Indian Bank — AGM Information 2021

May 28, 2021

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*M161€114 ALLAHABAD	Corporate Office
ta-N Tff 1 is	254-260, Avvai Shanmugam Salai,
INVESTOR SERVICES CELL	Royapettah, Chennai - 600 014
/website: www.indianbank.in	/Phone: 044-28134076/28134698/28134484
: ibinvestorrelations@indianbank.co.in

Ref: ISC/54/2021-22 Date:28.05.2021

The Vice President	The Vice President
National Stock Exchange of India Limited	BSE Limited
"Exchange Plaza", Bandra Kurla Complex,	Phiroze Jeejibhai Towers
Bandra East	Dalal Street
Mumbai - 400 051	Mumbai - 400 001
NSE Symbol : INDIANB	Scrip Code: 532814

Dear Sir/ Madam,

Subject: Annual General Meeting, Record Date and Book Closure

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Bank in its meeting held on date has, inter alia, approved as under: -

• 1. The Fifteenth Annual General Meeting of the shareholders of the Bank will be held on Friday, the 16thJuly, 2021.
• 1. The Record Date for payment of dividend will be Friday, the 09thJuly, 2021.
• 1. The Register of Members (shareholders) and Share Transfer Books of the Bank will remain closed from Saturday, the 10thJuly, 2021 to Friday, the 16thJuly, 2021 (both days inclusive) in connection with the Fifteenth Annual General Meeting and payment of dividend for Financial Year 2020-21.
• 1. Payment of dividend, if declared by the Shareholders in the Annual General Meeting, will be made to those shareholders whose names appear:
• a) as Beneficial Owners as at the close of business hours on Friday, the 09thJuly, 2021 as per the lists to be furnished by NSDL/CDSL in respect of the Shares held in electronic form and/or
• b) in the Register of shareholders as on Friday, the 09th July, 2021 after giving effect to the valid transfer / transmission requests received from the shareholders holding shares in physical form, before close of business hours on Friday, the 09thJuly, 2021.

Yours faithfully,

(Dina Nath Kumar) Asst. General Manager & Company Secretary