Shareholders meeting

August 27, 2026 National Stock Exchange of India Limited (Symbol: INDUSINDBK) BSE Limited (Scrip Code: 532187) Luxembourg Stock Exchange Madam / Dear Sir, Sub: Summary of the proceedings of the 32nd Annual General Meeting (“AGM”) Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the 32nd Annual General Meeting (“AGM”) of the members of IndusInd Bank Limited (“Bank”) was held today i.e., August 27, 2026, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) wherein, the business(es) as mentioned in the Notice of 32nd AGM dated August 4, 2026 were transacted. This information is also being hosted on the Bank’s website at www.indusind.bank.in. We request you to take the above information on record. Thanking you, 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 SUMMARY OF THE PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING (“AGM) OF INDUSIND BANK LIMITED HELD ON THURSDAY, AUGUST 27, 2026 AT 2.00 P.M. (IST), THROUGH VIDEO CONFERENCE / OTHER AUDIO VISUAL MEANS (‘VC / OAVM’) Meeting Day, Date & Time : Thursday, August 27, 2026 at 2:00 p.m. (IST) Venue : Through Video Conference mode Chairman : Mr. Arijit Basu, Chairman of the Board Members attending the : 82 Meeting Quorum : The requisite quorum, as required under the Companies Act, 2013, was present. Directors Present: Mr. Arijit Basu : Non-Executive Independent Director, Part-time Chairman of the Bank Mr. Rajiv Agarwal : Non-Executive Independent Director Mrs. Bhavna Doshi : Non-Executive Independent Director Mr. L. V. Prabhakar : Non-Executive Independent Director Mr. Rakesh Bhatia : Non-Executive Independent Director Mr. Nilesh Vikamsey : Non-Executive Independent Director Mr. Ravindra Garikipati : Non-Executive Independent Director Mrs. Mini Ipe : Non-Executive Independent Director Mr. Sudip Basu : Non-Executive, Non-Independent Director Mr. Rajiv Anand : Managing Director & CEO Mr. Ganesh Sankaran : Executive Director Mr. Jagdeep Mallareddy : Executive Director Officials Present: Mr. Viral Damania : Chief Financial Officer Mr. Anand Kumar Das : Company Secretary Other attendees: Mr. Vineet Saxena : Representatives of M/s Chokshi & Chokshi LLP, Mr. Hardik Yampat Joint Statutory Auditors of the Bank for the financial year 2025-26 Mr. Brijmohan Agarwal : Representatives of M/s. Borkar & Muzumdar, Joint Mr. Mehul Shah Statutory Auditors of the Bank for the financial Mr. Devang Vaghani year 2025-26. Mr. Alwyn D'souza : Representative of M/s Alwyn Jay & Co, Practising Company Secretaries, Secretarial Auditor 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 1. The AGM of the Bank was held on August 27, 2026, at 2.00 p.m. (IST) through Video Conference (“VC”). In compliance with the applicable laws, the Bank has also provided Video Conferencing facility to its shareholders. 2. Mr. Arijit Basu, Chairman of the Bank’s Board, chaired the meeting. 3. The requisite quorum being present, the Chairman, called the Meeting to order. He welcomed the Members to the Bank’s 32nd AGM. 4. Mr. Arijit Basu, Chairman, then introduced the Directors of the Bank. He informed that Mr. Nilesh Vikamsey, Non-Executive Independent Director, Mr. Rajiv Anand, Managing Director & CEO and Mr. Ganesh Sankaran, Executive Director were present along with him, and that all other Members of the Board of the Bank were attending the meeting through video conference including Chairpersons of the Audit Committee of the Board, Compensation and Nomination & Remuneration Committee and Stakeholders’ Relations Committee, as well as representatives of the Statutory Auditors, and representatives of the Secretarial Auditors of the Bank. The Chairman then informed the Members that the Register of Directors and Key Managerial Personnel, the Register of Contracts or Arrangements, the Certificate from Secretarial Auditor as required under Regulation 13 of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, stating that the ESOP Scheme has been implemented in accordance with the Regulations and documents referred to in the Notice and in the accompanying Explanatory Statement has been made available for inspection to the Members during the AGM. 5. Mr. Anand Kumar Das, Company Secretary, welcomed the Members, gave a brief introduction and apprised the Members of certain rules to be followed during the Meeting. 6. The Company Secretary informed the Members that the Board had appointed Mr. Alwyn D'souza, Practising Company Secretaries, as ‘Scrutinizer’ for scrutinizing the remote e-voting process including Electronic Voting at the AGM in a fair and transparent manner. 7. The Company Secretary, then apprised the Members on the procedure regarding voting on the resolutions as set out in the Notice convening the 32nd AGM. 8. While explaining the voting procedure, the Members were informed that the remote e- voting facility was kept open for voting for 3 (three) days, i.e., Monday, August 24, 2026 at 9:00 a.m. to Wednesday, August 26, 2026 at 5:00 p.m. He also informed that voting by electronic means was also made available during the AGM to those Members who had not already voted by means of Remote e-Voting. 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 9. The Company Secretary requested the shareholders who had not cast their votes through remote e-voting to cast their votes through e-voting facility provided at the AGM. 10. With the consent of the Members, the Directors’ Report and the Auditors’ Report, which was unqualified and the Notice convening the 32nd AGM dated August 4, 2026 along with the Explanatory Statement, were taken as read. 11. The Chairman informed that the Report of Secretarial Auditor for the financial year 2025-26 did not contain any qualifications. 12. The Chairman took up the Ordinary as well as Special Business, seriatim, in accordance with the Notice of the 32nd AGM. The following items of business as set out in the Notice convening 32ndAGM were taken up for the consideration: Resolution Description Type of No. Resolution Ordinary Business 1 To receive, consider and adopt the Audited Financial Ordinary Statements (Standalone and Consolidated) of the Bank for the Resolution 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 Ordinary ₹10 each of the Bank, fully paid, for the Financial Year ended Resolution March 31, 2026. 3 To re-appoint Mr. Sudip Basu (DIN: 09743986) as a Director Ordinary who retires by rotation and being eligible has offered himself Resolution for re-appointment. 4 To approve payment of remuneration of the Joint Statutory Ordinary Auditors of the Bank for the Financial Year 2026-27. Resolution Special Business 5 Issue of Long-Term Bonds / Debt Securities on Private Special Placem [Showing first 8,000 characters — download PDF for full document]