We hereby inform you that the Board of Directors of the Company, at its meeting held on today, i.e. Tuesday, August 25, 2026, inter alia, approved and fixed the date for convening the 37th ....

Registered Office : 1" Floor, Khivraj Complex 1 No. 480, Anna Salai, Nandanam, Chennai 600 035 Phone : 4531 3000, 4531 3099 Email : registered@indbankonline.com (A Subsidiary of Indian Bank) GIN No. L65191TN1989PLC017883 Ref: Sec/2026-27 August 25, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Exchange Plaza, Mumbai 400 001 Bandra Kurla Complex, Scrip Code: 511473 Bandra (East), Mumbai 400 051 Scrip Code: INDBANK Dear Sir /Madam, Sub: Outcome of the Board Meeting We hereby inform you that the Board of Directors of the Company, at its meeting held on today, i.e. Tuesday, August 25, 2026, inter alia, approved and fixed the date for convening the 37th Annual General Meeting (AGM) of the Company on Thursday, September 24, 2026. The 37th AGM will be conducted through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"),i n accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Meeting Commenced at 5.15 PM and concluded at 7 P.M Kindly take the above information on your records. Thanking you,