IND BANK HOUSING LTD.

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.

Ind Bank Housing Ltd has announced the closure of the trading window for dealings in listed securities (Shares) of the Company. The closure is in accordance with SEBI (Clause 4(2) of the Schedule B of Prohibition of Insider Trading) Regulations, 2015 as amended. The trading window will be closed from 1st April 2026 for Directors/Designated Persons and their immediate relatives of the Company till expiry of forty-eight hours after declaration of Audited financial results by the Company for the year ended 31st March 2026. The date of the Board Meeting for considering the audited financial results of the Company for the year ended 31st March 2026 is yet to be intimated.

Ind Bank Housing Ltd. has received a favourable Giving Effect Order under Section 260A of the Income Tax Act, 1961 for Assessment Year 1999-2000 from the Income Tax Department, Chennai. The order entitles the company to a refund of Rs. 8,79.04 crore including applicable interest on delayed refund. This refund will result in an improvement in the company's liquidity position and the accounting impact will be recognized in the financial statements as per applicable accounting standards.

Ind Bank Housing Ltd, a subsidiary of Indian Bank, has reported its un-audited financial results for the quarter ended 31st December 2025. The company's revenue from operations stands at INR 27.65 Crore, with a profit before tax of INR 6.33 Crore. The company's total expenses were INR 44.45 Crore, with finance costs being the major contributor. The company's earnings per share (EPS) is INR 0.25. The company's certificate of registration to carry on the business of Housing Finance was cancelled by the RBI in September 2023, and the company has resolved to wind up the company subject to other shareholders and statutory approval.

Ind Bank Housing Ltd, a subsidiary of Indian Bank, reported its un-audited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at Rs. 27.65 Crore, with other income at Rs. 19.04 Crore. The total expenses amounted to Rs. 44.45 Crore, resulting in a profit before tax of Rs. 6.33 Crore. The company's earnings per share (EPS) before extraordinary items is Rs. 0.25 for the period.