The Board of Directors at their meeting held today 08.10.2026, has inter alia taken on record and approved the followings: 1. Un-audited Financial Results and Limited Review Report for the quarter and half year ended 30th September 2026. A copy of the said Unaudited Financial Results and Limited Review Report are enclosed for your information and records. 2. M/s Ray & Ray, Chartered Accountants, Chennai was appointment as Statutory Auditors of ....

& Ind Bank Registered Office & Corporate Office : Khivraj Complex |, Housing Ltd. 480, Anna Salai, lll Floor, Nandanam, Chennai 600 035 Phone : 2432 9235 CIN : L65922TN1991PLC020219 E-mail : indhouse@indbankhousing.com 8t October 2026 The Manager, Listing Department, Dalal Street, Fort Mumbai- 400 001 Dear Sir / Madam, Scrip Code: 523465/ INDBNK Sub: Outcome of the Board Meeting — Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 The Board of Directors at their meeting held today 08.10.2026, has inter alia taken on record and approved the followings: 1. Un-audited Financial Results and Limited Review Report for the quarter and half year ended 30th September 2026. A copy of the said Unaudited Financial Results and Limited Review Report are enclosed for your information and records. 2. M/s Ray & Ray, Chartered Accountants, Chennai was appointment as Statutory Auditors of the Company for the FY 2026-27 by Comptroller and Auditor General of India. The Board took a note of appointment and fixed remuneration of M/s. Ray & Ray, Chartered Accountants, Chennai, as statutory auditors of the Company for the FY 2026-27. The details as required under SEBI (LODR) Regulations 2015 is given below: S.No | Particulars Details 1 Reason for change viz, Appointment of M/s Ray & Ray, Chartered Appointment, resignation, Accountants, Chennai, as Statutory Auditors of the removal, death or otherwise; Company for the FY 2026-27 2 Term of Appointment Appointment is for FY 2026-27 3 Brief profile Ray & Ray, Chartered Accountants, is one of the leading Chartered Accountancy (CA) firms in India with its head office in Kolkata. The branch offices are located in the major metro cities of India including New Delhi, Mumbai, Bengaluru and Chennai and have a dedicated team of professionals, headed by Partners. l d B k Registered Office & Corporate Office : @ n an Khivraj Complex |, ° 480, Anna Salai, lll Floor, Hfluslng Ltd % Nandanam, Chennai 600 035 Phone : 2432 9235 CIN : L65922TN1991PLC020219 E-mail : indhouse@indbankhousing.com Ray & Ray provides a wide range of professional services as assurance, taxation, management and advisory to a large number of clients which include Banks and Financial Institutions, large corporate entities both in the public and private sector, trusts, NGOs and not-for-profit organizations, charitable and religious institutions. Ray & Ray, over the last ten decades, since it’s inception in 1922, has grown into an institution that embodies the highest standards of professional integrity, values and expertise. 4 Disclosure of relationship Not Applicable between Directors (in case of Appointment of a director). The Board meeting commenced at 12.30 PM and concluded at 2.10 PM Kindly take the same on your records. Thanking You. Yours Faithfully For Ind Bank Housing Limited K. Aarthi Company Secretary & Compliance Officer SR RGOS (A Subsidiary ofI ndian Bank) TR R FARTT St o ki Vo i e b S cas ey Se A0t F T T T T T ST MT T Ua-Ateiied | n- Aniind | G- Ausied |- v [T Ansid—Rutiog 2 |Other Income. 25 87] 31930 5.87] 345.17] 12.10] 5097 3 Total Revenue (1+2) 25 87] 31930 5.87] 345 17| 12.10] 5097} 4 Expenditure. a|Cost of Services. 000} 0.00} 0.00} 0.00] 0.00] 0 00} b|Purchases of Stock-in-Trade 0.00| 0.00} 0.00} 0.00] 0.00} 0.00} «¢|Changes in mventories of fimshed goods work-in- 0.00) 000] o) 000 0.00) .00| trer 50 o —r o T O e W W B R i - o -1 o (Fii1)a mOtnhee rCs oa ol 0o.0o0] 0o.o0l0] 0o.0o0) 0C.00| 0-.00] 0.00] SiDhsgsg Postaged Telephones. 0.24] 000} G.00) 024 0.00) 027 [Total Expenses 2650 63 10] 830] 89.60] 2530] 59.50] &5 i[Proofiatii Loisso) nbenfo re exceptional Items and tax (3-4) (©o06o3) 25T620 a-9 25=557 (1340) 683 T T oo P T | Y = (o) Current Tax 0.00) 000 000] voo oo |(b) Deferred Tax 0.00] 000 0.00] 0.00] 0.00] |(d) Total 0.00] (131.34)] (131 34)| 0.00| 0.00] I9 Profiti(Loss) for the penod (7-8) (0o.63y)] 387o.54 386e.91 (13.Y40)) (T8.83)] TRt o et T T T O i f o i el s ™ = YT T8l g b recienie Yo ooo o0 o o TR o 1 2ol1 _|T Cotal O other Cmomprephen esi teve In Bcs om Pe hOi ET =0.00) P000 R 0.00] e0.00) .0.00] (00n| I YT TSI T T BT BT T T TR |(Face value pegr shar eE - iRs. o10e/-) e ETEE37 I ) T ) W25 ET S balance sheet ofp revious accounting year) 15 [Eamings Per Share (EPS) (Rs) ©on) EXT) ) 387 013 00| ofor the period, o for tehe year to d ate and for the e 1 un-audited Financial Results of the Company as per Indian Accounting Standards (IND AS) in their Meeting held on 08 10.2026 for the half-year ended 30th September 2026 ‘The Company's Certification of Registration (COR) to carty on the buiness of Housing Finance was cancelled by the Reserve Bank of India vide leticr 3 The only business activity of the Company is housing finance and hence no segment reporting has been done BY ORDER OFTHE BOARD FORIND BANK AOUSING LIAITED ; For Ind Bank Housing Place: Chen — e 08 03025 MANAGING DIRECTOR Authorised Signatory IND BANK HOUSING LIMITED CIN: 165922TN1991PLC020219 31 Floor, 480, Anina Salal, Nandanam Chennai 600035 Balance Sheet as at 30th September 2026 S Rs. In Lakhs Rs. In Lakhs RIsn La.khs Particulars Notes As at 30-Sep-2026 As at 31-Mar-2026 As at 30-Sep-2025 ASSETS Financial assets (a) Cash and Cash Equivalents 1 52.19 6.47 1,101.28 (b) Other Bank Balances [other than 5 T 148218 Seis included in (a) above] (c) Loans 3 - - (d) Investments 4 112 1.16 097 (e) Other financial assets 5 250 1.88 257 Non-financial assets (a) Current Tax Assets [ 3217 492.96 489.97 (b) Property Plant and Equipment 7a 178 002 0.04 (c) Other Intangible Assets 7 Total Assets 1,581.82 1,964.67 1,949.38 LIABILITIES AND EQUITY LIABILITIES Financial liabilities (a) Borrowings (Other than Debt Secur 8 12,100.00 12,900.00 12,900.00 (b) Other financial liabilities 9 87.94 47.85 47.85 Non-financial liabilities 8 (a) Provisions 10 2.88 1273 21 (b) Other Non-financial Liabilities 1 1,100.36 1,100.36 1,100.24 Equity (a) Equity Share Capital 12 1,000.00 1,000.00 1,000.00 (b) Other Equity 13 -12,709.36 -13,006.27 -13,100.82 Total Equity -11,709.36 -12,096.27 -12,100.82 TOTAL EQUITY AND LIABLITIES 1,581.82 1,964.67 1,949.38 For Ind Bank Housing Ltd 1 Authorised Signatory IND BANK HOUSING LIMITED CIN: L65922TN1991PLC020219 3rd Floor, 480, Anna Salai, Nandanam Chennai 600035 STATEMENT OF CASH FLOWS AS ON 30.09.2026 Particulars For the period ended 30.09.2026 | _For the year ended 31.03.2026 ‘A.Cash Flow from Operating Activities Rs. In Lakhs Rs. In Lakhs Profit /Loss before tax 25557 -8.83 Adjustment for Depreciation 009 003 Provision addition / (reversal) - Investments 004 -0.43 Interest Income 002 -0.04 Adjustment for income tax 13134 - Operating profit before working capital changes 387.02 927 Decrease)/(increase) in other financial assets - 035 Decrease)/(increase) in other non-financial assets - - (Decrease)/increase Current Tax Assets (Net) 460.80 311 (Decrease)/increase Other financial liabilities 4009 - (Decrease)/increase in Provision -9.85 11.05 (Decrease)/increase in Other Non-financial Liabilities 000 1,099.89 Cash generated from operations 877.44 B 1,098.21 Net Income Tax paid/refund 110 Cash generated from operations 87854 B 1,098.21 B.Cash flow from investing operations Regrouping in March 2026 cashflow- Other Bank Balances -1,492.06 Purchase of fixed assets 185 Interest Income 0.02 0.04 Cash from investment acitivites -1,493.90 0.04 C.Cash flow from financing acitivties Cash used in financing acitivties - Term loan repayment -800.00 - Cash used in financing acitivties - Advance tax paid -1.10 = C.Cash flow from financing acitivties “801.10 - ) Netincrease in cash and cash equivalent (A+B+C) 1,416.46 e 1,098.25 Cash & Cash equivalent - opening 1,468.65 370.40 Cash & Cash equivalent - closing 5219 1,468.65 For Ind Bank Housing Amw- rised Signatory F1, Ram Nivas, Tth Cross Street, Mahalakshmi Nagar, RAX & RA Y Adambalkkam, Chenrai - 600 083, Phone : 8925869583/ 9342148001 CHARTERED ACCOUNTANTS E-mail : swetha.s@raynraynet partne [Showing first 8,000 characters — download PDF for full document]