Indbank Merchant Banking Services Ltd Share Price

AGM Date: 27 Sep 2021

Dear Sir Sub: Disclosure under provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) 2015 We wish to inform you that the company at its meeting of Board of Directors held on 02.09.2021 took note of / approved the following : Announcement under Regulation 30 (LODR) - 3. Convening of the 32nd Annual general meeting of the Company on 27.09.2021 through Video Conferencing and matters incidental thereto We request you to kindly take note of the above information on record. Yours faithfully For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer Dear Sir, Sub: Submission of Annual Report along with Notice of 32nd Annual General Meeting, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial year 2020-2021 including the Notice Convening the Meeting is attached herewith. We request you to kindly take note of the above information on record. Thanking you, Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED V. Balamurugan Company Secretary and Compliance Officer (As Per BSE Announcement Dated 03.09.2021) Dear Sir/Madam Sub: Proceedings of 32nd Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the company held on September 27 2021. Kindly take the same on record. Thanking you Yours faithfully For Indbank Merchant Banking Services Limited Sd/- CS Balamurugan V Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 9/27/2021 4:02:47 AM) Dear Sir/Madam Sub: Submission of voting results and Scrutinizer Report of 32nd Annual General Meeting of the Company held on 27.09.2021. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of voting results of 32nd Annual General meeting of the Company held on Monday 27th September 2021 (Annexure A). Scrutinier Report dated 27.09.2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 (Annexure B). The above are also being uploaded on the Companys website www.indbankonline.com . This is for your information and record. Thanking you For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer Enclosed: As above (As Per BSE Announcement Dated on 9/28/2021 4:59:10 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 The Board of Directors at their meeting held on 22.07.2022 considered and approved the following : Convening 33rd Annual General · Meeting of the Company on 27th September 2022 through Video Conferencing Please find enclosed the Notice of 33rd Annual General Meeting of the Company which is scheduled to be held on Tuesday, the 27th day of September 2022 at 11 AM through video conference (VC/other Audio Visual Means). (As Per BSE Announcement dated on 02.09.2022) Proceedings of 33rd AGM of the Company (As Per BSE Announcement dated on 27.09.2022) Voting Results as per Reg 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 14 Sep 2023

Outcome of Board Meeting held on 19.07.2023 to consider and approve the un-audited financial results for the quarter ended 30.06.2023. Notice of 34th AGM of the Company scheduled to be held on Thursday 14th September 2023 at 11 AM through video conference. Please find enclosed the Annual Report for FY 2022-23. Pursuant to Reg.42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members will be closed from Friday, 8th September 2023 to Thursday , 14th September 2023 (both the days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 19/08/2023) Please find enclosed the proceedings of AGM of the Company held today, 14th September 2023 at 11 AM. (As Per BSE Announcement Dated on 14/09/2023)

AGM Date: 19 Sep 2024

Outcome of Board Meeting Register of Members and Share Transfer Books will be closed from 13th September 2024 to 19th September 2024 (both the days inclusive) for the purpose of conducting AGM which is scheduled to be held on 19th September 2024. (As per BSE Announcement Dated on 24/08/2024) As per Reg 44 of SEBI (LODR) 2015, please find enclosed the voting results of the AGM held on 19th September 2024 and a copy of Scrutiniser Report. (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 18 Sep 2025

Outcome Of Board Meeting Proceedings of AGM (As per BSE Announcement dated on: 18.09.2025) Voting Results and Scrutinizer Report of 36th AGM held on 18th September 2025 (As per BSE Announcement dated on: 20.09.2025)