Pursuant to Reg 30 of SEBI LODR regulations 2015, we hereby infrom you that, the Board of Directors at their meeting held today on 14.08.2026 has inter alia considered and approved the ....

CO/CS/25/2026-27 14th August 2026 The Manager, Listing Department, Dalal Street, Fort Mumbai- 400 001 Dear Sir / Madam, Scrip Code: 523465/ INDBNK Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held today 14th August 2026 has inter alia considered and approved the following: 1. Appointment of Smt. R. Padma, as independent Director for second consecutive year for period of 5 years, subject to shareholders in ensuing annual general meeting. 2. Appointment of Shri. R Murugesan, as Non-Executive Nominee Directors of Company under Section 161(3) of the Companies Act 2013 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026I dated January 30, 2026 for the above appointment are given in Annexure I & II Kindly take the same on your records. Thanking You. Yours Faithfully For Ind Bank Housing Limited K. Aarthi Company Secretary & Compliance Officer Annexure — I Information as required under Regulation 30 - Part A of Schedule Ill of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Appointment of Smt. R. Padma, as independent Director: S.No Particulars Details 1 Reason for change viz., Appointment of Smt R. Padma, as Independent Appointment, resignation, Director for second consecutive term of 5 years. removal, death or otherwise; 2 Date of Appointment & Term For a period of five consecutive years from ensuing of Appointment 35th AGM. 3 Brief profile Smt Padma Sridharan (DIN: 09112490), holds Post Graduate in Commerce with MBA (Banking and Finance), CAIIB and Diploma in Sanskrit. Smt Padma Sridharan having more than 38 years of Banking experience, retired as Deputy General Manager. She is presently Independent Director in Ind Bank Merchant Services Limited. 4 Disclosure of relationship Not Applicable between Directors (in case of Appointment of a director). 5 Information as required under Smt R. Padma is not debarred from holding the BSE circular Number office of Director by virtue of any order of the LIST/COM/14/2018-19 and Securities & Exchange Board of India or any other NSE circular no. such authority; NSE/CML/2018/24 dated June 20, 2018 Annexure — II Information as required under Regulation 30 - Part A of Schedule Ill of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Appointment of Shri. R Murugesan, as Non-Executive Nominee Directors: S.No Particulars Details 1 Reason for change viz., Appointment of Shri R. Murugesan, as Non- Appointment, resignation, Executive Nominee Director removal, death or otherwise; 2 Date of Appointment & Term Shri R. Murugesan, has been appointed as Non- of Appointment Executive Nominee Director under Section 161(3) with effect from 14th August 2026. 3 Brief profile Shri R Murugesan, presently working as Regional Chief, Chennai joined HUDCO during the year 1999 as Law Officer. He has been associated with Law Department for the last 26 years. Works includes designing the security package for sanctioned loans, completing Loan documentation etc. He holds a Post Graduate Degree in Law (M.L) and a Post Graduate Diploma in Labour Administration. Prior to joining HUDCO, he was a Practicing Advocate before Madras High Court 4 Disclosure of relationship Not Applicable between Directors (in case of Appointment of a director). 5 Information as required under Shri R. Murugesan is not debarred from holding the BSE circular Number office of Director by virtue of any order of the LIST/COM/14/2018-19 and Securities & Exchange Board of India or any other NSE circular no. such authority; NSE/CML/2018/24 dated June 20, 2018