We are enclosing the Annual Secretarial Compliance Report provided by PCS M/s. Shanmugam Rajendran & Associates LLP for the financial year ended March 31,2026 under Regulation 24A of SEBI(LODR) Regulations 2015 for your reference and record.
We would like to inform that, pursuant to Reg 30 of SEBI (LODR) Regulations 2015 read with Schedule III, we wish to inform you that Shri A. Sivasankar, Nominee Non Executive Director of the Company, has tendered his resignation from the Board of the Company consequent upon hod superannuation from the services of HUDCO, with effect from the Closure of business hours on 30.04.2026.
Please find enclosed the copies of newspaper advertisements published on 14.04.2026 in Business Standards and Makkal Kural regarding the Audited Financial Results of the Company for the quarter/yerar ended 31.03.2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInd Bank Housing Ltd 2CIN NO.L65922TN1991PLC020219 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K AARTHI Designation: COMPANY SECRETARY EmailId: indhouse1991@gmail.com Name of the Chief Financial Officer: LA HARENE Designation: CHIEF FINANCIAL OFFICER EmailId: indhouse1991@gmail.com Date: 15/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursuant to Reg 15(2) of SEBI(LODR) regulations 2015, the paid up equity share capital as on 31.03.2026 is Rs. 10,00,00,000/- and the net worth of the Company as on 31.03.2026 is negative to the tune of Rs. (120.96) Crore. Therefore, the Company does not fall under the purview of aforesaid regulations. The networth Certificate from PCA is attached for your reference.
We wish to inform you that the Board of Directors of the Company at their meeting held today Monday 13th April 2026, approved the appointment of M/s. T R Chandrasekaran & Associates, PCA as the Internal Auditor of the Company for the FY 2026-27
Pursuant to Reg 33 of SEBI (LODR) regulations 2015, the Audited Financial Results, Cash Flow Statement and Auditors Report for the YEar ended 31.03.2026 is approved by the Board Meeting Held today 13.04.2026
The Board of Directors at their meeting held today 13.04.2026 has inter alia considered and approved the followings: 1. Audited Financial Results and Cash Flow Statement for the year along with the Auditor’s Report for the year ended 31.03.2026 2. Appointment of M/s. T R Chandrasekaran & Associates as Internal Auditors of the Company for the FY 2026-27. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. The Board meeting commenced at 12.55 PM and concluded at 2.10 PM
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 April 2026 at Indian Bank, Corporate office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai- 14, to consider & approve the Audited Financial Results for the year ended on 31st March 2026. In 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 01.04.2026 and will open 48 Hours after the said financial results are declared to the Stock Exchange
We enclose herewith the Certificate by our RTA M/s. Cameo Corporate Services Limited dated 01.04.2026 under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026 for your information and record.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.08 | 0.07 | 0.06 | 0.06 | 0.07 |
| YOY Revenue Growth % | -100% | -100% | -100% | - | - | - | - | - | - | - | - | -17.71% |
| Other Income | 0.05 | 0.05 | 0.05 | 0.08 | 0.06 | 0.08 | 0.07 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.05 | 0.05 | 0.05 | 0.08 | 0.06 | 0.08 | 0.07 | 0.08 | 0.07 | 0.06 | 0.06 | 0.07 |
| Total Expenses + | 0.09 | 0.14 | 0.10 | 0.09 | 0.47 | 0.13 | 0.56 | 0.17 | 0.13 | 0.18 | 0.14 | 0.12 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.04 | 0.05 | 0.04 | 0.05 | 0.06 | 0.06 | 0.05 | 0.06 | 0.09 | 0.07 | 0.07 | 0.07 |
| Other Expenses | 0.04 | 0.08 | 0.06 | 0.04 | 0.41 | 0.08 | 0.50 | 0.11 | 0.04 | 0.11 | 0.07 | 0.05 |
| Operating Profit | -0.09 | -0.14 | -0.10 | -0.09 | -0.47 | -0.13 | -0.56 | -0.09 | -0.06 | -0.12 | -0.08 | -0.05 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | -105.2% | -85.5% | -190.2% | -138.8% | -76.2% |
| Profit Before Tax + | -0.04 | -0.09 | -0.05 | -0.01 | -0.40 | -0.06 | -0.48 | -0.09 | -0.06 | -0.12 | -0.08 | -0.05 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - | - | - | - | - | - | - |
| Profit After Tax | -0.04 | -0.09 | -0.05 | -0.01 | -0.40 | -0.06 | -0.48 | -0.09 | -0.06 | -0.12 | -0.08 | -0.05 |
| EPS (Basic) | 0.04 | -0.09 | -0.05 | -0.01 | -0.40 | -0.06 | -0.48 | -0.09 | -0.06 | -0.01 | -0.08 | -0.05 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.30 | 0.00 | 0.00 | 0.36 | 0.50 |
| YOY Revenue Growth % | - | - | -100% | -27.29% | - |
| Other Income | 0.00 | 0.24 | 0.23 | 0.00 | 3.10 |
| Total Income | 0.30 | 0.24 | 0.23 | 0.36 | 3.60 |
| Total Expenses + | 0.99 | 0.79 | 0.36 | 0.55 | 0.85 |
| Employee Benefit Expense | 0.26 | 0.20 | 0.21 | 0.40 | 0.30 |
| Other Expenses | 0.73 | 0.60 | 0.15 | 0.15 | 0.55 |
| Operating Profit | -0.69 | -0.79 | -0.36 | -0.19 | -0.35 |
| OPM % | -229.2% | 0% | 0% | -52.1% | -70.7% |
| Profit Before Exceptional | -0.69 | -0.56 | -0.13 | -0.19 | 2.74 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.69 | -0.56 | -0.13 | -0.19 | 2.74 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | 0% |
| Profit After Tax | -0.69 | -0.56 | -0.13 | -0.19 | 2.74 |
| EPS (Basic) | -0.69 | -0.56 | 0.13 | -0.19 | 2.74 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 4.86 | 4.83 | 4.84 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 5.43 | 5.70 | 5.93 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.07 | 0.01 | 5.07 | 5.36 | 5.60 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | -120.57 | -119.88 | -119.32 | -119.19 | -119.00 |
| Equity Share Capital | 10.00 | 10.00 | 10.00 | 10.00 | 10.00 |
| Other Equity | -130.57 | -129.88 | -129.32 | -129.19 | -129.00 |
| Non-Current Liabilities | 0.00 | 0.00 | 129.56 | 129.56 | 129.59 |
| Current Liabilities | 0.00 | 0.00 | 0.04 | 0.16 | 0.18 |
| Total Liabilities | 129.51 | 130.14 | 129.60 | 129.72 | 129.78 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -0.92 | -0.11 | -0.29 | -0.23 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -0.92 | -0.11 | -0.29 | -0.23 | 0.00 |