IndusInd Bank has formally announced that its Board of Directors will meet on April 24, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also consider dividend recommendations for the financial year 2025-26.

Board Meeting Details

The bank has issued an official intimation under Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the scheduled board meeting. The key agenda items for the meeting are outlined below:

Financial Results and Dividend Consideration

The board will review and approve both consolidated and standalone audited financial results for the quarter and financial year ended March 31, 2026. Any dividend recommendation for FY26 will be made in accordance with the bank's Dividend Distribution Policy and applicable Reserve Bank of India guidelines.

Investor Engagement Plans

Following the declaration of financial results, IndusInd Bank will conduct an earnings call with analysts and investors. The bank's top management will participate in these discussions to provide insights into the financial performance. The transcript and audio recording of the conference call will be made available on the bank's official website at www.indusind.bank.in .

Trading Window Restrictions

In compliance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the bank has implemented trading window restrictions:

This trading window closure affects all designated persons and remains in effect until April 26, 2026, ensuring compliance with insider trading regulations during the financial results announcement period.

IndusInd Bank Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The certificate was filed on April 6, 2026, demonstrating the bank's adherence to depositories and participants regulations.

Regulatory Compliance Details

The certificate was issued pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates periodic confirmation of proper handling of securities dematerialisation processes by listed companies through their designated registrar and share transfer agents.

Certificate Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the registrar and share transfer agent for IndusInd Bank. The company confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines.

The certificate specifically states that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Processing Status

A notable aspect of the quarterly report indicates that no rematerialisation requests were received during the quarter ended March 31, 2026. This suggests continued preference for electronic holding of IndusInd Bank securities among investors.

Documentation and Transparency

The bank has ensured transparency by uploading a copy of the compliance letter on its official website at www.indusind.bank.in . The certificate was digitally signed by Anand Kumar Das, Company Secretary of IndusInd Bank Limited, on April 6, 2026.

This quarterly filing demonstrates IndusInd Bank's commitment to maintaining regulatory compliance and ensuring proper handling of investor securities through established depositories and participant frameworks.