Integrated Filing-Governance



General information about company

Scrip Code 532814
NSE Symbol INDIANB
MSEI Symbol NOTLISTED
ISIN INE562A01011
Name of the entity Indian Bank
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Data regarding prescribed acquisition of shares or voting rights in unlisted companies by the Bank during the Quarted ended 31.03.2026 is NIL
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not Applicable. Indian Bank is a Corresponding New Bank constituted under the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID i00076
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Being a Nationalized Bank, the BOD is constituted as per the provisions of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970. In terms of Sec 9(3) of the said Act, the Directors other than Shareholder Director (in our case maximum 02) are nominated by GOI. As per GOI, MOF DFS directive, presently MD&CEO presides over the Board meetings
Whether the listed entity has a Regular Chairperson No
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Binod Kumar 07361689 Executive Director Chairperson CEO-MD 01-Jan-1971 No NA 16-Jan-2025 1 0 0 0
2 Mr. Ashutosh Choudhury 09245804 Executive Director Not Applicable 04-Sep-1975 No NA 03-May-2023 2 0 1 0
3 Mr. Shiv Bajrang Singh 10597820 Executive Director Not Applicable 01-Mar-1967 No NA 09-Oct-2023 3 0 1 0
4 Mr. Brajesh Kumar Singh 11242520 Executive Director Not Applicable 23-Apr-1969 No NA 10-Mar-2024 2 0 1 0
5 Mrs. Mini T M 99999998 Executive Director Not Applicable 30-May-1970 No NA 24-Nov-2025 1 0 1 0 Textual Information(1)
6 Mr. Alok Pande 10631871 Non-Executive - Nominee Director Not Applicable 22-Oct-1971 No NA 13-May-2024 2 0 0 0
7 Mrs. K Nikhila 99999996 Non-Executive - Nominee Director Not Applicable 28-Aug-1969 No NA 14-Jul-2023 1 0 1 0 Textual Information(2)
8 Mr. Sanjeev Maheshwari 02431173 Non-Executive - Independent Director Not Applicable 26-Aug-1964 No NA 21-Dec-2024 15.11 1 1 1 1
9 Mr. Bhupinder Singh Bhalla 06475874 Non-Executive - Independent Director Not Applicable 11-Sep-1964 No NA 31-Dec-2025 3.01 1 1 2 0
10 Mr. Balmukund Sahay 99999997 Non-Executive - Independent Director Not Applicable 05-Jan-1964 No NA 11-Apr-2025 11.2 1 1 2 1 Textual Information(3)
11 Mr. Vishvesh Kumar Goel 00942612 Non-Executive - Independent Director Not Applicable 02-Mar-1963 No NA 11-Apr-2025 11.2 1 1 0 0



Text Block
Textual Information(1) Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.
Textual Information(2) Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.
Textual Information(3) Indian Bank, being a Nationalised Bank, the requirement of DIN may not be applicable for Directors of the Bank.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02431173 Sanjeev Maheshwari Non-Executive - Independent Director Chairperson 27-Dec-2024
2 99999996 K Nikhila Non-Executive - Nominee Director Member 14-Jul-2023
3 99999997 Balmukund Sahay Non-Executive - Independent Director Member 19-Apr-2025
4 06475874 Bhupinder Singh Bhalla Non-Executive - Independent Director Member 12-Jan-2026



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 99999997 Balmukund Sahay Non-Executive - Independent Director Chairperson 19-Apr-2025
2 00942612 Vishvesh Kumar Goel Non-Executive - Independent Director Member 19-Apr-2025
3 02431173 Sanjeev Maheshwari Non-Executive - Independent Director Member 19-Apr-2025
4 06475874 Bhupinder Singh Bhalla Non-Executive - Independent Director Member 12-Jan-2026



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 99999997 Balmukund Sahay Non-Executive - Independent Director Chairperson 19-Apr-2025
2 09245804 Ashutosh Choudhury Executive Director Member 03-May-2023
3 10597820 Shiv Bajrang Singh Executive Director Member 09-Oct-2023
4 11242520 Brajesh Kumar Singh Executive Director Member 10-Mar-2024
5 99999998 Mini T M Executive Director Member 24-Nov-2025
6 02431173 Sanjeev Maheshwari Non-Executive - Independent Director Member 02-Dec-2025 12-Jan-2026
7 06475874 Bhupinder Singh Bhalla Non-Executive - Independent Director Member 12-Jan-2026



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00942612 Vishvesh Kumar Goel ID Chairperson 19-Apr-2025
2 07361689 Binod Kumar ED Member 19-Apr-2025
3 09245804 Ashutosh Choudhury ED Member 19-Mar-2024
4 02431173 Sanjeev Maheshwari ID Member 19-Apr-2025
5 99999997 Balmukund Sahay ID Member 19-Apr-2025 12-Jan-2026
6 06475874 Bhupinder Singh Bhalla ID Member 12-Jan-2026



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 16-Oct-2025 Yes 10 10 4
2 22-Nov-2025 36 Yes 10 10 4
3 23-Nov-2025 0 Yes 10 10 4
4 29-Dec-2025 35 Yes 10 8 3
5 30-Dec-2025 0 Yes 10 8 3
6 22-Jan-2026 22 Yes 11 10 4
7 06-Mar-2026 42 Yes 11 10 4
8 27-Mar-2026 20 Yes 11 10 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 16-Oct-2025 Yes 4 4 3 0
2 Audit Committee 04-Nov-2025 18 Yes 4 4 3 0
3 Audit Committee 18-Nov-2025 13 Yes 4 3 2 0
4 Audit Committee 09-Dec-2025 20 Yes 3 3 2 0
5 Audit Committee 22-Jan-2026 43 Yes 4 3 3 0
6 Audit Committee 13-Feb-2026 21 Yes 4 4 3 0
7 Audit Committee 23-Mar-2026 37 Yes 4 3 3 0
8 Risk Management Committee 19-Dec-2025 Yes 5 5 3 0
9 Risk Management Committee 19-Feb-2026 61 Yes 5 5 3 0
10 Risk Management Committee 18-Mar-2026 26 Yes 5 5 3 0
11 Nomination and remuneration committee 30-Dec-2025 Yes 3 3 3 0
12 Nomination and remuneration committee 10-Feb-2026 41 Yes 4 4 4 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: Being a Nationalized Bank, the Board of Directors is constituted as per the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970. In terms of Sec 9 (3) of the said Act, the Directors other than Shareholder Director (in our case maximum 02) are nominated/ appointed by GOI.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Dina Nath Kumar
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://indianbank.bank.in/departments/banks-profile/
1.2 Memorandum of Association and Articles of Association NA
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://indianbank.bank.in/departments/board-of-directors/
2 Terms and conditions of appointment of independent directors Yes https://indianbank.bank.in/departments/corporate-governance-2/
3 Composition of various committees of board of directors Yes https://indianbank.bank.in/departments/corporate-governance-2/
4 Code of conduct of board of directors and senior management personnel Yes https://indianbank.bank.in/departments/corporate-governance-2/
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://indianbank.bank.in/departments/policies/
6 Criteria of making payments to non-executive directors NA
7 Policy on dealing with related party transactions Yes https://indianbank.bank.in/departments/policies/
8 Policy for determining material subsidiaries Yes https://indianbank.bank.in/departments/policies/
9 Details of familiarization programmes imparted to independent directors Yes https://indianbank.bank.in/departments/corporate-governance-2/
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://indianbank.bank.in/departments/investor-contacts/
11 Email address for grievance redressal and other relevant details Yes https://indianbank.bank.in/departments/investor-contacts/
12 Financial results Yes https://indianbank.bank.in/departments/financial-results-ib/
13 Shareholding pattern Yes https://indianbank.bank.in/departments/shareholding-pattern-2/
14 Details of agreements entered into with the media companies and/or their associates Yes https://indianbank.bank.in/wp-content/uploads/2026/04/Details-of-Media-Contract.pdf
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://indianbank.bank.in/departments/investor-analyst-presentation/
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://indianbank.bank.in/departments/audio-video-recording-concall-transcripts/
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://indianbank.bank.in/departments/upcoming-events/
18 Credit rating or revision in credit rating obtained Yes https://indianbank.bank.in/departments/details-of-outstanding-tier-1-and-tier-2-bonds/
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://indianbank.bank.in/departments/subsidiaries-and-joint-ventures/
20 Secretarial compliance report Yes https://indianbank.bank.in/departments/disclosures-made-to-stock-exchanges/
21 Materiality policy as per regulation 30 (4) Yes https://indianbank.bank.in/departments/policies/
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://indianbank.bank.in/departments/investor-contacts/
23 Disclosures under regulation 30(8) Yes https://indianbank.bank.in/departments/disclosures-made-to-stock-exchanges/
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://indianbank.bank.in/departments/disclosures-made-to-stock-exchanges/
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://indianbank.bank.in/departments/policies/
26.1 Annual return as provided under section 92 of the Companies Act 2013 NA
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://indianbank.in/investors-services-ib/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://indianbank.in/investors-services-ib/
29 Disclosure of notes on website in terms of Listing Regulations explanatory 1.2 Indian Bank is not a company registered under Companies Act 1956/2013. 6. Sitting fees to Non-Executive Director (other than RBI Nominee and GOI Nominee Directors) are paid as per GOI guidelines 16. No change of Name 26.1 Indian Bank is a Corresponding New Bank constituted under the provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and is not a company, incorporated under the Companies Act, 1956/2013. 26.2 Presently, Bank does not have any Employee Benefit Scheme


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Textual Information(1) 1.2 Indian Bank is not a company registered under Companies Act 1956/2013. 6. Sitting fees to Non-Executive Director (other than RBI Nominee and GOI Nominee Directors) are paid as per GOI guidelines 16. No change of Name 26.1 Indian Bank is a Corresponding New Bank constituted under the provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and is not a company, incorporated under the Companies Act, 1956/2013. 26.2 Presently, Bank does not have any Employee Benefit Scheme



Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No Bank's Board of Directors is constituted as per provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) NA
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) NA
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) Yes
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) NA
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) Yes
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes Textual Information(1)



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Textual Information(1) 2. Bank's Board of Directors is constituted as per provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 8. Sitting fees to Non Executive Directors, other than GOI & RBI Nominee Directors are paid as per DFS, MOF,GOI guidelines. 32. There has been no significant material transaction with the Related Parties during the Quarter ended 31.03.2025 34. Bank has no unlisted material Subsidiary 38. The Govt. of India nominates Part time Non Official Director on the Board of our Bank. Shareholder Directors are elected as per provisions under Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, Indian Bank (Shares and Meetings) Regulations and RBI & GOI guidelines 43. Shri Pradeep Kumar Malhotra, Shareholder Director of the Bank submitted his resignation on 28.11.2025 and accordingly ceased to be Director of the Bank with effect from 28.11.2025



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Dina Nath Kumar
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Dina Nath Kumar
Designation of person Company Secretary and Compliance Officer
Place Chennai
Date 22-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 21
No. of investor complaints disposed off during the Quarter 20
No. of investor complaints those remaining unresolved at the end of the Quarter 1


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 RBI Penalty imposed on Currency Chest Moradabad 05-Jan-2026 Mutilated Notes 0
2 RBI Penalty imposed on Currency Chest Kashipur 06-Jan-2026 Mutilated Notes and Cash Shortage 0
3 RBI Penalty imposed on Currency Chest Alipore 07-Jan-2026 Mutilated Notes and Cash Shortage 0
4 RBI Penalty imposed on Currency Chest Guwahati 08-Jan-2026 RBI Inspection 0
5 RBI Penalty imposed on Kompally Branch 12-Jan-2026 Incognito visit penalty 0
6 RBI Penalty imposed on Currency Chest Narimanpoint 19-Jan-2026 RBI Inspection 0
7 RBI Penalty imposed on Currency Chest Ranchi 21-Jan-2026 Cash Shortage, Mutilated and Forged Notes 0
8 RBI Penalty imposed on Currency Chest Nayapalli 22-Jan-2026 Cash Shortage and Mutilated Notes 0
9 RBI Penalty imposed on Currency Chest Saheednagar 22-Jan-2026 Cash Shortage 0
10 RBI Penalty imposed on Merta City Branch 23-Jan-2026 Incognito visit penalty 0
11 RBI Penalty imposed on Currency Chest T Nagar 23-Jan-2026 Mutilated and Forged Notes 0
12 RBI Penalty imposed on Currency Chest Lucknow 28-Jan-2026 Cash Shortage and Mutilated Notes 0
13 RBI Penalty imposed on Currency Chest Gorakhpur 02-Feb-2026 RBI Inspection 0
14 RBI Penalty imposed on Currency Chest Thiruvananthapuram 04-Feb-2026 Cash Shortage and Mutilated Notes 0
15 RBI Penalty imposed on Currency Chest Barasat 04-Feb-2026 Cash Shortage and Mutilated Notes 0
16 RBI Penalty imposed on Currency Chest Berhampore 04-Feb-2026 Cash Shortage and Mutilated Notes 0
17 RBI Penalty imposed on Currency Chest Burdwan 04-Feb-2026 Mutilated Notes 0
18 RBI Penalty imposed on Civil lines Branch,Nagpur 05-Feb-2026 Incognito Visit Penalty 0
19 RBI Penalty imposed on Dakbanglow road Branch,Hajipur 05-Feb-2026 Incognito Visit Penalty 0
20 RBI Penalty imposed on Currency Chest Nagpur 06-Feb-2026 RBI Inspection 0
21 RBI Penalty imposed on Dhanbad/Hazaribagh GG Road Branch 11-Feb-2026 Incognito Visit Penalty 0
22 RBI Penalty imposed on Pahasu Branch, Moradabad 12-Feb-2026 Incognito Visit Penalty 0
23 RBI Penalty imposed on Currency Chest Bhopal 12-Feb-2026 Mutilated Notes 0
24 RBI Penalty imposed on Currency Chest Parkstreet 12-Feb-2026 RBI Inspection 0
25 RBI Penalty imposed on Currency Chest Agra 16-Feb-2026 Mutilated Notes 0
26 RBI Penalty imposed on Currency Chest Kashipur 18-Feb-2026 RBI Inspection 0
27 RBI Penalty imposed on Currency Chest Madurai 19-Feb-2026 Cash Shortage, Mutilated and Forged Notes 0
28 RBI Penalty imposed on Currency Chest Barasat 20-Feb-2026 Forged Notes 0
29 RBI Penalty imposed on Currency Chest Berhampore 20-Feb-2026 Forged Notes 0
30 RBI Penalty imposed on Currency Chest Burdwan 20-Feb-2026 Forged Notes 0
31 RBI Penalty imposed on Currency Chest Sodepur 20-Feb-2026 Forged Notes 0
32 RBI Penalty imposed on Currency Chest Chinsurah 24-Feb-2026 RBI Inspection 0
33 RBI Penalty imposed on Currency Chest Moradabd 27-Feb-2026 Cash Shortage 0
34 RBI Penalty imposed on Currency Chest Bahraich 27-Feb-2026 Cash Shortage 0
35 RBI Penalty imposed on Currency Chest Sitapur 27-Feb-2026 Mutilated Notes 0
36 RBI Penalty imposed on Currency Chest Rajahmundhary 05-Mar-2026 RBI Inspection 0
37 RBI Penalty imposed on Currency Chest Saheed Nagar 05-Mar-2026 RBI Inspection 0
38 RBI Penalty imposed on Currency Chest Jabalpur 06-Mar-2026 RBI Inspection 0
39 RBI Penalty imposed on Currency Chest Dibrugarh 09-Mar-2026 Cash Shortage and Mutilated Notes 0
40 RBI Penalty imposed on Greater Kailash Branch, Delhi South 10-Mar-2026 Incognito Visit Penalty 0
41 RBI Penalty imposed on Baripada Branch, Sambalpur 11-Mar-2026 Incognito Visit Penalty 0
42 RBI Penalty imposed on Currency Chest Dibrugarh 11-Mar-2026 RBI Inspection 0
43 RBI Penalty imposed on Mall Road Branch, Kanpur 12-Mar-2026 Incognito Visit Penalty 0
44 RBI Penalty imposed on Currency Chest Kaloor 16-Mar-2026 Cash Shortage 0
45 RBI Penalty imposed on Currency Chest Mahe 16-Mar-2026 Cash Shortage and Mutilated Notes 0
46 RBI Penalty imposed on Currency Chest Ranipet 17-Mar-2026 Cash Shortage 0
47 RBI Penalty imposed on Currency Chest Coimbatore 17-Mar-2026 Cash Shortage and Mutilated Notes 0
48 RBI Penalty imposed on Currency Chest Maraimalai Nagar 17-Mar-2026 Cash Shortage, Mutilated and Forged Notes 0
49 RBI Penalty imposed on Currency Chest Trichy 17-Mar-2026 Cash Shortage and Mutilated Notes 0
50 RBI Penalty imposed on Currency Chest Barasat 17-Mar-2026 Cash Shortage and Mutilated Notes 0
51 RBI Penalty imposed on Currency Chest Sitapur 17-Mar-2026 RBI Inspection 0
52 RBI Penalty imposed on Currency Chest Chandigarh 23-Mar-2026 Cash Shortage and Mutilated Notes 0
53 RBI Penalty imposed on Kanpur Zone 24-Mar-2026 Incognito Visit Penalty 0
54 RBI Penalty imposed on Currency Chest Udaipur 27-Mar-2026 Mutilated Notes 0


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Income Tax Dept 25-Apr-2024 Appeal filed  with CIT(A) pertaining to Indian Bank for AY 2022-23 Appeal filed  with CIT(A) pertaining to Indian Bank for AY 2022-23
2 Income Tax Dept 25-Apr-2024 Appeal filed  with CIT(A) pertaining to Indian Bank for AY 2018-19 Appeal filed  with CIT(A) pertaining to Indian Bank for AY 2018-19
3 Income Tax Dept 27-Apr-2023 Appeal filed  with CIT(A) pertaining  to E-AB for AY 2018-19 Appeal filed  with CIT(A) pertaining  to E-AB for AY 2018-19
4 Income Tax Dept 28-Jan-2019 Appeal filed  with CIT(A) pertaining to E-AB  for AY 2016-17 Appeal filed  with CIT(A) pertaining to E-AB  for AY 2016-17
5 Income Tax Dept 24-Apr-2025 Appeal filed  with CIT(A) pertaining to E-AB  for AY 2017-18 Appeal filed  with CIT(A) pertaining to E-AB  for AY 2017-18