IndusInd Bank Ltd. — Board/Management Information 2021

Oct 14, 2021

lnduslnd Bank

October 14, 2021

National Stock Exchange of India Ltd. (Symbol: INDUSINDBK) BSE Ltd. (Scrip Code: 532187) India International Exchange (Scrip Code: 1100027) Singapore Stock Exchange Luxembourg Stock Exchange

Madam / Dear Sir,

Sub: Intimation of Board Meeting scheduled to be held on October 21, 2021

Pursuant to Regulation 29 read with Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Bank will be held at 11.30 a.m. on Thursday, October 21, 2021 to consider and approve, inter alia, the proposal relating to raising of funds in Indian or Foreign Currency through the issuance of Unsecured Non-Convertible Redeemable Basel III-Compliant Regulatory Tier II Bonds, subject to receipt of regulatory / statutory approvals.

We request you to kindly take the above on record and arrange to bring this to the notice of all concerned.

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

Thanking you,

Yours faithfully, For lnduslnd Bank Ltd.

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Haresh Ga ani Company S cretary

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lndiabulls 8th Floor Office: lnduslnd Bank Limited, 8th Floor, Tower 1, One lndiabulls Centre, 841, S.B. Marg, Elphinstone Road {W), Mumbai -400 013, Tel: (0022) 24231999

Registered Office: 2401 Gen. Thimmayya Road, Pune 411 001, India Tel.: (020) 2634 3201 Fax: (020) 2634 3241 Visit us at www.indusind.com CIN: L65191 PN1994PLC076333