Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulati 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 Thursday, 17th July 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.\r\n1. To consider & approve the Un -Audited Financial Results for the quarter ended on 30th June 2025 and Limited Review Report of the Statutory Auditors of the Company on the Un - Audited Financial Results for the quarter ended on 30th June 2025.\r\n2. Any other subject if Board decides.\r\nIn accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from 01.07.2025 and will open 48 Hours after the said financial results are declared to the Stock Exchange.\r\n