General Announcement::Intimation under SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015

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 Title: General Announcement
Date &Time of Broadcast: 24-Jul-2021 19:43:17
Status: New
Announcement Sub Title: Intimation under SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015
Announcement Reference: SG210724OTHR1BE0
Submitted By (Co./ Ind. Name): IndusInd Bank Limited
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Intimation under Regulation 30 of the SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting:

We hereby inform that the Board of Directors at its meeting held today approved the following matters:

A) 27th Annual General Meeting ('AGM') of the Bank will be held at 11.30 a.m. on Thursday, August 26, 2021 through Video Conference and Record Date
B) Appointment of Director
C) Raising of funds and Increase in Authorized Capital
D) Appointment of Joint Statutory Auditors of the Bank

The Board Meeting commenced at 12.00 Noon and concluded at 2.35 p.m.

This disclosure is being made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A copy of this intimation is being uploaded on the Bank's website at www.indusind.com

Total size =2605K