Nomination / Appointment of Shri Somesh Biswas as Part-time Non-Official Director on the Board of the Bank

INVESTOR SERVICES CELL Ref No.: ISC/175/2026-27 Date: 13.08.2026 The Vice President The Vice President National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra Kurla Phiroze Jeejibhai Towers Complex, Bandra East Dalal Street Mumbai - 400 051 Mumbai - 400 001 NSE Symbol: INDIANB BSE Scrip Code: 532814 Dear Sir/Madam, Subject: Nomination / Appointment of Shri Somesh Biswas as Part-time Non- Official Director on the Board of the Bank In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that in exercise of powers conferred by clause (h) of sub section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the Central Government vide Notification No. eF. No. 6/2(iii)/2026-BO-I dated 12.08.2026 has nominated / appointed Shri Somesh Biswas as Part-time Non-Official Director on the Board of Directors of our Bank, for a period of three years from the date of notification, or until further orders, whichever is earlier. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/P0D2/CIR/P/0155 dated November 11, 2024 is attached as Annexure. This is for your information, record 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 INVESTOR SERVICES CELL Annexure to letter No. ISC/175/2026-27 dated 13.08.2026 Sl. Particulars Details 1 Name of the Director Shri Somesh Biswas 2 Reason for Change Appointment as Part-time Non-Official Director of the (Appointment) Bank 3 Date of appointment & Date of Appointment - 12.08.2026 term of appointment Term of Appointment - Period of three years from the date of issuance of Government of India (GOI) notification dated 12.08.2026, or until further orders of GOI, whichever is earlier. 4 Brief profile (in case of Shri Somesh Biswas assumed the office of Part-time appointment) Non-Official Director of the Bank w.e.f. 12.08.2026. Shri Somesh Biswas (DoB: 01.11.1960) is Post Graduate in Arts (M.A.) and Law Graduate (L.L.B). He is retired employee of Life Insurance Corporation of India (LIC) and have 34 years of experience in Insurance sector. He has worked as programmer in LIC in its divisional office, Silchar, Assam. 5 Disclosure of Shri Somesh Biswas is not related to any of the relationship between Directors of the Bank. Directors (in case of appointment of Director) 6 Declaration In accordance with Circular No. LIST/COMP/14/2018- 19 and NSE/CML/2018/02, both dated June 20, 2018, issued by BSE Limited and National Stock Exchange of India Limited, respectively, we declare that Shri Somesh Biswas is not debarred from holding the office of Director of the Bank, by virtue of any SEBI order or any other regulatory / statutory authority(ies). 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