, Cliffe Parade, Mumbai- 400005 Dear Sir, We thank you for appointing us as the Scrutinizer for remote e-voting process and bvoting by your Members during the 22-'’ Annual General Meeting ("AGM") of your Bank held on Tuesday, 21$t July, 2026 through Video Conferencing (“VC") /Other Audio-Visual Means (“OAVM”). We are pleased to submit the Scrutinizer’s Report, which is comprehensive and self-explanatory in all respects. Aparna DIgItally uga Anna Keda Kedar Gadgil Aparna Gadgil Partner J La & C[CS Report of Scrutinizer on remote e-voting and e-voting by Members at the 27d AGM of IDBI Bank LimIted held on 21st July, 2026. Page 1 of 1 1 C'onrpany Secretaries SCRUTINIZER’S REPORT Name of the Company IDBI BANK LIMITED Type of Meeting 22-d Annual General Meeting Day, Date & nme Tuesday, 21 st July, 2026 at 11.00 A.M. (IST) Deemed Venue IDBI Tower, WTC Complex, Cutie Parade Mumbai- 400005 Video Conferencing (“VC") / Other Audio Visual Means ('OAVM") 1. Appointment as Scrutinizer We were appointed as the Scrutinizer for the remote e-voting as well as the evoting by the Members at the 22-d Annual General Meeting (“AGM") of IDBI Bank Limited (hereinafter referred to as 'the Bank’) held on Tuesday, 21;t July, 2026 at 11.00 A.M. (IST) through Video Conferencing (“VC”) / Other AudibVisual Means (“OAVM”). Our responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer's report on the voting on the resolutions, based on the reports generated from the electronic voting system. 2. Dispatch of Notice convening the AGM and Advertisements 2.1 Notices were published in Financial Express (English Newspaper) and Loksatta (Marathi Newspaper), having electronic editions, specifying the date and time of the AGM, availability of the notice on Bank’s website and website of the Stock Exchanges, manner of registration of email ids by the Members (both physical and demat) who are yet to register their email ids with the Bank, manner of voting through remote e-voting or through e-voting system during the AGM, etc.: a) Prior to the dispatch of Notice, on 27th May, 2026 pursuant to the relevant circulars issued by the Ministry of Corporate Affairs (MCA) for holding the AGM or other general meetings of Members through Video Conferencing (VC) or Other Audio-Visual Means (OAVM); b) Post the dispatch of Notice, on 2P June, 2026 pursuant to the provisions of the Companies Act, 2013 and the relevant rules made thereunder; Aparna Eng(:3::£adygH KedarGadgil PiEI.iTS?i? Report of Scrutinizer on remote e-voting and e-voting by Members at the 2Zd AGM of tDBI Bank Limited held on 21st July, 2026. Page 2 of 1 1 S. \. .\\ ANTH AStBRA\IA\IAX & CO ('onrpan)- Secretaries 2.2 The Bank hosted the notice of AGM on its website, website of National Securities Depository Limited (NSDL) (evoting Agency) and also submitted the same to BSE Limited and National Stock Exchange of India Limited on 25u1 June, 2026. 2.3 The Bank has informed that on the basis of the Register of Members and the list of Beneficial Owners made available by KFin [Showing first 8,000 characters — download PDF for full document]