I)a1e: June 13, 20 l9

The Asst. Vicc PrcsidcntListing DcPartmcntNational Stock Iixchangc of India Ltd'Exchange Plaza, 5rh FloorPlot No. C/l, G BlockBandra'.Kurla ComPlcx

Bandra (East), Mumbai 400 051

NSE SYmbol: INDLJSINI)BK

Dear Madam / Sir,

lnduslnd Bankl'hc DcputY Gcncral ManagerCorporatc RclationshiP DePt'BSE Ltd.1't lrloor, Ncw 'frading Ring

I{otunda Building, P. J. 'fowers

Dalal Strect, FortMumbai 400 001

IlSl) ScriP Codc: 532187

Subiecl: (1) Compositc schcmc of arrangemcnt among Ilharat l'inancial Inclusion

Limited, tnaotfoo iiunft l'imitei 1"Uant<")' Induslnd l-inancial Inclusion

Limited and tf'"lt t"tp""iio" shareholdcrs and crcditors pursuant to Sections

230 to 232anO ottrcr Jpplicablc provisions of thc Companics Act' 2013'

(2) Rcccipt of certified true copy of the ordcr of National Company Law

iiit un"t, Mumbai llcnch ("IIon'blc NCL'I'")'

(3) Disclosurc under llegulation 30 of thc SEBI (Listing Obligations and

i)isclosure Rcquircmcnls) Rogulations' 2015

'fhis is in furtherance of our letter dated Junc 1l' 2019 whcrein wc had intimated that the

composite schemc of "*""r";;;t ;;g- rlrt"t"t Financial Inclusion Limitcd' the llank'

lndusrnd Irinancial Ir,"tu.ion ii,nit"J-a-nd their respeclive sharcholdcrs and creditors

("Schcme") had been approved by the l{on'blc NCI-'I'on Junc l0' 2019'

We are pleased to inform you that thc llank has reccived the certified truc copy of the order

passcd by the I lon'Ufe Ncur' 'anctioning

if'" S"f'"t" today i e" on June l3' 2019 I'hc ce rtified

iru. "opy

ofthe ordcr is attachcd for your rccords'

't'he certified true copy of the ordcr passcd by the Ilon'ble NCL'I' sanctioning thc Scheme is

also available on the Ilank's website at r,lrlw irdrsitld oom

Requcsl you to kindly lakc this on rccord'

Thanking You,

For Induslnd llank l'imitcd

Ilaresh GCornpanY

CC: Chief RegulatorY Officer,

lndia International Exchange

Induslnd Bank Limited, Euilding No.7, Solitaire Corporate parb Andheri- Ghatkopar LinkRoad,Chakala, Andheri E Mumbai- 400 093, India. Telt lOO22l6(412200

Registercd Offi.et 2401 Gen. Thimmayya Road, Pune 4t 1 0Ol, IndiaTel.: (020)2634 3201 Faxt \O20) 2634 3241 Visit us at www.indusind.comCIN: L65t 91 PN1 994PLC076333