IND BANK HOUSING LTD.

Ind Bank Housing Ltd announced board approval for the appointment of Smt. R. Padma as an Independent Director for a second consecutive five-year term and Shri. R Murugesan as a Non-Executive Nominee Director. Smt. Padma brings over 38 years of banking experience, having retired as Deputy General Manager. Shri. Murugesan, currently Regional Chief at HUDCO, has extensive experience in law and loan documentation. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting and are in compliance with SEBI LODR regulations.

Ind Bank Housing Ltd announced board approvals for two director appointments. Smt. R. Padma has been appointed as an Independent Director for a second consecutive term of 5 years, subject to shareholder approval. Shri. R Murugesan has been appointed as a Non-Executive Nominee Director under Section 161(3) of the Companies Act, 2013, effective August 14, 2026. Both appointments are in compliance with SEBI LODR Regulations.

Ind Bank Housing Ltd's Board of Directors has approved the un-audited financial results for the quarter ended June 30, 2026. The company reported a total revenue of ₹319.30 Lakhs and a profit after tax of ₹256.20 Lakhs for the quarter. The company's operational status has changed, as its housing finance license was cancelled in September 2023, and it is now focused on asset recovery and disposal. Consequently, no segment reporting is applicable.

Ind Bank Housing Ltd announced that its Board of Directors, in a meeting held on July 4, 2026, has considered and approved the un-audited financial results and limited review report for the quarter ended June 30, 2026. The meeting commenced at 12:10 PM and concluded at 2:00 PM. The company's financial results for the quarter show a total revenue of ₹319.30 Lakhs and total expenses of ₹54.69 Lakhs, leading to a profit before tax of ₹264.61 Lakhs. The company also reported a total comprehensive income of ₹387.54 Lakhs for the period. Notably, the company's COR was cancelled by RBI in September 2023, and it is now engaged in asset recovery and disposal, not housing finance.

Ind Bank Housing Ltd has announced the closure of its trading window for dealing in the company's listed securities. This closure is effective from July 1, 2026, and applies to directors, designated persons, and their immediate relatives. The window will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading.

Ind Bank Housing Ltd. announced that Shri A. Sivasankar (DIN:10535638), a Nominee Non-Executive Director, has tendered his resignation from the company's Board. The resignation is effective from the closure of business hours on April 30, 2026. The reason for his departure is his superannuation from the services of HUDCO. The company has complied with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant SEBI circulars regarding this disclosure.

Ind Bank Housing Ltd's Board of Directors, at their meeting on April 13, 2026, approved the appointment of M/s. T R Chandrasekaran & Associates, Practicing Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. CA T.R. Chandrasekaran, a senior member of the Institute of Chartered Accountants of India, possesses over 30 years of experience in the banking and financial services sector, specializing in finance, audit, and compliance. His expertise includes handling various audits for nationalized and private sector banks.

Ind Bank Housing Ltd's Board of Directors approved the Audited Financial Results, Cash Flow Statement, and Auditor's Report for the financial year ended March 31, 2026, at their meeting held on April 13, 2026. The statutory auditors, M/s A R Krishnan & Associates, Chartered Accountants, provided an unmodified opinion on the financial results. For the year ended March 31, 2026, the company reported a total income of ₹50.97 Lakhs and a loss for the period of ₹10.93 Lakhs. Total assets as of March 31, 2026, stood at ₹19,64,674.92 Lakhs.

The Board of Directors of Ind Bank Housing Ltd approved the audited financial results for the fiscal year ended March 31, 2026. The company reported a net loss of ₹10.93 Lakhs for FY26, an increase from the ₹8.83 Lakhs loss recorded in FY25. Total income for the year grew to ₹50.97 Lakhs, up from ₹27.65 Lakhs in the prior year. Additionally, M/s. T R Chandrasekaran & Associates were appointed as the Internal Auditors for FY 2026-27, and the statutory auditors provided an unmodified opinion on the results.

Ind Bank Housing Ltd has announced that its Board of Directors will meet on April 13, 2026, to consider and approve the Audited Financial Results for the year ended on March 31, 2026. The meeting will be held at Indian Bank, Corporate office, Chennai. In accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company’s code of conduct for prevention of Insider Trading, the Trading Window for dealing in the Company’s securities will be closed from April 1, 2026, and will open 48 hours after the financial results are declared to the Stock Exchange.