BSEAGM/EGM5 Aug 2026 · 5 Aug 2026, 09:08 pm

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Indusind Bank Ltd · 532187

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IndusInd Bank Ltd has announced the notice of its 32nd Annual General Meeting (AGM) and the integrated annual report for FY 2025-26. The AGM will be held on August 27, 2026, through video conference/audio visual means. The report includes audited financial statements, dividend declaration, and other business proposals.

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Growth Catalyst4/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Indusind Bank Ltd - 532187 - Notice Of 32Nd Annual General Meeting And The Integrated Annual Report For FY 2025-26

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August 5, 2026 National Stock Exchange of India Limited (Symbol: INDUSINDBK) BSE Limited (Scrip Code: 532187) Luxembourg Stock Exchange Madam / Dear Sir, Sub.: Notice of 32nd Annual General Meeting and the Integrated Annual Report for FY 2025-26 Ref.: Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is in furtherance to our letter dated July 22, 2026, wherein the Bank had intimated regarding 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”). In this regard, we enclose herewith the Notice of 32nd AGM and the Integrated Annual Report for FY 2025-26. The same is being sent today i.e. Wednesday, August 5, 2026, through electronic mode to those Members whose email addresses are registered with the Bank / Registrar & Share Transfer Agent, ‘MUFG Intime India Private Limited’ (Erstwhile, ‘Link Intime India Private Limited’) / Depository Participant(s) as on Friday, July 24, 2026. The Notice and Integrated Annual Report are also available on the website of the Bank at: https://www.indusind.bank.in/in/en/investors/investor-landing.html Brief details of the business(es) proposed to be transacted at the AGM are enclosed as Annexure A. This is for your information and record. Yours faithfully, For IndusInd Bank Limited Anand Kumar Das Company Secretary Encl.: As above 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 Annexure A Brief details of the Business(es) proposed to be transacted at the 32nd AGM Sr Description Type of No. Resolution Ordinary Business 1. To receive, consider and adopt the Audited Financial Statements Ordinary (Standalone and Consolidated) of the Bank for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors’ and Auditors’ thereon. 2. To declare dividend at the rate of ₹1.50 per equity share of ₹10 each Ordinary of the Bank, fully paid, for the Financial Year ended March 31, 2026. 3. To re-appoint Mr. Sudip Basu (DIN: 09743986) as a Director who Ordinary retires by rotation and being eligible has offered himself for re-appointment. 4. To approve payment of remuneration of the Joint Statutory Auditors Ordinary of the Bank for the Financial Year 2026-27. Special Business 5. Issue of Long-Term Bonds / Debt Securities on Private Placement Special Basis. 6. Augmentation of capital through further issue or placement of Special securities including American Depository Receipts, Global Depository Receipts, Qualified Institutional Placement, etc. 7. Revision in the remuneration payable to Mr. Rajiv Anand (DIN: Ordinary 02541753), Managing Director & Chief Executive Officer (MD & CEO) of the Bank with effect from April 1, 2026. 8. Appointment of Mr. Ganesh Sankaran (DIN: 07580955) as an Ordinary Executive Director (Whole-time Director) of the Bank and payment of remuneration. 9. Appointment of Mr. Jagdeep Mallareddy (DIN: 07492539) as an Ordinary Executive Director (Whole-time Director) of the Bank and payment of remuneration. 10. Appointment of Ms. Mini Ipe (DIN: 07791184) as the Non- Special Executive Independent Director of the Bank. 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 Integrated Annual Report 2025-26 EMPOWERING AMBITION. EXPANDING POSSIBILITY. Ambition is a powerful catalyst of progress. It fuels aspiration, unlocks opportunity, and creates momentum for sustained growth. As ambition evolves, it calls for solutions that are timely, relevant, and responsive to changing needs, creating new possibilities for growth and advancement. At IndusInd Bank, empowering ambition is central to the way we serve our customers. Strong relationships, deep financial expertise, digital capabilities, data intelligence, and AI strengthen every customer interaction. Decisions are faster, experiences are more intuitive, and solutions are tailored to deliver greater relevance and value. Every interaction reflects our commitment to serving with consistency, insight, and purpose. FY2026 reinforced this commitment. Consumer Banking, Corporate Banking, and Treasury expanded their capabilities, digital transformation accelerated, and technology & AI became more deeply embedded across customer journeys and business operations. These advancements have enhanced the way we serve, enabling greater agility, deeper insights, and more meaningful outcomes. By empowering ambitions and expanding possibilities, we continue to strengthen our ability to support evolving customer aspirations and create opportunities for sustained growth. WHAT’S INSIDE About the 02 50 The Capitals Report Financial Capital Management Manufactured Capital Messages Intellectual Capital Message from the Chairman Human Capital Message from the Managing Social and Relationship Capital Director & CEO Natural Capital 16 Governance Awards and Accolades Corporate Information Board of Directors Leadership Team 88 18 Management Discussion Highlights and Analysis Corporate Overview About IndusInd Bank Business Overview Products and Client Coverage Key Market Differentiators Value Creation Model Operating Context Strategic Priorities Stakeholder Engagement Materiality Assessment 167 270 Statutory Reports Financial Statements Director’s Report Standalone Financial Statements Corporate Governance Report Consolidated BRSR Financial Statements Notice ABOUT THE REPORT 02 Integrated Annual Report 2025-26 Corporate Overview Approach to Reporting Reporting Scope and Boundary IndusInd Bank is among India’s leading financial institutions, with This report covers the Bank’s financial and non-financial Environmental, Social, and Governance (ESG) principles forming performance across its various business verticals for the period an integral part of its operations, risk assessment, and reporting April 1, 2025, to March 31, 2026. practices. The Bank’s commitment to long-term value creation has been reflected in its proactive sustainability disclosures, Board of Directors’ Assurance dating back to 2011. A significant milestone in this journey The Bank’s Board of Directors and Senior Management have was the release of its first Integrated Report (IR) in 2017, which reviewed this report to ensure it is accurate, complete, and established a strong foundation for subsequent disclosures. Over relevant, and in line with the requirements of the <IR> Framework. the years, the Bank’s Integrated Reports have offered a thorough view of its strategy, performance, stakeholder relationships, Precautionary Principle value creation efforts, and ESG approach. As a financial institution, the Bank’s ecological influence stems primarily from its operations and loan portfolio. The Bank actively Reporting Framework manages and mitigates its carbon footprint while working closely This report has been prepared in accordance with the Integrated with clients and suppliers to address their environmental and Reporting (IR) framework prescribed by the International social impact. Additionally, the Bank remains committed to Integrated Reporting Council (IIRC), which has since been building awareness among its employees on the importance merged into the International Financial Reporting Standards and implications of ESG factors, reinforcing its dedication to (IFRS) Foundat [Showing first 8,000 characters — download PDF for full document]