5321872026-08-055321872026-08-052026-08-05ResolutionOrAgendaDomain15321872026-08-05ResolutionOrAgendaDomain15321872026-08-052026-08-05ResolutionOrAgendaDomain25321872026-08-05ResolutionOrAgendaDomain25321872026-08-052026-08-05ResolutionOrAgendaDomain35321872026-08-05ResolutionOrAgendaDomain35321872026-08-052026-08-05ResolutionOrAgendaDomain45321872026-08-05ResolutionOrAgendaDomain45321872026-08-052026-08-05ResolutionOrAgendaDomain55321872026-08-05ResolutionOrAgendaDomain55321872026-08-052026-08-05ResolutionOrAgendaDomain65321872026-08-05ResolutionOrAgendaDomain65321872026-08-052026-08-05ResolutionOrAgendaDomain75321872026-08-05ResolutionOrAgendaDomain75321872026-08-052026-08-05ResolutionOrAgendaDomain85321872026-08-05ResolutionOrAgendaDomain85321872026-08-052026-08-05ResolutionOrAgendaDomain95321872026-08-05ResolutionOrAgendaDomain95321872026-08-052026-08-05ResolutionOrAgendaDomain105321872026-08-05ResolutionOrAgendaDomain10iso4217:INRxbrli:pureINDUSIND BANK LIMITEDINDUSINDBKNew2026-08-0521:28:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Thursday2026-08-2714:00:00The registered office (2401, Gen. Thimmayya Road (Cantonment), Pune - 411 001) of the Bank shall be deemed to be the venue for the AGM10Item No. 4: To approve payment of remuneration of the Joint Statutory Auditors for the Financial Year 2026-27: <BR> <BR> It is proposed to approve remuneration of Rs. 4,20,00,000 (Rupees Four crores Twenty Lakhs only) payable to M/s. Chokshi & Chokshi LLP, Chartered Accountants, and M/s. Borkar & Muzumdar, for FY 2026-27. The aforesaid proposed remuneration shall be allocated by the Bank between M/s. Chokshi & Chokshi LLP, Chartered Accountants and M/s. Borkar & Muzumdar, Chartered Accountants, as may be mutually agreed between the Bank and the said respective auditors, depending upon their respective scope of work, in addition to out of pocket expenses, outlays and taxes as applicable <BR> Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Bank for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend at the rate of Rs.1.5 per equity share of Rs. 10 each of the Bank, fully paid, for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Sudip Basu (DIN: 09743986) as a Director who retires by rotation and being eligible has offered himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Sudip Basu097439862024-05-302028-05-29Ordinary ResolutionOthersOthersRemunerationTo approve payment of remuneration of the Joint Statutory Auditors of the Bank for the Financial Year 2026-27Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue of Long-Term Bonds / Debt Securities on Private Placement BasisSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesAugmentation of capital through further issue or placement of securities including American Depository Receipts, Global Depository Receipts, Qualified Institutional Placement, etcOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in the remuneration payable to Mr. Rajiv Anand (DIN: 02541753), Managing Director & Chief Executive Officer (MD & CEO) of the Bank with effect from April 1, 2026Executive DirectorMr. Rajiv Anand025417532025-08-252028-08-2463000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ganesh Sankaran (DIN: 07580955) as an Executive Director (Whole-time Director) of the Bank and payment of remunerationExecutive DirectorMr. Ganesh Sankaran075809552026-08-042029-08-031Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Jagdeep Mallareddy (DIN: 07492539) as an Executive Director (Whole-time Director) of the Bank and payment of remunerationExecutive DirectorMr. Jagdeep Mallareddy074925392026-08-042029-08-031Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Mini Ipe (DIN: 07791184) as the Non-Executive Independent Director of the BankNon-Executive - Independent DirectorMs. Mini Ipe077911842026-08-032030-08-021