Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve the un-audited financials results for the quarter ended 30.09.2026

Registered Office : 1" Floor, Khivraj Complex 1 No. 480, Anna Salai, Nandanam, Chennat 600 035 Phone : 24313094 to 97 Fax : 24313093 (A Subsidiary of Indian Bank) Email : registered@indbankonline.com CIN No. L65191TN1989PLC017883 Ref: Sec/2026-27 5th October 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 511473 Scrip Code: INDBANK Dear Sir/Madam, Sub: Notice of 204th Board Meeting We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 204th Meeting of the Board of Directors of the Company has been scheduled on Friday, 9th October 2026 at Chennai, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th September 2026. Thanking you, Yours faithfully, for Indbank Merchant Banking Services Limited Chitra. M.A Company Secretary and Compliance Officer