NSECopy of Newspaper Publication29 Jun 2026 · 29 Jun 2026, 12:25 pm

Copy of Newspaper Publication

IDBI Bank Limited · IDBI

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IDBI Bank Limited has informed the Exchange about Copy of Newspaper Publication regarding the 22nd Annual General Meeting of the Bank.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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IDBI Bank Limited has informed the Exchange about Copy of Newspaper Publication

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MANESHJ_29062026115929_SE_notice_intimation_searchable.pdf

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3RW3n#$©HRtB IDBI Bank Limited +a®nrqhq : HM3Tri 'T,I, Regd. Office : IDBI Tower, gWW©Taa@1, au qis, WTC Complex. CLIffe Parade. CIN: L65190MH2004G01148838 @ - 400 005. Mumbai - 400 005 efNt6tal : (+91 22) 6655 3355 TEL: (+91 22) 6655 3355 (+91 22) 6655 3405, 3410 (+91 22) 6655 3405, 3410 BRaTgZ : www.idbi.bank.in Website : www.idbi.bank.in June 29, 2026 The Manager (Listing) The Manager (Listing) National Stock Exchange of India Ltd., BSE Ltd Exchange Plaza, 5th Floor, 25th Floor, Phiroz Jeejeebhoy Towers Plot No.C/1, G Block, DalaI Street, Fort, Bandra Kurla Complex, Band:raCE), Mumbai – 400 001 Mumbai – 400 051 Dear Sir/Madam, Unit : IDBI Bank Limited Sub : Notice given to shareholders by advertisement regarding 22nd Annual General Meeting of the Bank Regulation : 30 of SEBI (LODR) Regulations, 2015 In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, IDBI Bank has given a public notice by way of advertisement in newspapers, in respect of 22nd AGM of the Bank to be held on Tuesday, July 21, 2026 at 11 a.m. (IST) through Video Conferencing/Other Audio Visual Means only. Pursuant to Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of the notice published on Saturday, June 27, 2026 in following newspapers: 1. Financial Express (English) 2. Loksatta (Marathi) You are requested to take the above on record and acknowledge. VqaTI ft W{a&IT{+%RRty (HitftTrqt) #q#TRq IDBI BANK LIMITED CIN: L65190MH2004GOI148838 Regd. Ofce: IDBI Tower, WTC Complex, Cuffe Parade, Mumbai - 400005, Tel:- (022) 6655 3406/3407, Website: www.idbi.bank.in Email: idbiequity@idbi.co.in NOTICE OF 22ND AGM, E-VOTING FOR TRANSACTION OF BUSINESS AND BOOK CLOSURE 1. The Notice of 22nd AGM of the Bank to be held on Tuesday, July 21, 2026 at 11.00 a.m. (IST), along with the Annual Report for FY 2025-26, comprising of the Directors' Report, Auditors' Report and Audited Financial Statements, have been emailed on Thursday, June 25, 2026 in electronic mode to Members whose e-mail IDs are registered with the Bank, Registrar & Share Transfer Agent (RTA) or the Depository Participant(s) (DP). Additionally, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], Bank has dispatched a letter to shareholders, whose e- mail IDs are not registered with Bank / RTA / DP, providing the weblink of Bank's website for accessing the Annual Report for FY 2025-26. The physical copies of Annual Report and Notice of AGM will be dispatched only to those shareholders who request for the same. Members who are desirous of obtaining hard copy of the Annual Report should send a request to the Bank's e-mail id viz., idbiequity@idbi.co.in clearly mentioning their Folio number / DP ID and Client ID. 2. In terms of Circular no. 03/2025 dated September 22, 2025 read with all earlier Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/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 the ensuing AGM through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). 3. The Notice and Annual Report for FY 2025-26 is available on the website of the Bank at www.idbi.bank.in, e-voting website of NSDL at www.evoting.nsdl.com and the same can also be accessed from websites of the Stock Exchanges, i.e. BSE & NSE (www.bseindia.com and www.nseindia.com). 4. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Items of Business set out in the AGM Notice shall be transacted through electronic voting system. Accordingly, e-voting facility has been provided to the Members who appear in the Books as Members or Benecial Owners of shares as on Tuesday, July 14, 2026 (End of Day), being the Cut-off date xed for reckoning the voting rights of Members. 5. The date and time of commencement of e-voting is Friday, July 17, 2026 at 9.00 a.m. (IST) and ends on Monday, July 20, 2026 at 5.00 p.m (IST). The e-voting module shall be disabled by NSDL for voting thereafter. Those Members, who will be present in the AGM through VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The remote e- voting module on the day of the AGM shall be disabled for voting 15 minutes after the conclusion of the Meeting. 6. A member who continues to be a member as on the cut-off date, i.e. July 14, 2026, may participate in the AGM even after casting vote through remote e-voting, but shall not be allowed to vote again during the AGM. 7. The Register of Members and the Share Transfer Books of the Bank will remain closed from Wednesday, July 15, 2026 to Tuesday, July 21, 2026 (both days inclusive). 8. Persons who have acquired shares during the period from June 19, 2026 and up to July 14, 2026 (being the cut-off date reckoned for voting rights of shareholders) and are continuing to be Members as on the said cut-off date of July 14, 2026, can exercise their voting right through remote e- voting. Such Members may obtain the login ID and password from NSDL by sending a request to evoting@nsdl.com giving their shareholding details, viz., name, shares held, Folio No. or DP ID / Client ID No., etc. However, if you are already registered with NSDL for remote e-voting, you can use your existing user ID and password for casting your vote. 9. Proxy will not be available to members attending AGM through VC as per MCA's directives. 10. Information and instructions comprising manner of e-voting by Members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addresses has been provided in the Notice of the AGM. 11. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on : 022–48867000 or send a request to Mr. Sanjeev Yadav (Deputy Manager), Ms. Pallavi Mhatre (Senior Manager) and Mr. Amit Vishal (Deputy Vice President) at evoting@nsdl.com 12. To update your records, please visit the website of IDBI Bank at https://www.idbi.bank.in/idbi-bank-investor.aspx or that of KFin at www.kntech.com to download the ISR-1, ISR-2, ISR-3 or SH-13, as applicable, and send the duly executed physical documents along with supporting documents at following address – KFin Technologies Ltd., (Unit: IDBI Bank Ltd), Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032.[Toll Free No. 1800-309-4001, E-mail: einward.ris@kntech.com]. If the shares are held in the electronic mode, request you to contact your respective depository participant and update the KYC & Bank a/c details in your demat account. For IDBI Bank Limited Place: Mumbai (Jyothi Biju Nair) Date: June 26, 2026 Company Secretary meerDee³eSve: Sue65190SceS®e2004peerDeesDee³e148838 ई-मेल आयडी: idbiequity@idbi.co.in