इंड बँक हाऊसिंग शेअरची किंमत

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 following: 1. Appointment of Smt R. Padma as independent Director for second consecutive year for period of 5 yeras, subject to shareholders in ensuing AGM 2. Appointment of Shri R. Murugesan, as Non- Executive Nominee Director of the Company under Section 161(3) of the Campanies Act 2013

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• 3 दिवस 20 तासांपूर्वी

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 requisite disclosures pursuant to Regulation 30 of the SEBI LODR Regulations in respect of the above appointments are enclosed herewith as Annexure I & II. बोर्ड मीटिंग 4.00 PM ला सुरू झाली आणि 5.30 PM ला समाप्त झाली

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• 3 दिवस 21 तासांपूर्वी

The paid up equity share capital as on 31.03.2026 is Rs. 10,00,00,000/- and net worth of the company as on 31.03.2026 is negative to the tune of Rs. (120.96) कोटी. Therefore, the company does not fall under the purview of aforesaid regulations for the quarter ended 30.06.2026.

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