Indian Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the Unaudited (Reviewed) financial results of the Bank for the second quarter and HY period of FY 2026-27 ended on September 30, 2026 and Fund raising plan of the Bank other than Equity Capital

INVESTOR SERVICES CELL Ref. No.: ISC/401/2026-27 Date: 12.10.2026 The Vice President The Vice President National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra East Dalal Street Mumbai - 400 051 Mumbai - 400 001 NSE Symbol : INDIANB BSE Scrip Code: 532814 Dear Sir / Madam, Subject: Notice of Board Meeting- Unaudited (Reviewed) Standalone/ consolidated Financial Results of the Bank for the Second Quarter (Q2) and Half Year period of FY 2026-27 ended on 30th September 2026 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Thursday, the 15th October 2026, inter alia, to: (i) Consider and approve the Unaudited (Reviewed) Standalone / Consolidated Financial Results of the Bank for the Second Quarter (Q2) and Half Year period of FY 2026-27 ended on 30th September 2026. (ii) Consider and approve Fund raising plan of the Bank other than Equity Capital. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Indian Bank’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for Directors/ Designated Persons of the Bank/ their relatives/ Connected Persons for dealing in shares of the Bank which was closed w.e.f 01st October 2026 (intimated vide our Letter No.ISC/383/2026-27 dated 22.09.2026) will re-open w.e.f. 18th October 2026. This is for your information, records and dissemination please. Yours faithfully, For Indian Bank AGM & Company Secretary Corporate Office: 254-260, Avvai Shanmugam Salai, Royapettah, Chennai – 600 014 फोि Phone: 044-2813 4484/4698, ई-मेल Email: investors@indianbank.bank.in