Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve any is scheduled to be held on Wednesday, 23rd April 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 Audited Financial Results for the quarter/year ended on 31st March 2025 and auditor's RDear Sir / Madam, 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 Wednesday, 23rd April 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 Audited Financial Results for the quarter/year ended on 31st March 2025 and auditor's Report of the Statutory Auditors of the Company on the Audited Financial Results for the quarter/year ended on 31st March 2025