Indian Bank

Meeting Details

• Date: 28 September 2026; one-to-one investor meeting; mode: virtual.
• Organizer: Indian Bank.

Participants

• Company participants: Bank representatives (investor relations) attended.

Purpose

• Purpose of meeting: investor interaction; discussed only publicly available information.

Executive Director tenure extension

• Extension of tenure for Shri Shiv Bajrang Singh, Executive Director, till 28 February 2027 or until further orders.
• Government notification No. eF.No.4/1/(iv)/2025-BO.I dated 23.09.2026 extended the tenure.
• Shri Shiv Bajrang Singh is not related to other Bank Directors.
• Shri Shiv Bajrang Singh is not debarred from holding office by SEBI or any authority.
• No change to other governance or board structure disclosed.

Indian Bank: Trading Window closed from 01 Oct 2026 until expiry of forty-eight hours after declaration of financial results for the Second Quarter and Half Year period of FY 2026-27 ending on 30 September 2026

Interest payment on LTIB Series I

• Interest payment on LTIB Series I (ISIN INE562A08099) was paid on 15 September 2026.
• Issue size is Rs 5,000 crore.
• Interest amount due and paid: Rs 362 crore.
• Payment frequency: annually; due date 15.09.2026; actual payment 15.09.2026.
• Payment made on the next business day due to weekend and Ganesh Chaturthi.
• Record date: 29.08.2026.
• Last interest payment date: 15.09.2025.
• No additional interest payable due to payment on next business day.

OFS sale details

• Indian Bank to divest 15 lakh NSE shares (17.91%) via OFS in NSE IPO by Sept 2026.
• Consent letter for OFS executed on 09 September 2026.
• End-September 2026 indicative completion of sale.
• Consideration to be received post OFS.
• Bank is tendering NSE equity shares in the proposed IPO.
• Not a related-party transaction; not part of a scheme of arrangement.
• Dividend from NSE for FY2025-26: ₹29,31,25,000.
• Sale subject to regulatory approvals.

Meeting Details

• Date: 08 September 2026
• Type/Mode: One-to-one investor meeting, virtual
• Organizer: Millennium
• Participants: Bank representatives
• Purpose: Investor/analyst interaction; public-domain information discussed

RBI penalty – Currency Chest-Satna

• RBI imposed a penalty of Rs 1,88,600 on Currency Chest-Satna for soiled note remittance irregularities.
• Penalty is stated as non-material to the Bank's profitability given its size.

Meeting Details

• Date of meeting: 20 August 2026.
• Mode: Virtual group investor meeting.
• Event: Investors interaction / Meet.
• Bank participants: Bank representatives (investor relations team).
• Other institutions present: CTBC Bank Co. Ltd. and Commerzbank AG.
• Purpose: Investor interaction; only public-domain information discussed.