Ind Bank Housing Limited informed that Mr. Rakesh Sethi (DIN 03567831), Independent Director has resigned from the Board of Directors of Ind Bank Housing Limited with effect from 20 September 2022. Reason for Change: Resignation due to personal reasons and there is no other material reason for resignation. Membership of Committee: Member Of Audit Committee and Nomination & Remuneration Committee.

Consequent to the above change the following are the Board of Directors of the Company: Shri Imran Amin Siddiqui, Non Executive Nominee Director; Shri Sunil Jain, Non Executive Nominee Director; Shir. S. Thangaraju, Non Executive Nominee Director HUDCO; Shri T.R. Chandrasekaran, Independent Director; Smt. Padma Sridharan, Independent Director; and Shri V. Haribabu Managing Director.