General Announcement::Additional Information to Notice of EGM of the Bank to be held on Tuesday, August 25, 2020

Issuer & Securities

Issuer/ Manager
INDUSIND BANK LIMITED (ACTING THROUGH ITS INTERNATIONAL FINANCIAL SERVICES CENTRE BANKING UNIT)
Securities
INDUSINDBKUS$400M3.875%N220415 - XS1978939079 - JNNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Aug-2020 16:25:26
Status
New
Announcement Sub Title
Additional Information to Notice of EGM of the Bank to be held on Tuesday, August 25, 2020
Announcement Reference
SG200824OTHRT1DB
Submitted By (Co./ Ind. Name)
IndusInd Bank Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Bank has issued a Notice dated July 28, 2020 convening an Extraordinary General Meeting of the Bank on Tuesday, August 25, 2020 at 11 :00 a.m . (IST) through Video Conference to consider and approve a Special Resolution for the issue and allotment of fully Paid up Equity Shares of the Bank to lnduslnd International Holdings Limited (' llHL ') by way of Preferential Allotment as mentioned in detail in the Notice.

This additional information is being issued to clarify the disclosures contained in S.No.2 of Item No.13 on page 18 of the ' Explanatory Statement' relating to Ultimate Beneficial Ownership of the Investor pursuant to Regulation 163 (I) (f) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

All other contents of the Notice shall remain unchanged.

The additional information is being communicated via e-mail to all Members of the Bank who have registered their e-mail id as of the cut-off date i.e ., Saturday, July 18, 2020 with their respective Depository Participants or with Bank's-Registrar & Share Transfer Agent.

We request you to take the same on record.

Attachments

SEIntimationonAdditionainformationtoNoticeofEGM.pdf
Total size =596K