Ind Bank Housing Limited has appointed M/s Ray & Ray, Chartered Accountants, Chennai, as its statutory auditors for the financial year 2026-27. The appointment was made by the Comptroller and Auditor General of India, and the company's board took note of the decision.

The board also fixed the remuneration for the newly appointed auditors for the specified period. This disclosure was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on October 8, 2026.

Auditor Profile and Scope

M/s Ray & Ray is a prominent chartered accountancy firm in India with its head office in Kolkata. The firm maintains branch offices in major metropolitan cities, including New Delhi, Mumbai, Bengaluru, and Chennai. It offers a wide range of professional services, including assurance, taxation, management, and advisory services.

The client base of the firm includes banks, financial institutions, large corporate entities in both public and private sectors, trusts, NGOs, not-for-profit organizations, and charitable institutions. Established in 1922, the firm has operated for over ten decades, emphasizing professional integrity and expertise.

Disclosure Details

The following table outlines the key details of the auditor appointment as disclosed by the company:

Governance and Compliance

The appointment reflects standard governance procedures for entities where the Comptroller and Auditor General of India plays a role in auditor selection. The company confirmed that there is no relationship between its directors and the appointed audit firm, ensuring independence in the audit process. The disclosure serves to maintain transparency with stock exchanges and shareholders regarding changes in statutory auditing arrangements.

Ind Bank Housing Ltd has submitted the voting results and scrutinizer's report for its 35th Annual General Meeting held on September 29, 2026. All four resolutions proposed at the meeting were passed with overwhelming support, recording an assent percentage of 99.99% across the board.

The meeting, conducted via video conferencing, saw participation from 43 members through the Video Conferencing and Other Audio-Visual Means facility. The total number of shareholders on record was 11,654, with no shareholders present in person or through proxy. The remote e-voting window was open from September 26, 2026, at 9:00 am to September 28, 2026, at 5:00 pm.

Voting outcome details

The scrutinizer's report, prepared by M/s GRNK & Associates, confirmed that a total of 7,606,164 shares were voted upon, representing 76.06% of the company's outstanding share capital. The voting pattern remained consistent across all agenda items, with only 14 votes cast against the resolutions by public non-institutional investors.

Key governance decisions

Shareholders approved the adoption of the audited standalone financial statements for the financial year ended March 31, 2026. The Board of Directors' report and Auditors' reports were also adopted without any qualifications from either the Independent Auditor or the Secretarial Auditor.

The following specific appointments and authorizations were ratified:

• Sunil Jain (DIN: 09665264), Nominee Director, was re-appointed after retiring by rotation.
• R Padma (DIN: 09112490) was re-appointed as Independent Director for a second term of five consecutive years via a Special Resolution.
• The Board was authorized to fix the remuneration of Statutory Auditors appointed by the Comptroller and Auditor General of India.

Compliance and attendance

In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company facilitated remote e-voting through Central Depository Services (India) Limited (CDSL). The e-voting process was overseen by Baalasubramaniyan Ne, Partner at M/s GRNK & Associates, who served as the scrutinizer to ensure fair and transparent procedures.

Of the 43 members who attended via video conferencing, one member raised queries which were addressed by Chairman Shiv Bajrang Singh. The final voting results have been communicated to stock exchanges and published on the company's website.