Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th October 2025 at Indian Bank, Corporate office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai- 14, to transact the following business apart from the other items as per the agenda.1. To consider & approve the Un -Audited Financial Results for the quarter/half ended on 30th September 2025 and Limited Review Report of the Statutory Auditors of the Company on the Un - Audited Financial Results for the quarter/half ended on 30th September 2025.2. Any other subject if Board decides.