IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and approve ntimation given under Regulation 29 of SEBI LODR Regulations 2015 that a meeting of the Board of Directors of the Company will be held on 21.01.2025 at 12.30 PM at Indian Bank Avvai Shanmugam Salai Royapettah Chennai 14 to consider & approve the un audited financial results for the quarter/9 months period ended on 31st December 2024 and limited review report of the statutory auditors of the Company on the un audited financial results for the quarter/9 months period ended on 31st December 2024 and other items as per the Agenda With regards For Ind Bank Housing limited CS S Krishnan Company Secretary and Compliance Officer