Outcome of Board Meeting

July 22, 2026 National Stock Exchange of India Limited (Symbol: INDUSINDBK) BSE Limited (Scrip Code: 532187) Luxembourg Stock Exchange Madam/ Dear Sir, Sub.: Outcome of the meeting Ref.: Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In accordance with the Regulations 30, 33 and 52 of SEBI Listing Regulations, we notify that the Board of Directors of the Bank (“the Board”), at its meeting held today i.e. July 22, 2026 at Mumbai, inter alia approved the following matters: 1) The Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026. We enclose herewith copy of the Unaudited Consolidated and Standalone Financial Results of the Bank for the quarter ended June 30, 2026 along with the 'Limited Review Report' issued by the Bank's Joint Statutory Auditors. 2) Convening of 32nd Annual General Meeting (“AGM”) of the Bank at 2.00 p.m. on Thursday, August 27, 2026, through Video Conference/Other Audio Visual Means (‘VC/OAVM”). Notice of AGM along with Integrated Annual Report will be sent only through electronic mode to those Members whose email addresses are registered with the Bank and Depository Participant in due course. This will also be available on the websites of the Bank at www.indusind.bank.in and Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, in due course. 3) Raising of funds through debt securities in any permitted mode on a private placement basis as may be decided, for an aggregate amount of Rs. 20,000 crores (Rupees Twenty Thousand Crores) or its equivalent amount in permitted foreign currencies, subject to approval of the Members of the Bank and receipt of regulatory / statutory approvals, as applicable. 4) Augmentation of capital through further issue or placement of equity instruments and/or convertible debt securities, including through American Depository Receipts, Global Depository Receipts, Qualified Institutional Placement or other permissible modes, as may be decided, for an aggregate amount of Rs. 10,000 crores (Rupees Ten Thousand Crores) or its equivalent amount in permitted foreign currencies, subject to approval of the Members of the Bank and receipt of regulatory/statutory approvals, as applicable. The Board Meeting commenced at 11.07 a.m., (IST) today. Please note that the aforesaid proposals were approved by the Board at 03.35 p.m. (IST) at the said meeting, and thereafter the Board meeting continued for consideration of other agenda items. Solitaire Corporate Park Office: IndusInd Bank Limited, Building No.7, Ground floor, Solitaire Corporate Park, Andheri –Ghatkopar Link Road, Chakala Andheri (E), Mumbai – 400 093, India, Tel: (022) 66412442 Registered Office: 2401 Gen. Thimmayya Road, Pune 411001, India Contact us:(020) 2634 3201| Email us: reachus@indusind.com | Visit us:www.indusind.bank.in CIN: L65191PN1994PLC076333 This intimation is also being uploaded on the Bank’s website at www.indusind.bank.in We request you to take the information on record. Thanking you, Yours faithfully, For Induslnd Bank Limited Anand Kumar Das Company Secretary Encl: a/a Solitaire Corporate Park Office: IndusInd Bank Limited, Building No.7, Ground floor, Solitaire Corporate Park, Andheri –Ghatkopar Link Road, Chakala Andheri (E), Mumbai – 400 093, India, Tel: (022) 66412442 Registered Office: 2401 Gen. Thimmayya Road, Pune 411001, India Contact us:(020) 2634 3201| Email us: reachus@indusind.com | Visit us:www.indusind.bank.in CIN: L65191PN1994PLC076333 Chokshi & Chokshi ttP Borkar & Muzumdar Chartered Accountants Chartered Accountants 15/17, Raghavji 'B' Bldg., 211168, Anand Nagar Om C.H.S., Raghavji Road, Gowalia Tank, Anand Naga r Lane, Vakola, Off Kemps Corner, Mumbai - 400 036 Santacruz- East, Mumbai - 400 055 LLP Registration No. AAC-8909 lndependent Auditors' Limited Review Report on Unaudited Consolidated Financial Results of lnduslnd Bank Limited for the quarter ended June 30, 2026 pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 53(21 of the securities and ExchanSe Board of lndia (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors lnduslnd Bank Limited 1. we have reviewed the accompanying statement of unaudited consolidated financial results of lnduslnd Bank Limited (the 'Bank') and its subsidiary (the Bank and its subsidiary together referred to as 'the Group'), a nd its share of the net profit after tax of its associate for the quarter ended June 30, 2026 (the 'statement'), being submitted by the Bank pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63(2) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') except for the disclosures relating to consolidated Pillar 3 as at June 30, 2026, including leverage ratio, liquidity coverage ratio and net stable funding ratio under Basel lll Capital Regulations as have been disclosed on the Bank's website and in respect of which a link has been provided in the Note 7 to the Statement and have not been reviewed by us. We have initialled the Statement for identification purposes only, 2. This Statement, which is the responsibility of the Bank's Management and has been approved by the Bank's Board of Directors, is prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 'lnterim Financial Reporting' ('AS 25'), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, in so far as they apply to the Banks, the relevant provisions of the Banking Regu lation Act, 1949, the circulars, gu idelines and directions issued by the Reserve Bank of lndia (the'RBl') from time to time (the'RBl Guidelines') and other accounting principles generally accepted in lndia and in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3 we conducted our review of the statement in accordance with the standard on Review Engagements (SRE) 2410 'Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity', issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing specified under section 143(10) and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Page 1of 3 FR 1569W 101872W w100045 chokshi & chokshi [[P Borkar & Muzumdar Chartered Accountants Chartered Accountants We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of lndia under Regulation 33(8) of the Listing Regulations, as amended, to the extent applica ble. 4. The Statement includes the results ofthe following entities: Sr. No. Name of the Entity Relationship lnduslnd Bank Lim ited Hold ing Com pa ny 2 Bharat Financial lnclusion Limited Su bsid ia ry 3 lnduslnd Marketing and Financial Services Private Limited Associate 5 Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration ofthe review reports ofthe other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying statement, prepared i [Showing first 8,000 characters — download PDF for full document]