Attached herewith the Proceedings of the 22nd AGM of IDBI Bank held on July 21, 2026. Kindly Acknowledge.

IDBI 3!1t,furrJTit ilcl, ~ IDBI Bank Limited ~ BANK ~~:3~3~00, Regd. Office : IDBI Tower, ~~,cpq;im, WTC Complex, Cuffe Parade, CIN: L65190MH2004GOl148838 ~-400005. Mumbai -400 005. ~: (+91 22) 6655 3355 TEL.: (+ 91 22) 6655 3355 (+91 22) 6655 3405, 3410 (+91 22) 6655 3405, 3410 ~: www.idbi.bank.in Website : www.idbi.bank.in July 21, 2026 The Manager (Listing) The Manager (Listing) BSE Ltd., National Stock Exchange oflndia Ltd., 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra(E), Mumbai - 400 051 Dear Sir/Madam, Proceedings of the 22°d AGM of IDBI Bank In terms of Regulations 30 & 51 of the SEBI (LODR) Regulations, 2015, please find attached the Proceedings of the 22nd Annual General Meeting of the Bank held on July 21, 2026. Kindly acknowledge receipt and take the above on record. Yours faithfully, For IDBI Bank Ltd. Company Secretary Enclosed as above IDBI ~ BANK IDBI BANK LIMITED PROCEEDINGS OF THE 22"d ANNUAL GENERAL MEETING HELD ON JULY 21, 2026 AT 11.00 A.M. EXCLUSIVELY THROUGH VC/OAVM The 22nd Annual General Meeting (AGM) of the Bank was held on July 21, 2026 at 11.00 a.m. exclusively through Video Conferencing (VC)/ Other Audio-Video means (OAVM) as permitted by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The Company Secretary welcomed the members to the AGM and gave information on the initial instructions for participation in the meeting through VC/OAV M before handing over the proceedings to the Chairman. The Company Secretary informed the members that, following the unfortunate demise of Shri T. N. Manoharan, Chairman of the Bank, during FY 2025-26, the office of the Chairman became vacant. Consequently, pursuant to Article 89 of the Articles of Association of the Bank, the Board of Directors chose Shri Sanjay G. Kallapur, Independent Director, to act as the Chairman for the purpose of the 22nd AGM. Accordingly, Shri Sanjay G. Kallapur chaired the 22nd AGM. The Chairman welcomed all the Members attending the AGM through VC/OA VM. In terms of Section 103 of the Companies Act, 2013 read with Article 87 of the Articles of Association, the requisite quorum for the meeting was present and Chairman called the meeting to order. The chairman requested his colleagues on the Board to introduce themselves. Chairman, then, read his detailed statement on the macroeconomic and industry overview to contextualize the Bank's performance in FY 2025-26. He apprised the Members that there were no qualifications, observations or comments in the Statutory Auditors' Report or Secretarial Auditors' Report for FY 2025-26 on the financial transactions or matters having any effect on Bank's functioning, which were required to be read before the AGM and kept open for Members' inspection in terms of Section 145 of the Companies Act, 2013 read with the relevant Secretarial Standard. Further, the chairman referred to the Notice convenmg the 22nd AGM and the Annual Report including the Audited Statements of Accounts, for the financial year (FY) 2025-26, which was taken as read, with the shareholders permission. As required under Section 171(b) of the Companies Act, 2013, the Register of Directors and Key Managerial Personnel and their shareholding were placed online for inspection of the Members. The other required Registers and Documents, as prescribed under the Companies Act, 2013, were also kept open for online inspection. Since, the AGM was held through VC, the provisions relating to appointment of proxies by Members were not applicable. Chairman informed the Members that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, IDBI Bank had provided e-voting facility to the Members vide 22nd AGM Notice dated June 12, 2026 dispatched by email on June 25, 2026 as per the directions of MCA and SEBI. Members cast their votes through remote e-voting from Friday, July 17, 2026 at 9.00 a.m. (IST) to Monday, July 20, 2026 at 5.00 p.m (IST) being the last date fixed fore-voting as per relevant Rules under the Companies Act, 2013. Further, Members who had not cast their votes earlier through remote e-voting, cast their votes during the course of the AGM through e-voting facility which was enabled again and was kept open till 15 minutes after the conclusion of the AGM. A live webcast of the proceedings of the 22nd AGM was provided on NSDL's website to enable shareholders from remote locations to attend the AGM seamlessly. The Bank had appointed Ms. Aparna Gadgil of Mis. S.N Ananthasubramanian & Co., Practising Company Secretaries, as Scrutinizer to scrutinize the votes cast at this meeting and through remote electronic voting in a fair and transparent manner. Thereafter, Chairman asked Shri Rakesh Sharma, MD & CEO to invite the Members who had registered as Speaker Shareholders to speak or ask questions I clarifications relating to performance of the Bank and/or Business to be transacted at the AGM. Total 42 members spoke at the AGM and raised queries on various subjects. After the members finished speaking, MD & CEO replied to the queries raised by members in detail, P:ovided clarifications on various matters, noted the suggestions given by them, appreciated and thanked the members for taking keen interest in the performance of the Bank. All the proposals contained in IDBI Bank's 22nd AGM Notice dated June 12, 2026, as given below, has been duly passed on the date of the 22nd AGM, i.e., July 21, 2026: Resolutions passed at the AGM- 1. Adoption of Audited Standalone and Consolidated Financial Statements of IDBI Bank for the year ended March 31, 2026 along with Reports of Board of Directors and Auditors thereon - Passed as Ordinary Resolution. 2. Re-appointment of Shri Sumit Phakka (DIN: 08259618) as Rotational Director, during his tenure as Deputy Managing Director, who retires at 22nd AGM and, being eligible, offers himself for reappointment - Passed as Ordinary Resolution. 3. Appointment of Shri Abhijit Chakravorty (DIN: 09494533) as Independent Director on the Board of the Bank for a period of two (2) years w.e.f. May 19, 2026 - Passed as Special Resolution. 4. Appointment of Shri Ketan Vikamsey (DIN: 00282877) as Independent Director on the Board of the Bank for a period of two (2) years w.e.f. June 26, 2026 - Passed as Special Resolution. 5. Re-appointment of Shri Jayakumar S. Pillai (DIN: 10041362) as Deputy Managing Director of the Bank for a period of One (1) year w.e.f. June 12, 2026- Passed as Ordinary Resolution. 6. Approval of Material Related Party Transactions with LIC Mutual Fund (LICMF) - Passed as Ordinary Resolution. In terms of Standard 7 of the mandatory Secretarial Standards on General Meetings notified by MCA, since all 6 (six) resolutions were put to vote through remote e-voting and e-voting during the AGM, the formal proposing and seconding of these resolutions was not required. All Statutory/Regulatory provisions given under the Companies Act, 2013, SEBI (LODR) Regulations, 2015, Secretarial Standards, etc. relating to the General Meetings, had been duly complied with in respect to calling, holding, convening and conducting of this Annual General Meeting. At the conclusion of 22nd AGM, Chairman conveyed his thanks to the Members and all other participants present in the meeting through VC/OAV M for their kind co-operation in conducting the meeting and declared the meeting as closed. After the conclusion of the meeting, e-voting was kept open for further 15 minutes. The AGM concluded at 2.00 p.m. Regd. Office: For IDBI Bank Ltd. IDBI Bank Ltd. IDBI Tower, WTC Complex, Cuffe Parade, Mumbai- 400 005 (Jyothi Biju Nair) Date: July 21, 2026 Company Secretary