Induslnd Bank : Receipt of Order of NCLT for convening meeting of Equity Shareholders – November 1, 2018

Induslnd Bank

Novembcr 1,2018

'l'hc Assl. Vicc Prcsidcnl Listing Departmcnt

'l'hc Deputy General Manage r Corporale RelationshiP DePt.

National Stock Exchangc of India Ltd. Exchangc Plaza, 5'n Floor l'lor No. C/1, G Block llandra Kurla Complcx

tlsI.] r,td.

l " Floor, Ncw

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I{otunda l}uilding, P. J. Towcrs [)alal Strcet, l'ort

Bandra (l)ast), Mumbai 400 051

Mumbai 400 001

NSE Symbol: INDUSINI)llK

IISI) Scrip Codc: 5321 tl7

Madarn / Dear Sir,

Subjecl: Receipt of thc order dated October 31, 2018 from the Nalional Company I,aw Tribunal'

Mumbai C'NCLT") for convcning meetings of thc Equity Shareholders of Induslnd Bank Limitcd ("Bank")

DisclosureunderRcgulalion30(7)ofthcSU|}I(LislingobligationsandDisclosurc

Requircments) Rcgulations' 2015

.l.his is wirh ref'erence to our lntimation dated october 14,2011, informing the decision of the Board of Directors ofthc llank approving the composilc Schemc ofArrangement among Bharat Financial Inclusion t,imitcd, the Bank and Induslnd lrinancial Inclusion Limitcd (being thc wholly-owned Subsidiary of thc Bank) and their respective Shareholdcrs and Crcditors ("schcmc") under Scctions 230 to 232 and othcr applicablc provisions of the Companics Act' 2013' subject to reccipt of applicablc rcgulatory atrd othcr approvals.

Inthisrcgard,wcwouldlikeloinfonnyouthallheMrrmbait]enchofthoNCI,-l.,videitsOrderdated october 3 l, 2018 in thc company Scheme Applicarion Number 921 of 2018 ("order") has dircctcd to

convcne thc Meering of liquity Sharcholdcrs to considcr and approvc the Schcmc on Tucsday, Decembcr 11, 2018, ar 2.00 p.m. at Yashwantrao chavan Academy of l)cvclopment Administration (YASIIADA)' l{ajbhavan Complex, I}aner Road, Pune 4l I 007, Maharashtra, India-

The NCI,T has dispcnsed with the requirement of mccting of thc tJnsecured crcditors of thc Bank' and has dirccted to issuc Notices to the lJnsecurcd Crcditors in accordance with thc Order'

-fhc copy ofthc said Order was rcccivcd today, Novcmbcr 1,2018-

A copy of rhis lcttcr in compliancc with Regulation 46 o1' SIIBI (l-ol)R) Itegulations, 201 5 is being uploaded on thc websitc ofthe tJank at rrrvri inLlusintk:Q1ll

I)ctailed Noticcs for the meeting, in tcrms o1'thc Ordcr, shall be sent shortly' Wc request you to kindly takc this on rccord.

I:or Induslnd Bank Limited

psh Gajw nl pany Sec tary

lnduslndBankLimited,T0l-sOlsolitaireCorporatePark,l6T,GuruHargovindjiMarg'Andheri(E)' Mumbai - 400 093. Maharashtra, India Tel: [phone] Fax:1022) 6&12224

Reaistered Offi(e: 240I 6en Thrmmayya Road Pune 41 I 001, India

Tel:[phone]Ol Fax:[phone] Visit us at www indusind com CIN: 1651 91 PN1994P1C076333