Notice of 15Th AGM of the Bank.Pdf

‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” IDBI BANK LIMITED CIN L65190MH2004GOI148838 CIN L65190MH2004GOI148838 [œ¸¿¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ - ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¥¸½Æ¬¸, [Regd. Office - IDBI Tower, WTC Complex, Cuffe Parade, ˆÅûÅ œ¸£½”, Ÿ¸º¿¤¸ƒÄ - 400 005. Mumbai - 400 005. ûÅ¸½›¸-(022) 66552779 Phone-(022) 66552779 ƒÄŸ¸½¥¸À [email protected], e-mail:[email protected], ¨¸½¤¸¬¸¸ƒ’À www.idbibank.in] website:www.idbibank.in]

¬¸»¸›¸¸ NOTICE ‡÷¸™Ã×¸£¸ ¬¸»¸›¸¸ ™ú ¸¸÷¸ú í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” ˆ½Å ¬¸™¬¡¸¸Ê ˆÅú NOTICE IS HEREBY GIVEN that the 15th Annual General 15¨¸ú¿ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸¿Š¸¥¸¨¸¸£, ¢™›¸¸¿ˆÅ 20 ‚Š¸¬÷¸ 2019 ˆÅ¸½ ‚œ¸£¸íÃ›¸ Meeting of the Members of IDBI Bank Limited will be held on 3.30 ¤¸¸½ ¡¸©¸¨¸¿÷¸£¸¨¸ ¸¨í¸µ¸ ¬¸Ê’£ ‚¸Á¢”’¸½¢£¡¸Ÿ¸, ¸›¸£¥¸ ¸Š¸››¸¸˜¸£¸¨¸ Tuesday, August 20, 2019 at 3.30 p.m. at Yashwantrao Chavan ž¸¸Ê¬¸¥¸½ Ÿ¸¸Š¸Ä, Ÿ¸º¿¤¸ƒÄ - 400 021 Ÿ¸Ê ‚¸¡¸¸½¢¸÷¸ ˆÅú ¸¸‡Š¸ú ¢¸¬¸Ÿ¸Ê ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ Centre Auditorium, General Jagannathrao Bhonsle Marg, Ÿ¸™¸Ê œ¸£ ˆÅ¸£Ä¨¸¸ƒÄ ˆÅú ¸¸‡Š¸ú À Mumbai – 400 021 to transact the following business :

¬¸¸Ÿ¸¸›¡¸ ˆÅ¸£¸½¤¸¸£ ORDINARY BUSINESS 1. To receive, consider and adopt the Standalone & 1. ¡¸˜¸¸ 31 Ÿ¸¸¸Ä 2019 ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å ‡ˆÅ¥¸ ‚¸¾£ ¬¸Ÿ¸½¢ˆÅ÷¸ ¥¸½‰¸¸œ¸£ú¢®¸÷¸ Consolidated Audited Financial Statements of the Bank ¢¨¸î¸ú¡¸ ¢¨¸¨¸£µ¸¸Ê ‚¸¾£ „›¸ œ¸£ ¢›¸™½©¸ˆÅ¸Ê ÷¸˜¸¸ ¥¸½‰¸¸-œ¸£ú®¸ˆÅ¸Ê ˆÅú as at March 31, 2019 together with the Reports of ¢£œ¸¸½’½ô œÏ¸œ÷¸ ˆÅ£›¸¸, „›¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ „›íÊ ¬¨¸úˆÅ¸£ ˆÅ£›¸¸; Directors and Auditors thereon;

2. ¥¸½‰¸¸-œ¸£ú®¸ˆÅ¸Ê ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅ£›¸¸, „›¸ˆÅ¸ œ¸¸¢£ª¢Ÿ¸ˆÅ ¢›¸š¸¸Ä¢£÷¸ 2. To appoint Auditors and fix their remuneration and, in that ˆÅ£›¸¸ ‚¸¾£ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ behalf, to consider and, if thought fit, to pass the following ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ ¸¸‡ ÷¸¸½ „¬¸½ ‡ˆÅ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê resolution as Ordinary Resolution :-

œ¸¸¢£÷¸ ˆÅ£›¸¸À- “RESOLVED THAT pursuant to Section 139 and other ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ¸¸£ú ¢ˆÅ‡ Š¸‡ ¬¸¿¤¸Ö ¢›¸¡¸Ÿ¸¸Ê ˆ½Å ¬¸¸˜¸ applicable provisions, if any, of the Companies Act, 2013 œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 139 ‚¸¾£ ‚›¡¸ ¥¸¸Š¸» read with the relevant Rules issued in this regard, the Banking Regulation Act, 1949, Memorandum and Articles œÏ¸¨¸š¸¸›¸¸Ê, ¡¸¢™ ˆÅ¸½ƒÄ í¸½¿, ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 ÷¸˜¸¸ of Association of the Bank and any other law or guideline ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ¤¸¢í¢›¸Ä¡¸Ÿ¸ ¨¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ‚¸¾£ ÷¸÷¬¸Ÿ¸¡¸ ¥¸¸Š¸» ¢ˆÅ¬¸ú applicable, if any, for the time being in force, the Board ‚›¡¸ ˆÅ¸›¸»›¸ ¡¸¸ ¢™©¸¸¢›¸™½Ä©¸, ¡¸¢™ ˆÅ¸½ƒÄ í¸½¿, ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê ¤¸ÿˆÅ ˆ½Å of Directors of the Bank be and is hereby authorized to ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ˆÅ¸½, ž¸¸£÷¸ú¡¸ ¢£{¸¨¸Ä ¤¸ÿˆÅ (¢£{¸¨¸Ä ¤¸ÿˆÅ) ¬¸½ ƒ¬¸ ¬¸¿¤¸¿š¸ (i) appoint / re-appoint Statutory Central Auditors of the Ÿ¸Ê ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ í¸½›¸½ œ¸£, ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 143 Bank for the Financial Year 2019-20 as per the approval (8) ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ (i) ¢¨¸î¸ú¡¸ ¨¸«¸Ä 2019-20 ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ to be received in this regard from Reserve Bank of India ˆ½Å ¬¸¸¿¢¨¸¢š¸ˆÅ ˆ½Å›Íú¡¸ ¥¸½‰¸¸œ¸£ú®¸ˆÅ(ˆÅ¸Ê) ˆÅú ¢›¸¡¸º¢Æ÷¸/œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ (RBI) and (ii) appoint/re-appoint Branch Statutory Auditor ‚¸¾£ (ii) ¢¨¸î¸ú¡¸ ¨¸«¸Ä 2019-20 ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ ˆÅú ”ú‚¸ƒÄ‡ûÅ¬¸ú, for Bank's DIFC, Dubai Branch for the Financial Year ™º¤¸ƒÄ ©¸¸‰¸¸ ˆ½Å ¢¥¸‡ ©¸¸‰¸¸ ¬¸¸¿¢¨¸¢š¸ˆÅ ¥¸½‰¸¸œ¸£ú®¸ˆÅ ˆÅú ¢›¸¡¸º¢Æ÷¸/ 2019-20 in terms of Section 143(8) of the Companies Act, œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ ¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ œÏ¸¢š¸ˆ¼Å÷¸ 2013 as per the approval to be received in this regard ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾. „œ¸¡¸ºÄÆ÷¸ ¢›¸¡¸º¢Æ÷¸¡¸¸Â/œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸¡¸¸Â ‡½¬¸½ ¢›¸¤¸¿š¸›¸¸Ê ‡¨¸¿ from RBI, on such terms, conditions and remuneration ©¸÷¸¸½ô ÷¸˜¸¸ œ¸¸¢£ª¢Ÿ¸ˆÅ œ¸£ í¸ÊŠ¸ú ¸¸½ ¤¸ÿˆÅ ˆÅ¸ ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸, ¥¸½‰¸¸- as the Board of Directors of the Bank may fix for both the œ¸£ú®¸¸ ¬¸¢Ÿ¸¢÷¸ ˆÅú ¢¬¸ûÅ¸¢£©¸¸Ê œ¸£ „œ¸¡¸ºÄÆ÷¸ ™¸½›¸¸Ê ¢›¸¡¸º¢Æ÷¸¡¸¸Ê ˆ½Å ¢¥¸‡ above appointments upon recommendation of the Audit ¢›¸¡¸÷¸ ˆÅ£½." Committee.” 1 SPECIAL BUSINESS ¢¨¸©¸½«¸ ˆÅ¸£¸½¤¸¸£ 3. To consider and, if thought fit, to pass the following 3. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ resolution as a Special Resolution: ¸¸‡ ÷¸¸½ „¬¸½ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸: “RESOLVED THAT pursuant to the provisions of Sections ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 42, 62(1)(c) and other applicable provisions, if any, of the 42, 62(1)(¬¸ú) ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ‚¸¾£ ¥¸¸Š¸» ‚›¡¸ œÏ¸¨¸š¸¸›¸¸Ê, ¡¸¢™ Companies Act, 2013 and rules framed thereunder, the ˆÅ¸½ƒÄ í¸½¿, ÷¸˜¸¸ „¬¸ˆ½Å ‚š¸ú›¸ ¤¸›¸¸‡ Š¸‡ ¢›¸¡¸Ÿ¸¸Ê, ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ Banking Regulation Act, 1949, SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regulations, 2015 and/ or any other ‚¢š¸¢›¸¡¸Ÿ¸, 1949, ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2018, ¬¸½¤¸ú relevant law/ guideline(s) and in accordance with the (‡¥¸‚¸½”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2015 ‚¸¾£/¡¸¸ ˆÅ¸½ƒÄ ‚›¡¸ ¬¸Ÿ¤¸Ö Memorandum and Articles of Association of the Bank, ˆÅ¸›¸»›¸/¢™©¸¸¢›¸™½Ä©¸¸Ê ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê ‚¸¾£ ¤¸ÿˆÅ ˆ½Å ¤¸¢í¢›¸Ä¡¸Ÿ¸ ‡¨¸¿ and subject to the approvals, if any, of the Relevant ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ‚›¸º¬¸¸£, ÷¸˜¸¸ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ¬¸¿¤¸Ö œÏ¸¢š¸ˆÅ¸¢£¡¸¸Ê Authorities, as may be required in this regard, consent of ¬¸½ ¸³£ú ‚›¸ºŸ¸¸½™›¸, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆ½Å ‚š¸ú›¸ ¤¸ÿˆÅ ˆ½Å ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ shareholders of the Bank, be and is hereby accorded to (¤¸¸½”Ä) ˆÅ¸½ ž¸¸£÷¸ Ÿ¸Ê ¡¸¸ ¢¨¸™½©¸ Ÿ¸Ê, œÏ¬÷¸¸¨¸ ™¬÷¸¸¨¸½{¸/ ¢¨¸¨¸£µ¸ œ¸°¸ the Board of Directors of the Bank (‘the Board’) to offer, issue and allot by way of an offer document/prospectus ‚˜¸¨¸¸ ‡½¬¸½ ‚›¡¸ ™¬÷¸¸¨¸½¸¸Ê ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ` 10/- œÏ÷¡¸½ˆÅ ‚¿¢ˆÅ÷¸ or such other document, in India or abroad, such number Ÿ¸»¥¡¸ ˆ½Å ˆºÅ¥¸ ` 11,000/- ˆÅ£¸½”õ £¸¢©¸ (œÏú¢Ÿ¸¡¸Ÿ¸ £¸¢©¸ ¬¸¢í÷¸, of equity shares of the face value of ` 10/- each and ¡¸¢™ ˆÅ¸½ƒÄ í¸½) ÷¸ˆÅ ˆ½Å ƒ¦Æ¨¸’ú ©¸½¡¸£, ¸¸½¢ˆÅ ¤¸¸¸¸£ Ÿ¸»¥¡¸ œ¸£ aggregating upto ` 11000 crore (inclusive of premium Ž»’(ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 53 ˆ½Å ‚š¸ú›¸) ¡¸¸ œÏú¢Ÿ¸¡¸Ÿ¸ amount, if any), whether at a discount (subject to Section œ¸£ í¸½, ¬¸Ÿ¸¡¸-¬¸Ÿ¸¡¸ œ¸£ ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ ª¼¿‰¸¥¸¸‚¸Ê Ÿ¸Ê ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ 53 of the Companies Act, 2013) or premium to the market ¨¸÷¸ÄŸ¸¸›¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê/¬¸™¬¡¸¸Ê, ¤¸ÿˆÅ ˆ½Å ˆÅŸ¸Ä¸¸¢£¡¸¸Ê, œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ price, from time to time in one or more tranches, including Ç½Å÷¸¸‚¸Ê (Æ¡¸»‚¸ƒÄ¤¸ú) [‚íÄ÷¸¸œÏ¸œ÷¸ ¬¸¿¬˜¸¸Š¸÷¸ ¬˜¸¸›¸›¸ (Æ¡¸»‚¸ƒÄœ¸ú) but not limited to one or more of the existing shareholders/ members, employees of the Bank, Qualified Institutional ˆ½Å ‚›¸º¬¸¸£, ¬˜¸¸›¸›¸ ™¬÷¸¸¨¸½{¸ ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ÷¸˜¸¸ ‡½¬¸½ Ÿ¸»¥¡¸ ‚¸¾£ Buyers (QIBs) [pursuant to a Qualified Institutional ¢›¸¤¸¿š¸›¸¸Ê ‡¨¸¿ ©¸÷¸¸½ô œ¸£ ¸¸½ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸ ˆ½Å Placement (QIP), through a placement document and ¬¸Ÿ¤¸Ö œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¢›¸š¸¸Ä¢£÷¸ ¢ˆÅ¡¸¸ ¸¸‡], ¡¸¸ ‡½¬¸ú ‚›¡¸ at such price and such terms and conditions as may be ¬¸¿¬˜¸¸‚¸Ê, œÏ¸¢š¸ˆÅ£µ¸¸Ê, ¡¸¸ ¢›¸¨¸½©¸ˆÅ¸Ê ˆÅú ‚›¡¸ ª½µ¸ú ¢¸›íÊ ¨¸÷¸ÄŸ¸¸›¸ determined in accordance with the relevant provisions ¢¨¸¢›¸¡¸Ÿ¸¸Ê/¢™©¸¸¢›¸™½Ä©¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ‚¢ž¸™¸›¸ ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ of SEBI (ICDR) Regulations] or such other entities, Š¸¡¸¸ í¸½, ¬¸¢í÷¸ œ¸£ ¡¸íú¿ ÷¸ˆÅ ¬¸ú¢Ÿ¸÷¸ ›¸íú¿, ˆÅ¸½ ¤¸¸½”Ä ×¸£¸ „¢¸÷¸ ¬¸Ÿ¸¸½ authorities or any other category of investors who are authorized to subscribe to the equity shares of the Bank Š¸‡ ÷¸£úˆ½Å ¬¸½ ‚¸ÁûÅ£, ¸¸£ú ‚¸¾£ ‚¸¤¸¿’›¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ ˆ½Å as per the extant regulations/guidelines, as deemed ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅú ¬¸íŸ¸¢÷¸ ™ú ¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ ™ú ¸¸÷¸ú í¾.'' appropriate by the Board.” ``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ‡½¬¸¸ ¢›¸Š¸ÄŸ¸, œÏ¬÷¸¸¨¸ ¡¸¸ ‚¸¤¸¿’›¸ “RESOLVED FURTHER THAT such issue, offer or ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ Ÿ¸¸š¡¸Ÿ¸¸Ê ‚˜¸¸Ä÷¸Ã ¬¸¸¨¸Ä¸¢›¸ˆÅ ¢›¸Š¸ÄŸ¸, ‚¢š¸ˆÅ¸£ ¢›¸Š¸ÄŸ¸, allotment shall be by one or more of the following œ¸¸°¸ ¬¸¿¬˜¸¸Š¸÷¸ ¢›¸¡¸¸½¸›¸, ƒÄ‡¬¸œ¸ú‡¬¸, ƒÄ‡¬¸‚¸½œ¸ú ‚¸¾£ / ¡¸¸ ¢›¸¸ú modes, i.e., by way of public issue, rights issue, qualified ¢›¸¡¸¸½¸›¸, ‚¢÷¸¢£Æ÷¸ ‚¸¤¸¿’›¸ ˆ½Å ¢¨¸ˆÅ¥œ¸ ¬¸¢í÷¸ ¡¸¸ £¢í÷¸, ˆ½Å ‚¸š¸¸£ institutional placement, ESPS, ESOP and/or on a private œ¸£ ƒ›¸Ÿ¸Ê ¬¸½ ¢ˆÅ¬¸ú ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ Ÿ¸¸š¡¸Ÿ¸¸Ê ¬¸½ í¸½Š¸¸ ÷¸˜¸¸ ¡¸í ¢ˆÅ placement basis, with or without over-allotment option ‡½¬¸¸ ¢›¸Š¸ÄŸ¸, œÏ¬÷¸¸¨¸, ¢›¸¡¸¸½¸›¸ ‚¸¾£ ‚¸¤¸¿’›¸ ¥¸¸Š¸» ‚¸¾£ ¬¸Ÿ¤¸Ö and that such offer, issue, placement and allotment be made as per the applicable and relevant laws/guidelines, ˆÅ¸›¸»›¸¸Ê/¢™©¸¸¢›¸™½Ä©¸¸Ê ˆ½Å ‚›¸º¬¸¸£ í¸½Š¸¸ ¢¸¬¸½ ¤¸¸½”Ä „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸½.'' as the Board may deem fit.”

``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ¤¸¸½”Ä ˆ½Å œ¸¸¬¸ ¡¸í œÏ¸¢š¸ˆÅ¸£ í¸½Š¸¸ “RESOLVED FURTHER THAT the Board shall have the ¢ˆÅ ¨¸í ¥¸¸Š¸» ‚¸¾£ ¬¸¿¤¸Ö ¢¨¸¢›¸¡¸Ÿ¸¸Ê /¢™©¸¸¢›¸™½Ä©¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ƒ¦Æ¨¸’ú authority to decide the issue price and the relevant date ©¸½¡¸£¸Ê ˆ½Å ¢›¸Š¸ÄŸ¸ Ÿ¸»¥¡¸ ‚¸¾£ ¢›¸Š¸ÄŸ¸ Ÿ¸»¥¡¸ ¢›¸š¸¸Ä£µ¸ ˆ½Å ¢¥¸‡ ¬¸Ÿ¤¸Ö for determination of the Issue price of the equity shares ÷¸¸£ú‰¸ ÷¸¡¸ ˆÅ£½.'' as per the applicable and relevant regulations/guidelines.”

2 "¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ¢ˆÅ¬¸ú Æ¡¸»‚¸ƒÄœ¸ú ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê “RESOLVED FURTHER THAT the allotment of equity ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆÅ¸ ‚¸¤¸¿’›¸ ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å œ¸¸¢£÷¸ í¸½›¸½ ˆÅú ÷¸¸£ú‰¸ ¬¸½ shares shall be completed within 12 months from the date of passing of this resolution in respect of a QIP.” 12 Ÿ¸¸í ˆ½Å ž¸ú÷¸£ œ¸»£¸ ˆÅ£ ¢¥¸¡¸¸ ¸¸‡Š¸¸." “RESOLVED FURTHER THAT the said new equity ``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ¸¸£ú ¢ˆÅ¡¸½ ¸¸›¸½ ¨¸¸¥¸½ „Æ÷¸ ›¸‡ shares shall be issued in demat form and shall be subject ƒ¦Æ¨¸’ú ©¸½¡¸£ ¢”Ÿ¸¾’ ³œ¸ Ÿ¸Ê ¸¸£ú ¢ˆÅ‡ ¸¸‡¿Š¸½ ‚¸¾£ ¬¸ž¸ú ´¦«’¡¸¸Ê ¬¸½ to and shall rank pari passu in all respects with the ¤¸ÿˆÅ ˆ½Å Ÿ¸¸¾¸»™¸ ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆ½Å ¬¸Ÿ¸³œ¸ í¸½›¸½ ˆ½Å ‚š¸ú›¸ ‡¨¸¿ ¬¸Ÿ¸³œ¸ existing equity shares of the Bank and shall be entitled to í¸ÊŠ¸½ ÷¸˜¸¸ ¥¸¸ž¸¸¿©¸ ˆÅú ‹¸¸½«¸µ¸¸ ˆ½Å ¬¸Ÿ¸¡¸ ¤¸ÿˆÅ ×¸£¸ ‹¸¸½¢«¸÷¸ ¥¸¸ž¸¸¿©¸, dividend declared, if any, by the Bank.”

¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆ½Å ¢¥¸‡ œ¸¸°¸ í¸ÊŠ¸½.'' “RESOLVED FURTHER THAT for the purpose of giving ``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆ½Å ¢ˆÅ¬¸ú ¢›¸Š¸ÄŸ¸ ¡¸¸ effect to any issue or allotment of equity shares, the ‚¸¤¸¿’›¸ ˆÅ¸½ œÏž¸¸¨¸ú ¤¸›¸¸›¸½ ˆ½Å œÏ¡¸¸½¸›¸¸˜¸Ä ¤¸¸½”Ä ˆÅ¸½ ¬¸™¬¡¸¸Ê ¬¸½ ‚¸Š¸½ ˆÅ¸½ƒÄ Board, be and is hereby authorized to do all such acts, deeds, matters and things including execution of such ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ ¢ˆÅ¡¸½ ¢¤¸›¸¸ ‡½¬¸½ ¬¸ž¸ú ˆ¼Å÷¡¸, ˆÅ¸¡¸Ä, Ÿ¸¸Ÿ¸¥¸½ ‚¸¾£ ¸ú¸Ê deeds, documents and agreements with the required ˆÅ£›¸½ ‚¸¾£ ‚œ¸½¢®¸÷¸ ‡¸Ê¢¬¸¡¸¸Ê ¬¸½ ‡½¬¸½ ¢¨¸¥¸½‰¸, ™¬÷¸¸¨¸½{¸ ÷¸˜¸¸ ˆÅ£¸£ agencies, if any, as deemed necessary, and to settle or ¢›¸«œ¸¸¢™÷¸ ˆÅ£›¸½, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆ½Å ¢¥¸‡, ¢¸¬¸½ ‚¸¨¸©¡¸ˆÅ, „¢¸÷¸ give instructions or directions for settling any questions, ¡¸¸ ‚ž¸ú«’ ¬¸Ÿ¸¸½ ÷¸˜¸¸ ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆ½Å ‚¸ÁûÅ£, ¢›¸Š¸ÄŸ¸, ‚¸¤¸¿’›¸ difficulties or doubts that may arise with regard to the ‚¸¾£ ¢›¸Š¸ÄŸ¸ ¬¸½ œÏ¸œ÷¸ ‚¸¡¸ ˆ½Å „œ¸¡¸¸½Š¸ ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê „“›¸½ ¨¸¸¥¸½ ¢ˆÅ¬¸ú offer, issue, allotment of equity shares and utilization œÏˆÅ¸£ ˆ½Å œÏ©›¸, ˆÅ¢“›¸¸ƒÄ ¡¸¸ ¬¸¿™½í ˆÅ¸ ¬¸Ÿ¸¸š¸¸›¸ ˆÅ£›¸½ ‚˜¸¨¸¸ „›¸ˆ½Å of the issue proceeds, and to accept and to give effect ¬¸Ÿ¸¸š¸¸›¸ ˆ½Å ¢¥¸‡ ¢›¸™½Ä©¸ ¡¸¸ ‚›¸º™½©¸ ™½›¸½ ‚¸¾£ ¢›¸¤¸¿š¸›¸¸Ê ‡¨¸¿ ©¸÷¸¸½ô Ÿ¸Ê to such modifications, variations, etc. as regards the terms and conditions, as deemed fit and proper in the ‡½¬¸½ ‚¸©¸¸½š¸›¸, ¤¸™¥¸¸¨¸, ‚¸¢™ ˆÅ£›¸½, ¸¸½ ¤¸ÿˆÅ ˆ½Å ¬¸¨¸¸½Äî¸Ÿ¸ ¢í÷¸ Ÿ¸Ê best interest of the Bank, without requiring any further „œ¸¡¸ºÆ÷¸ ‚¸¾£ „¢¸÷¸ ¬¸Ÿ¸¸½ ¸¸‡¿, ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ ¸¸¡¸½ ‚¸¾£ approval of the members.” ‡÷¸™Ã×¸£¸ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾.'' “RESOLVED FURTHER THAT such of those equity ``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ‚¢ž¸™¸›¸ ›¸ ¢ˆÅ‡ Š¸‡ ‡½¬¸½ shares as are not subscribed to may be disposed off by ©¸½¡¸£¸Ê ˆÅ¸ ¤¸¸½”Ä ×¸£¸ ‚œ¸›¸½ œ¸»µ¸Ä ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ ˆ½Å ‚š¸ú›¸ ‡½¬¸½ ÷¸£úˆ½Å the Board, in its absolute discretion, in such manner, as ¬¸½ ¢›¸œ¸’¸›¸ ¢ˆÅ¡¸¸ ¸¸‡, ¢¸¬¸½ ¤¸¸½”Ä „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸½ ‚¸¾£ ¸¸½ ¬¸¿¤¸Ö the Board may deem fit and as permissible under relevant ˆÅ¸›¸»›¸¸Ê/ ¢™©¸¸¢›¸™½Ä©¸¸Ê ˆ½Å ‚¿÷¸Š¸Ä÷¸ ‚›¸ºŸ¸÷¸ í¸½.'' laws/guidelines.”

``¡¸í ž¸ú ¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ¤¸¸½”Ä ˆÅ¸½ ƒ¬¸ˆ½Å ‚¿÷¸Š¸Ä÷¸ œÏ™î¸ ‚œ¸›¸½ “RESOLVED FURTHER THAT the Board be and is ¬¸ž¸ú ¡¸¸ ˆÅ¸½ƒÄ ž¸ú ‚¢š¸ˆÅ¸£, ¤¸ÿˆÅ ˆ½Å œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ ¬¸úƒÄ‚¸½ ‚˜¸¨¸¸ hereby authorized to delegate all or any of the powers, „œ¸ œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú ‚›¡¸ ¨¸¢£«“ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ herein conferred, to the Managing Director & CEO or ‚¸¾£/¡¸¸ ¢ˆÅ¬¸ú ¬¸¢Ÿ¸¢÷¸, ¸¸½ ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ×¸£¸ œÏ™î¸ ‚¢š¸ˆÅ¸£¸Ê to the Deputy Managing Director or any other Senior ¬¸¢í÷¸ ‚œ¸›¸½ ‚¢š¸ˆÅ¸£¸Ê ˆ½Å œÏ¡¸¸½Š¸ ˆ½Å ¢¥¸‡ Š¸¢“÷¸ ˆÅú ¸¸ ¸¸‡/ˆÅú Š¸ƒÄ Executive of the Bank and/or to any Committee which í¾, ˆÅ¸½ ©¸¢Æ÷¸¡¸¸Ê ˆÅ¸½ œÏ÷¡¸¸¡¸¸½¢¸÷¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ ¸¸‡ may be/have been constituted to exercise its powers ‚¸¾£ ‡÷¸™Ã×¸£¸ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾.'' including the powers conferred by this Resolution.” 4. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ 4. To consider and, if thought fit, to pass the following ¸¸‡ ÷¸¸½ „¬¸½ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸À resolution as Ordinary Resolution : ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ¢£{¸¨¸Ä ¤¸ÿˆÅ ×¸£¸ ¢™›¸¸¿ˆÅ 9 Ÿ¸ƒÄ 2019 “RESOLVED THAT the appointment of Shri Mangalam ˆ½Å œ¸°¸ ×¸£¸ ÷¸˜¸¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 160 (1), Ramasubramanian Kumar (DIN 03628755), as Non 161(3) ‚¸¾£ ¤¸ÿ¢ˆ¿ÅŠ¸ ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸ 1949 ˆÅú š¸¸£¸ 10¤¸ú Rotational Director and Non Executive Non Wholetime ÷¸˜¸¸ 35 ¤¸ú ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116 (1)(i) ˆÅú Chairman on the Board of IDBI Bank Ltd. for 3 years ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£ ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ×¸£¸ ¢™›¸¸¿ˆÅ 13 Ÿ¸ƒÄ 2019 ˆÅ¸½ w.e.f. May 13 2019 or till such time he continues as LIC ¬¸¿œ¸››¸ ‚œ¸›¸ú ¤¸¾“ˆÅ Ÿ¸Ê œÏ™¸›¸ ¢ˆÅ‡ Š¸‡ ‚›¸ºŸ¸¸½™›¸ ˆ½Å ‚›¸º¬¸¸£ ªú Chairman, whichever is earlier, as approved by RBI vide Ÿ¸¿Š¸¥¸Ÿ¸ £¸Ÿ¸¬¸º¤ÏŸ¸¢µ¸¡¸›¸ ˆºÅŸ¸¸£ (”ú‚¸ƒÄ‡›¸ 03628755) ˆÅú 13 letter dated May 09, 2019 and by the Board at the meeting Ÿ¸ƒÄ 2019 ¬¸½ 3 ¨¸«¸¸½ô ˆ½Å ¢¥¸‡ ‚˜¸¨¸¸ ¸¤¸ ÷¸ˆÅ ¨¸½ ‡¥¸‚¸ƒÄ¬¸ú ˆ½Å

3 ‚š¡¸®¸ ¤¸›¸½ £í÷¸½ íÿ, ƒ›¸Ÿ¸Ê ¬¸½ ¸¸½ ž¸ú œ¸í¥¸½ í¸½, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. dated May 13, 2019, in terms of Article 116(1)(i) read with ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ‚›¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ ÷¸˜¸¸ Š¸¾£ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ Š¸¾£ œ¸»µ¸ÄˆÅ¸¢¥¸ˆÅ Sections 160(1), 161(3) of the Companies Act, 2013 and ‚š¡¸®¸ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ˆÅ¸½ ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ Sections 10B and 35B of the Banking Regulation Act, ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾.'' 1949, be and is hereby approved.” 5. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ 5. To consider and, if thought fit, to pass the following ¸¸‡ ÷¸¸½ „¬¸½ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸À resolution as Ordinary Resolution : ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ¢£{¸¨¸Ä ¤¸ÿˆÅ ×¸£¸ ¢™›¸¸¿ˆÅ 7 Ÿ¸¸¸Ä 2019 “RESOLVED THAT the appointment of Shri Rakesh ˆ½Å œ¸°¸ ×¸£¸ ‚›¸ºŸ¸¸½¢™÷¸ œ¸¸¢£ª¢Ÿ¸ˆÅ œ¸£ ÷¸˜¸¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 Sharma (DIN 06846594), as Non Rotational Director and ˆÅú š¸¸£¸ 160 (1), 196, 203 ‚¸¾£ ¤¸ÿ¢ˆ¿ÅŠ¸ ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸ Managing Director & CEO on the Board of IDBI Bank 1949 ˆÅú š¸¸£¸ 10¤¸ú ÷¸˜¸¸ 35 ¤¸ú ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ Ltd. for 3 years w.e.f. March 19, 2019 at the remuneration 116 (1)(ii) ˆÅú ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£ ¤¸¸½”Ä ×¸£¸ ¢™›¸¸¿ˆÅ 19 Ÿ¸¸¸Ä 2019 approved by RBI vide letter dated March 07, 2019 and ˆÅ¸½ ¬¸¿œ¸››¸ ‚œ¸›¸ú ¤¸¾“ˆÅ Ÿ¸Ê œÏ™¸›¸ ¢ˆÅ‡ Š¸‡ ‚›¸ºŸ¸¸½™›¸ ˆ½Å ‚›¸º¬¸¸£ ‚¸¾£ by Board at the meeting dated March 19, 2019 and ˆÅ¸£¸½¤¸¸£ ˆÅú ƒ¬¸ Ÿ¸™ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ Ÿ¸Ê ¢™‡ Š¸‡ elaborated in the explanatory statement to this item of ¬œ¸«’úˆÅ£µ¸ ˆ½Å ‚›¸º¬¸¸£ ªú £¸ˆ½Å©¸ ©¸Ÿ¸¸Ä (”ú‚¸ƒÄ‡›¸ 06846594) business, in terms of Article 116(1)(ii) read with Sections ˆÅú 19 Ÿ¸¸¸Ä 2019 ¬¸½ 3 ¨¸«¸¸½ô ˆ½Å ¢¥¸‡ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆ½Å 160(1), 196, 203 of the Companies Act, 2013 and ¤¸¸½”Ä Ÿ¸Ê ‚›¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ ÷¸˜¸¸ œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ Ÿ¸º‰¡¸ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ Sections 10B and 35B of the Banking Regulation Act, ‚¢š¸ˆÅ¸£ú (¬¸úƒÄ‚¸½) ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ˆÅ¸½ ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸‡ 1949, be and is hereby approved.” ‚¸¾£ ‡÷¸™Ã×¸£¸ ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾.'' 6. To consider and, if thought fit, to pass the following 6. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ resolution as Ordinary Resolution : ¸¸‡ ÷¸¸½ „¬¸½ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸À “RESOLVED THAT the appointment of Shri Pankaj ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 152 Jain (DIN 00675922) as a Director liable to retire by (6) ‚¸¾£ 160 (1) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116 (1) rotation during his tenure as Govt. Nominee Director on (vii) ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê ªú œ¸¿ˆÅ¸ ¸¾›¸ (”ú‚¸ƒÄ‡›¸ 00675922) the Board, in compliance of Article 116(1)(vii) read with ˆÅú ¤¸¸½”Ä Ÿ¸Ê ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ¸¸½ ‚œ¸›¸½ Sections 152(6) and 160(1) of the Companies Act, 2013, ¬¸½¨¸¸ˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ ‚¸¨¸÷¸Ä›¸ ×¸£¸ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ™¸¡¸ú í¸ÊŠ¸½, ˆÅ¸½ be and is hereby approved.” ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾.'' 7. To consider and, if thought fit, to pass the following 7. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ resolution as Ordinary Resolution : ¸¸‡ ÷¸¸½ „¬¸½ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸À “RESOLVED THAT the appointment of Shri Sudhir ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 152 Shyam (DIN 08135013) as a Director liable to retire by (6) ‚¸¾£ 160 (1) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116 (1) rotation during his tenure as Govt. Nominee Director on (vii) ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ (”ú‚¸ƒÄ‡›¸ 08135013) the Board, in compliance of Article 116(1)(vii) read with ˆÅú ¤¸¸½”Ä Ÿ¸Ê ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ¸¸½ ‚œ¸›¸½ ¬¸½¨¸¸ˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ ‚¸¨¸÷¸Ä›¸ ×¸£¸ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ™¸¡¸ú í¸ÊŠ¸½, ˆÅ¸½ Sections 152(6) and 160(1) of the Companies Act, 2013, ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾.'' be and is hereby approved.” 8. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ 8. To consider and, if thought fit, to pass the following ¸¸‡ ÷¸¸½ „¬¸½ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸À resolution as Ordinary Resolution : ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 152 “RESOLVED THAT the appointment of Shri Rajesh (6) ‚¸¾£ 160 (1) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116 (1) Kandwal (DIN 02509203) as a Director liable to retire by (vii) ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê ªú £¸¸½©¸ ˆ¿Å”¨¸¸¥¸ (”ú‚¸ƒÄ‡›¸ 02509203) rotation during his tenure as LIC Nominee Director on ˆÅú ¤¸¸½”Ä Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ¸¸½ ‡¥¸‚¸ƒÄ¬¸ú ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ the Board, in compliance of Article 116(1)(vii) read with

4 Ÿ¸Ê ‚œ¸›¸½ ¬¸½¨¸¸ˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ ‚¸¨¸÷¸Ä›¸ ×¸£¸ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ™¸¡¸ú í¸ÊŠ¸½, Sections 152(6) and 160(1) of the Companies Act, 2013, ˆÅ¸½ ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸‡ ‚¸¾£ ‡÷¸™Ã×¸£¸ ‚›¸ºŸ¸¸½¢™÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾. be and is hereby approved.” 9. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ 9. To consider and, if thought fit, to pass the following ¸¸‡ ÷¸¸½ „¬¸½ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸ À- resolution as Special Resolution: ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ªú ±¸¸›¸ œÏˆÅ¸©¸ ¸¸½©¸ú (”ú‚¸ƒÄ‡›¸ "RESOLVED THAT Shri Gyan Prakash Joshi (DIN 00603925), ¢¸›íÊ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 149(10) 00603925) who was appointed as Independent Director ˆÅú ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆ½Å ¤¸¸½”Ä Ÿ¸Ê 28 ‚Š¸¬÷¸ on the Board of IDBI Bank Ltd. for an initial term of 4 2015 ¬¸½ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸¸½ô ˆ½Å œÏ¸£¿¢ž¸ˆÅ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ ¬¨¸÷¸¿°¸ consecutive years w.e.f August 28, 2015 and who ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ÷¸˜¸¸ ¸¸½ 27 ‚Š¸¬÷¸ 2019 would be completing his initial term on August 27, 2019 ˆÅ¸½ ‚œ¸›¸¸ œÏ¸£¿¢ž¸ˆÅ ˆÅ¸¡¸ÄˆÅ¸¥¸ œ¸»£¸ ˆÅ£ÊŠ¸½, ¢¸›í¸Ê›¸½ œ¸¸°¸ í¸½›¸½ ˆ½Å ›¸¸÷¸½ and, in terms of Section 149(10) of the Companies Act, ÷¸˜¸¸ ‡›¸‚¸£¬¸ú ‚¸¾£ ¤¸¸½”Ä ˆÅú ¢¬¸ûÅ¸¢£©¸ œ¸£ ‚œ¸›¸ú œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ ˆÅ¸ 2013, being eligible, who on recommendation of NRC œÏ¬÷¸¸¨¸ ¢™¡¸¸ í¾, ˆÅ¸½ 28 ‚Š¸¬÷¸ 2019 ¬¸½ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸¸½ô ˆ½Å ¢¥¸‡ and Board, has offered himself for re-appointment, be ™»¬¸£½ ‡¨¸¿ ‚¿¢÷¸Ÿ¸ ˆÅ¸¡¸ÄˆÅ¸¥¸ í½÷¸º ¤¸ÿˆÅ ˆ½Å ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê and is hereby re-appointed as Independent Director œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ ¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾. on the Board of the Bank not liable to retire by rotation ¨¸½ ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 ˆÅú š¸¸£¸ 10‡ ÷¸˜¸¸ ¤¸ÿˆÅ in terms of Sections 149(4), (10) & (11) and 152(2) of ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ¢›¸¡¸Ÿ¸ 116 (1)(vi) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú the Companies Act, 2013 read with Section 10A of the ‚¢š¸¢›¸¡¸Ÿ¸ ˆÅú š¸¸£¸ 149(4), (10) ‡¨¸¿ (11) ‚¸¾£ 152(2) ˆÅú Banking Regulation Act, 1949 and Article 116(1)(vi) of the ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£ ÇÅŸ¸¸¨¸÷¸Ä›¸ ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú ›¸íú¿ Articles of Association of the Bank for the second and í¸ÊŠ¸½." last term of 4 consecutive years w.e.f. August 28, 2019.” 10. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ 10. To consider and, if thought fit, to pass the following ¸¸‡ ÷¸¸½ „¬¸½ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸ À resolution as an Ordinary Resolution : ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ (”ú‚¸ƒÄ‡›¸ ‘‘RESOLVED THAT Shri Deepak Singhal (DIN 08375146) 08375146), ¢¸›íÊ ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ¢›¸¡¸Ÿ¸ 124 ˆ½Å who on recommendation of NRC was appointed as ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 161(1) ˆÅú ©¸÷¸¸½ô Additional Director by the Board of IDBI Bank Ltd. w.e.f. ˆ½Å ‚›¸º¬¸¸£ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆ½Å ¤¸¸½”Ä ×¸£¸ ‡›¸‚¸£¬¸ú ˆÅú February 28, 2019 in terms of Section 161(1) of the ¢¬¸ûÅ¸¢£©¸ œ¸£ 28 ûÅ£¨¸£ú 2019 ¬¸½ ‚œ¸£ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ Companies Act, 2013 read with Article 124 of the Articles of Association and who ceases to be such Director on the ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ÷¸˜¸¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢¸›¸ˆÅú ‚¨¸¢š¸ 15¨¸ú¿ ¨¸¸¢«¸ÄˆÅ date of 15th Annual General Meeting and in respect of Ÿ¸í¸¬¸ž¸¸ ˆÅú ÷¸¸£ú‰¸ ˆÅ¸½ ¬¸Ÿ¸¸œ÷¸ í¸½›¸ú í¾ ÷¸˜¸¸ ¢¸›¸ˆ½Å ¤¸¸£½ Ÿ¸Ê ˆ¿Åœ¸›¸ú whom, a notice under Section 160 of the Companies Act, ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú ˆÅú š¸¸£¸ 160 ˆ½Å ‚š¸ú›¸ ¤¸ÿˆÅ ¢›¸™½©¸ˆÅ œ¸™ ˆ½Å 2013, signifying his candidature for the office of Director ¢¥¸‡ „›¸ˆÅú „ŸŸ¸ú™¨¸¸£ú ˆÅ¸½ ¬¸»¢¸÷¸ ˆÅ£÷¸½ íº‡ ›¸¸½¢’¬¸ œÏ¸œ÷¸ íº‚¸ ‚¸¾£ of the Bank, was received and the NRC and Board ‡›¸‚¸£¬¸ú ÷¸˜¸¸ ¤¸¸½”Ä ›¸½ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê „›¸ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅú recommended his appointment as Independent Director, ¢¬¸ûöÅ¸¢£©¸ ˆÅú í¾, ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ be and is hereby appointed as Independent Director ¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾. ¨¸½ ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ on the Board of the Bank not liable to retire by rotation ‚¢š¸¢›¸¡¸Ÿ¸, 1949 ˆÅú š¸¸£¸ 10‡ ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ ˆÅú in terms of Sections 149(4), (10) & (11) and 152(2) of š¸¸£¸ 149(4), (10) ‡¨¸¿ (11) ‚¸¾£ 152(2) ÷¸˜¸¸ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ the Companies Act, 2013 read with Section 10A of the ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ¢›¸¡¸Ÿ¸ 116 (1)(vi) ˆÅú ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£ ÇÅŸ¸¸¨¸÷¸Ä›¸ Banking Regulation Act, 1949 and Article 116(1)(vi) of the ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú ›¸íú¿ í¸ÊŠ¸½ ÷¸˜¸¸ ‚¸£¿ž¸ Ÿ¸Ê, 28 Articles of Association of the Bank, to hold office initially ûÅ£¨¸£ú 2019 ¬¸½ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ˆÅú ‚¨¸¢š¸ ˆ½Å ¢¥¸‡ ‚œ¸›¸½ œ¸™ œ¸£ for a term of 4 consecutive years w.e.f. February 28, ¤¸›¸½ £íÊŠ¸½.'' 2019.”

11. ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸ œ¸£ ¢¨¸¸¸£ ˆÅ£›¸¸ ÷¸˜¸¸ ¡¸¢™ „œ¸¡¸ºÆ÷¸ ¬¸Ÿ¸¸¸ 11. To consider and, if thought fit, to pass the following ¸¸‡ ÷¸¸½ „¬¸½ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ ˆÅ£›¸¸ À resolution as an Ordinary Resolution :

5 ``¬¸¿ˆÅ¥œ¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ ‘‘RESOLVED THAT Shri Sanjay Gokuldas Kallapur (”ú‚¸ƒÄ‡›¸ 08377808), ¢¸›íÊ ¬¸¿¬˜¸¸ ˆ½Å ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ¢›¸¡¸Ÿ¸ (DIN 08377808) who on recommendation of NRC was 124 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 161(1) appointed as Additional Director by the Board of IDBI Bank Ltd. w.e.f. March 05, 2019 in terms of Section ˆÅú ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆ½Å ¤¸¸½”Ä ×¸£¸ ‡›¸‚¸£¬¸ú 161(1) of the Companies Act, 2013 read with Article 124 ˆÅú ¢¬¸ûÅ¸¢£©¸ œ¸£ 5 Ÿ¸¸¸Ä 2019 ¬¸½ ‚œ¸£ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ of the Articles of Association and who ceases to be such ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ÷¸˜¸¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢¸›¸ˆÅú ‚¨¸¢š¸ 15¨¸ú¿ ¨¸¸¢«¸ÄˆÅ Director on the date of 15th Annual General Meeting Ÿ¸í¸¬¸ž¸¸ ˆÅú ÷¸¸£ú‰¸ ˆÅ¸½ ¬¸Ÿ¸¸œ÷¸ í¸½›¸ú í¾ ÷¸˜¸¸ ¢¸›¸ˆ½Å ¤¸¸£½ Ÿ¸Ê ˆ¿Åœ¸›¸ú and in respect of whom, a notice under Section 160 of ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú ˆÅú š¸¸£¸ 160 ˆ½Å ‚š¸ú›¸ ¤¸ÿˆÅ ¢›¸™½©¸ˆÅ œ¸™ ˆ½Å the Companies Act, 2013, signifying his candidature ¢¥¸‡ „›¸ˆÅú „ŸŸ¸ú™¨¸¸£ú ˆÅ¸½ ¬¸»¢¸÷¸ ˆÅ£÷¸½ íº‡ ›¸¸½¢’¬¸ œÏ¸œ÷¸ íº‚¸ í¾ for the office of Director of the Bank, was received and ‚¸¾£ ‡›¸‚¸£¬¸ú ÷¸˜¸¸ ¤¸¸½”Ä ›¸½ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê „›¸ˆÅú ¢›¸¡¸º¢Æ÷¸ the NRC and Board recommended his appointment as ˆÅú ¢¬¸ûöÅ¸¢£©¸ ˆÅú í¾, ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ Independent Director, be and is hereby appointed as ¢ˆÅ¡¸¸ ¸¸‡ ÷¸˜¸¸ ‡÷¸™Ã×¸£¸ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾. ¨¸½ ¤¸ÿˆÅˆÅ¸£ú Independent Director on the Board of the Bank not liable ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 ˆÅú š¸¸£¸ 10‡ ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú to retire by rotation in terms of Sections 149(4), (10) & ‚¢š¸¢›¸¡¸Ÿ¸ ˆÅú š¸¸£¸ 149(4), (10) ‡¨¸¿ (11) ‚¸¾£ 152(2) (11) and 152(2) of the Companies Act, 2013 read with ÷¸˜¸¸ ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ¢›¸¡¸Ÿ¸ 116 (1)(vi) ˆÅú ©¸÷¸¸½ô Section 10A of the Banking Regulation Act, 1949 and ˆ½Å ‚›¸º¬¸¸£ ÇÅŸ¸¸¨¸÷¸Ä›¸ ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú ›¸íú¿ í¸ÊŠ¸½ Article 116(1)(vi) of the Articles of Association of the ÷¸˜¸¸ ‚¸£¿ž¸ Ÿ¸Ê, 5 Ÿ¸¸¸Ä 2019 ¬¸½ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ˆÅú ‚¨¸¢š¸ ˆ½Å ¢¥¸‡ Bank, to hold office initially for a term of 4 consecutive ‚œ¸›¸½ œ¸™ œ¸£ ¤¸›¸½ £íÊŠ¸½.'' years w.e.f. March 05, 2019.”

By Order of the Board ¤¸¸½”Ä ˆ½Å ‚¸™½©¸ ¬¸½ for IDBI Bank Ltd. ˆ¼Å÷¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸.

(Rakesh Sharma) (£¸ˆ½Å©¸ ©¸Ÿ¸¸Ä) ‡Ÿ¸”ú ‡¨¸¿ ¬¸úƒÄ‚¸½ MD & CEO ( ” ú ‚ ¸ ƒ Ä‡ › ¸ 0 6 8 4 6 5 9 4 ) (DIN 06846594) œ¸¿¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸À Registered Office: ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” IDBI Bank Limited ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¥¸½Æ¬¸, IDBI Tower, WTC Complex, ˆÅûÅ œ¸£½”, Cuffe Parade, Ÿ¸º¿¤¸ƒÄ 400 005. Mumbai-400 005 ¢™›¸¸¿ˆÅÀ 27 ¸»›¸ 2019 Dated: June 27, 2019

NOTES: ¢’œœ¸¢µ¸¡¸¸¿: 1. Explanatory Statements in respect of items (including the 1. Ÿ¸™¸Ê ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ (ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ones for items of Special Business under Section 102 of ˆÅú š¸¸£¸ 102 ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¢¨¸©¸½«¸ ˆÅ¸£¸½¤¸¸£ ˆÅú Ÿ¸™¸Ê ˆ½Å ¢¥¸‡ ¢¨¸¨¸£µ¸ the Companies Act, 2013) are annexed herewith.

¬¸¢í÷¸) ƒ¬¸ˆ½Å ¬¸¸˜¸ ¬¸¿¥¸Š›¸ íÿ. 2. In terms of Section 105 of the Companies Act, 2013, a 2. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 105 ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£, member entitled to attend and vote at a general meeting Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ ‚¸¾£ „¬¸Ÿ¸Ê ¨¸¸½’ ™½›¸½ ˆÅ¸ íˆÅ™¸£ ¬¸™¬¡¸ ‚œ¸›¸½ is entitled to appoint another person (whether a member ¬˜¸¸›¸ œ¸£ ¢ˆÅ¬¸ú ‚›¡¸ ¨¡¸¢Æ÷¸ ˆÅ¸½ (¸¸í½ ¨¸í ¬¸™¬¡¸ í¸½ ‚˜¸¨¸¸ ›¸íú¿) or not) as his/her proxy to attend and vote instead of ¬¸ž¸¸ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ ‡¨¸¿ ¨¸¸½’ ™½›¸½ ˆ½Å ¢¥¸‡ ‚œ¸›¸¸ œÏ¸ÁÆ¬¸ú ¢›¸¡¸ºÆ÷¸ ˆÅ£ himself/herself but a proxy so appointed shall not have ¬¸ˆÅ÷¸¸ / ¬¸ˆÅ÷¸ú í¾, ¥¸½¢ˆÅ›¸ ƒ¬¸ œÏˆÅ¸£ ¬¸½ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ‡ Š¸‡ œÏ¸ÁÆ¬¸ú ˆÅ¸½ any right to speak at the meeting. A person appointed ¬¸ž¸¸ Ÿ¸Ê ¤¸¸½¥¸›¸½ ˆÅ¸ ˆÅ¸½ƒÄ ‚¢š¸ˆÅ¸£ ›¸íú¿ í¸½Š¸¸. œÏ¸ÁÆ¬¸ú ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ as proxy shall be entitled to vote at the Meeting only in ¨¡¸¢Æ÷¸ ˆÅ¸½ ¤¸¾“ˆÅ Ÿ¸Ê ¨¸¸½’ ™½›¸½ ˆÅ¸ ‚¢š¸ˆÅ¸£ ÷¸ž¸ú í¸½Š¸¸ ¸¤¸ „›íÊ ¢›¸¡¸ºÆ÷¸ case the Member appointing him has not already cast

6 ˆÅ£›¸½ ¨¸¸¥¸½ ¬¸™¬¡¸ ›¸½ œ¸í¥¸½ ‚œ¸›¸¸ ¨¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ›¸íú¿ his vote through e-voting. Further, as per the provisions ”¸¥¸¸ í¾. ƒ¬¸ˆ½Å ‚¥¸¸¨¸¸, ˆ¿Åœ¸›¸ú (œÏ¤¸¿š¸ ‡¨¸¿ œÏ©¸¸¬¸›¸) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, of Section 105 read with Rule 19(2) of the Companies 2014 ˆ½Å ¢›¸¡¸Ÿ¸ 19(2) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ š¸¸£¸ 105 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å (Management and Administration) Rules, 2014, a person can act as proxy on behalf of members not exceeding fifty ‚›¸º¬¸¸£, ˆÅ¸½ƒÄ ¨¡¸¢Æ÷¸ Ÿ¸÷¸¸¢š¸ˆÅ¸£ £‰¸›¸½ ¨¸¸¥¸½ ¤¸ÿˆÅ ˆÅú ˆºÅ¥¸ ©¸½¡¸£ œ¸»¿¸ú and holding in the aggregate not more than ten percent of Ÿ¸Ê ‚¢š¸ˆÅ÷¸Ÿ¸ ™¬¸ œÏ¢÷¸©¸÷¸ š¸¸¢£÷¸¸ £‰¸›¸½ ¨¸¸¥¸½ œ¸¸¸¬¸ ¬¸½ ‚›¸¢š¸ˆÅ the total share capital of the Bank carrying voting rights ¬¸™¬¡¸¸Ê ˆÅú ‚¸½£ ¬¸½ œÏ¸ÁÆ¬¸ú ˆ½Å ³œ¸ Ÿ¸Ê ˆÅ¸¡¸Ä ˆÅ£ ¬¸ˆÅ÷¸¸ í¾, ¤¸©¸÷¸½Ä ¢ˆÅ provided that a member holding more than ten percent, Ÿ¸÷¸¸¢š¸ˆÅ¸£ £‰¸›¸½ ¨¸¸¥¸½ ¤¸ÿˆÅ ˆÅú ˆºÅ¥¸ ©¸½¡¸£ œ¸»¿¸ú ˆÅ¸ ™¬¸ œÏ¢÷¸©¸÷¸ of the total share capital of the Bank carrying voting rights ¬¸½ ‚¢š¸ˆÅ š¸¸¢£÷¸¸ £‰¸›¸½ ¨¸¸¥¸¸ ¬¸™¬¡¸ ¢ˆÅ¬¸ú ‡ˆÅ ¨¡¸¢Æ÷¸ ˆÅ¸½ œÏ¸ÁÆ¬¸ú may appoint a single person as proxy and such person ¢›¸¡¸ºÆ÷¸ ˆÅ£½ ÷¸˜¸¸ ‡½¬¸¸ ¨¡¸¢Æ÷¸ ¢ˆÅ¬¸ú ‚›¡¸ ¨¡¸¢Æ÷¸ ¡¸¸ ©¸½¡¸£š¸¸£ˆÅ shall not act as proxy for any other person or shareholder. ˆ½Å ¢¥¸‡ œÏ¸ÁÆ¬¸ú ˆ½Å ³œ¸ Ÿ¸Ê ˆÅ¸¡¸Ä ›¸íú¿ ˆÅ£½Š¸¸. œÏ¸ÁÆ¬¸ú ûÅ¸ÁŸ¸Ä ƒ¬¸ ¬¸»¸›¸¸ ˆ½Å A form of proxy is enclosed to this notice. No instrument ¬¸¸˜¸ ¬¸¿¥¸Š›¸ í¾. œÏ¸ÁÆ¬¸ú ¢¥¸‰¸÷¸ ÷¸¤¸ ¨¸¾š¸ Ÿ¸¸›¸¸ ¸¸‡Š¸¸ ¸¤¸ : of proxy shall be valid unless: (ˆÅ) ¡¸í ¬¸™¬¡¸ ×¸£¸ ¡¸¸ ¢¥¸¢‰¸÷¸ ³œ¸ Ÿ¸Ê ¢¨¸¢š¸¨¸÷¸Ã œÏ¸¢š¸ˆ¼Å÷¸ „¬¸ˆ½Å (a) It is signed by the member or by his/her attorney ‚’›¸úÄ ×¸£¸ í¬÷¸¸®¸¢£÷¸ í¸½ ‚˜¸¨¸¸ ¬¸¿¡¸ºÆ÷¸ š¸¸£ˆÅ¸Ê ˆ½Å Ÿ¸¸Ÿ¸¥¸½ duly authorised in writing or, in the case of joint Ÿ¸Ê £¢¸¬’£ Ÿ¸Ê ¢¸¬¸ ¬¸™¬¡¸ ˆÅ¸ ›¸¸Ÿ¸ œ¸í¥¸½ í¸½, „¬¸ˆ½Å ×¸£¸ holders, it is signed by the member first named in the register of members or his/her attorney ¡¸¸ ¢¥¸¢‰¸÷¸ ³œ¸ ¬¸½ ¢¨¸¢š¸¨¸÷¸Ã œÏ¸¢š¸ˆ¼Å÷¸ „¬¸ˆ½Å ‚’›¸úÄ ×¸£¸ duly authorised in writing or, in the case of body í¬÷¸¸®¸¢£÷¸ í¸½ ‚˜¸¨¸¸ ˆ¿Åœ¸›¸ú ¢›¸ˆÅ¸¡¸ ˆ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸Ê ¡¸í „¬¸ˆÅú corporate, it is executed under its common seal, ¬¸¸Ÿ¸¸›¡¸ Ÿ¸ºí£, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, ˆ½Å ÷¸í÷¸ ¢›¸«œ¸¸¢™÷¸ í¸½ ¡¸¸ ¢¥¸¢‰¸÷¸ if any, or signed by its attorney duly authorised in ³œ¸ ¬¸½ ¢¨¸¢š¸¨¸÷¸Ã œÏ¸¢š¸ˆ¼Å÷¸ „¬¸ˆ½Å ‚’›¸úÄ ×¸£¸ í¬÷¸¸®¸¢£÷¸ í¸½, writing; provided that an instrument of proxy shall ¤¸©¸÷¸½Ä ¢ˆÅ œÏ¸ÁÆ¬¸ú ¢¥¸‰¸÷¸ ¢ˆÅ¬¸ú ž¸ú ¬¸™¬¡¸ ×¸£¸ œ¸¡¸¸Äœ÷¸ ³œ¸ ¬¸½ be sufficiently signed by any member, who for any í¬÷¸¸®¸¢£÷¸ í¸½, ¸¸½ ¢ˆÅ¬¸ú ˆÅ¸£µ¸¨¸©¸ ¡¸¢™ ‚œ¸›¸¸ ›¸¸Ÿ¸ ¢¥¸‰¸›¸½ reason is unable to write his/her name, if his/her Ÿ¸Ê ‚¬¸Ÿ¸˜¸Ä í¸½ ÷¸¸½ ¬¸™¬¡¸ ˆ½Å ‚¿Š¸»“½ ˆÅ¸ ¢›¸©¸¸›¸ ¨¸í¸¿ ¥¸Š¸¸¡¸¸ thumb impression is affixed thereto, and attested Š¸¡¸¸ í¸½ ‚¸¾£ ¨¸í ¢ˆÅ¬¸ú ›¡¸¸¡¸¸š¸ú©¸, Ÿ¸¢¸¬’ï½’, £¢¸¬’ï¸£ ¡¸¸ by a judge, magistrate, registrar or sub-registrar of ¬¸¤¸-£¢¸¬’ï¸£ ‚¸ÁûÅ ‚©¡¸¸½£Ê¬¸½¬¸ ¡¸¸ ¢ˆÅ¬¸ú ‚›¡¸ ¬¸£ˆÅ¸£ú assurances or other government gazetted officers £¸¸œ¸¢°¸÷¸ ‚¢š¸ˆÅ¸£ú ¡¸¸ £¸«’ïú¡¸ˆ¼Å÷¸ ¤¸ÿˆÅ ‚˜¸¨¸¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ or any officer of a Nationalised Bank or IDBI Bank ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” ˆ½Å ¢ˆÅ¬¸ú ‚¢š¸ˆÅ¸£ú ×¸£¸ ‚›¸ºœÏŸ¸¸¢µ¸÷¸ ¢ˆÅ¡¸¸ Limited. Š¸¡¸¸ í¸½. (b) It is duly stamped and deposited at the Registered (‰¸) ¡¸í ¤¸ÿˆÅ ˆ½Å œ¸¿¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê, ¬¸ž¸¸ ˆ½Å ¢¥¸‡ ¢›¸š¸¸Ä¢£÷¸ ¬¸Ÿ¸¡¸ Office of the Bank not less than 48 hours before the ¬¸½ ˆÅŸ¸ ¬¸½ ˆÅŸ¸ 48 ‹¸¿’½ œ¸í¥¸½, ¢¨¸¢š¸¨¸÷¸Ã ³œ¸ ¬¸½ ¬’¸Ÿœ¸ ¥¸Š¸¸ˆÅ£ time fixed for the meeting, together with the power ¸Ÿ¸¸ ¢ˆÅ¡¸¸ ¸¸‡ ‚¸¾£ „¬¸ˆ½Å ¬¸¸˜¸ œ¸¸Á¨¸£ ‚¸ÁûÅ ‚’›¸úÄ ¡¸¸ ‚›¡¸ of attorney or other authority (if any), under which œÏ¸¢š¸ˆÅ¸£ (¡¸¢™ ˆÅ¸½ƒÄ í¸½) ¢¸¬¸ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¡¸í í¬÷¸¸®¸¢£÷¸ í¾ it is signed or a copy of that power of attorney ‚˜¸¨¸¸ „¬¸ œ¸¸Á¨¸£ ‚¸ÁûÅ ‚’›¸úÄ ˆÅú ›¸¸½’£ú œ¸¦¤¥¸ˆÅ ¡¸¸ Ÿ¸¢¸¬’ï½’ certified by a notary public or a magistrate unless ×¸£¸ œÏŸ¸¸¢µ¸÷¸ œÏ¢÷¸ ¸Ÿ¸¸ ˆÅú ¸¸‡, ¤¸©¸÷¸½Ä ‡½¬¸¸ œ¸¸Á¨¸£ ‚¸ÁûÅ such a power of attorney or the other authority is ‚’›¸úÄ ¡¸¸ ‚›¡¸ œÏ¸¢š¸ˆÅ¸£ ¤¸ÿˆÅ Ÿ¸Ê œ¸í¥¸½ ¸Ÿ¸¸ ‚¸¾£ œ¸¿¸úˆ¼Å÷¸ ›¸ previously deposited and registered with the Bank. ¢ˆÅ¡¸¸ Š¸¡¸¸ í¸½. (c) The person appointed as a Proxy shall prove his (Š¸) œÏ¸ÁÆ¬¸ú ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¨¡¸¢Æ÷¸ ¤¸¾“ˆÅ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ ˆ½Å ¬¸Ÿ¸¡¸ identity at the time of attending Meeting and for the ‚œ¸›¸ú œ¸í¸¸›¸ ˆÅ¸ œÏŸ¸¸µ¸ ™½Š¸¸ ‚¸¾£ ƒ¬¸ œÏ¡¸¸½¸›¸ ˆ½Å ¢¥¸‡ ‡½¬¸½ purpose, such person shall carry proof of identity, ¨¡¸¢Æ÷¸ ˆÅ¸½ ¤¸¾“ˆÅ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ ˆ½Å ¬¸Ÿ¸¡¸ ‚œ¸›¸½ ¬¸¸˜¸ œ¸í¸¸›¸ ˆÅ¸ viz., PAN card or Voter ID or AADHAAR card or œÏŸ¸¸µ¸ ‚˜¸¸Ä÷¸Ã œ¸¾›¸ ˆÅ¸”Ä ¡¸¸ Ÿ¸÷¸™¸÷¸¸ œ¸í¸¸›¸ œ¸°¸ ¡¸¸ ‚¸š¸¸£ Driving Licence or Passport, with him at the time of ˆÅ¸”Ä ¡¸¸ ”ï¸ƒ¢¨¸¿Š¸ ¥¸¸ƒ¬¸Ê¬¸ ¡¸¸ œ¸¸¬¸œ¸¸½’Ä ¥¸¸›¸¸ í¸½Š¸¸. attending the Meeting. (‹¸) ¡¸¢™ ¨¡¸¢Æ÷¸ ˆÅ¸½ œ¸¸¸¬¸ ¬¸½ ‚¢š¸ˆÅ ¬¸™¬¡¸¸Ê ˆ½Å ¢¥¸‡ œÏ¸ÁÆ¬¸ú (d) If a person is appointed Proxy for more than ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ í¾ ÷¸¸½ ‡½¬¸¸ œÏ¸ÁÆ¬¸ú ¢ˆÅ›íú¿ œ¸¸¸¬¸ ¬¸™¬¡¸¸Ê fifty members, such Proxy shall choose any fifty

7 ˆÅ¸½ ¸º›¸½Š¸¸ ‚¸¾£ ¢›¸£ú®¸µ¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ ‚¨¸¢š¸ ˆ½Å œÏ¸£¿ž¸ í¸½›¸½ Members and confirm the same to the Bank ¬¸½ œ¸»¨¸Ä ‚˜¸¸Ä÷¸Ã 18 ‚Š¸¬÷¸ 2019 ˆÅ¸½ ‚œ¸£¸íÃ›¸ 3À30 ¤¸¸½ before the commencement of specified period for inspection, i.e., before 3.30 p.m. (IST) on August (ž¸¸£÷¸ú¡¸ Ÿ¸¸›¸ˆÅ ¬¸Ÿ¸¡¸¸›¸º¬¸¸£) ¬¸½ œ¸»¨¸Ä ¤¸ÿˆÅ ˆÅ¸½ „¬¸ˆÅú œ¸º¦«’ 18, 2019. In case such Proxy fails to inform, the ˆÅ£½Š¸¸. ¡¸¢™ ‡½¬¸¸ œÏ¸ÁÆ¬¸ú ¬¸»¸›¸¸ ›¸íú¿ ™½ œ¸¸÷¸¸ í¾ ÷¸¸½ ¤¸ÿˆÅ œÏ¸œ÷¸ Bank will consider the first fifty proxies received, as œ¸í¥¸½ œ¸¸¸¬¸ œÏ¸Á¦Æ¬¸¡¸¸Ê ˆÅ¸½ ¨¸¾š¸ Ÿ¸¸›¸½Š¸¸. valid.

3. ¬¸™¬¡¸¸Ê/ œÏ¸Á¦Æ¬¸¡¸¸Ê/ œÏ¸¢š¸ˆ¼Å÷¸ œÏ¢÷¸¢›¸¢š¸¡¸¸Ê ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ ¬¸ž¸¸ 3. Members/Proxies/Authorised Representatives are Ÿ¸Ê ¨¸¸¢«¸ÄˆÅ ¢£œ¸¸½’Ä ÷¸˜¸¸ ¥¸½‰¸¸Ê ˆÅú ‚œ¸›¸ú œÏ¢÷¸¡¸¸¿ ÷¸˜¸¸ ¢¨¸¢š¸¨¸÷¸Ã ž¸£½ íº‡ requested to kindly bring the identification forms duly œ¸í¸¸›¸ ûÅ¸ÁŸ¸Ä ¬¸¸˜¸ ¥¸¸‡¿. filled in along with their copies of Annual Report and Accounts, to the meeting. 4. ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 87 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 103 Ÿ¸Ê ¡¸˜¸¸ „œ¸¤¸¿¢š¸÷¸ ³œ¸ Ÿ¸Ê ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆ½Å ¢¥¸‡ ˆÅ¸½£Ÿ¸ ¬¸ž¸¸ 4. The quorum for the Annual General Meeting, as provided in Section 103 of the Companies Act, 2013 read with Ÿ¸Ê ˆÅŸ¸ ¬¸½ ˆÅŸ¸ ÷¸ú¬¸ ¬¸™¬¡¸¸Ê (‡¥¸‚¸ƒÄ¬¸ú ˆ½Å ¢¨¸¢š¸¨¸÷¸Ã ³œ¸ ¬¸½ œÏ¸¢š¸ˆ¼Å÷¸ Article 87, is thirty members (including a duly authorized œÏ¢÷¸¢›¸¢š¸ ¬¸¢í÷¸) ˆ½Å ¨¡¸¢Æ÷¸Š¸÷¸ ³œ¸ Ÿ¸Ê „œ¸¦¬˜¸÷¸ í¸½›¸½ œ¸£ œ¸»£¸ í¸½Š¸¸. representative of the LIC) personally present in the 5. ©¸½¡¸£š¸¸£ˆÅ¸Ê ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ ©¸½¡¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¢ˆÅ¬¸ú ž¸ú meeting. Ÿ¸¸Ÿ¸¥¸½ ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ ˆ½Å £¢¸¬’ï¸£ ‡¨¸¿ ’ï¸¿¬¸ûÅ£ ‡¸Ê’ ‚˜¸¸Ä÷¸Ã ˆÅ¸¨¸úÄ 5. Shareholders are requested to contact the Registrar ¢ûÅ›¸’½ˆÅ œÏ¸. ¢¥¸¢Ÿ¸’½”, ˆÅ¸¨¸úÄ ¬¸½¥¸½¢›¸¡¸Ÿ¸ ’¸Á¨¸£ ¤¸ú, œ¥¸¸Á’ ¬¸¿. & Transfer Agents of the Bank, viz., Karvy Fintech 31-32, Š¸¸ú¤¸¸¾¥¸ú, ûÅ¸ƒ›¸Ê¢©¸¡¸¥¸ ¢”¦¬’ïÆ’, ›¸¸›¸ˆÅ£¸Ÿ¸Š¸º”¸, Pvt. Ltd. at their address at Karvy Selenium Tower í¾™£¸¤¸¸™ - 500 032 [’½¥¸úûÅ¸½›¸ ›¸¿. (040) 67162222, ’¸½¥¸ B, Plot No.31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad–500 032 [Tel.No. (040) üÅú ›¸¿. - 1800-345-4001, û¾ÅÆ¬¸ ›¸¿. (040) 23420814, 67162222, Toll Free No.1800-345-4001, Fax No. ƒÄŸ¸½¥¸À [email protected]] ‚˜¸¨¸¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ (040) 23420814, E-mail: [email protected]] or ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½”, œ¸¿¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê ¤¸¸½”Ä ¢¨¸ž¸¸Š¸ ˆ½Å ƒ¦Æ¨¸’ú the Equity Cell of Board Department of IDBI Bank ˆÅ®¸, 22¨¸ú¿ Ÿ¸¿¢¸¥¸, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú Ltd. at its Registered Office at 22nd floor, IDBI Tower, ˆÅ¸ÁŸœ¥¸½Æ¬¸, ˆÅûÅ œ¸£½”, Ÿ¸º¿¤¸ƒÄ-400 005 [’½¥¸úûÅ¸½›¸ ›¸¿. (022) WTC Complex, Cuffe Parade, Mumbai – 400 005 66552779/3062/3336/3147/2711 ƒÄŸ¸½¥¸À idbiequity@ [Tel. No. (022) 66552779 / 3062 / 3336 / 3147 / 2711, E-mail:[email protected]] with regard to any share idbi.co.in] ¬¸½ ¬¸¿œ¸ˆÄÅ ˆÅ£Ê. related matter. 6. ¬¸™¬¡¸¸Ê ˆÅ¸ £¢¸¬’£ ¤¸ÿˆÅ ˆ½Å œ¸¿¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê ¬¸ž¸ú ˆÅ¸¡¸Ä ¢™¨¸¬¸¸Ê 6. Register of members shall be available for inspection at œ¸£ ˆÅ¸¡¸Ä ¬¸Ÿ¸¡¸ ˆ½Å ™¸¾£¸›¸ œ¸»¨¸¸ÄíÃ›¸ 11 ¤¸¸½ ¬¸½ ‚œ¸£¸íÃ›¸ 1 ¤¸¸½ ÷¸ˆÅ the Registered Office of the Bank during office hours on ¢›¸£ú®¸µ¸ ˆ½Å ¢¥¸‡ „œ¸¥¸¤š¸ £í½Š¸¸. all working days between 11 a.m. and 1p.m.

7. ¬¸™¬¡¸Š¸µ¸ ˆ¼Åœ¸¡¸¸ ›¸¸½’ ˆÅ£Ê ¢ˆÅ ¬¸ž¸¸ Ÿ¸Ê ˆÅ¸½ƒÄ „œ¸í¸£ ¢¨¸÷¸¢£÷¸ ˆÅ£›¸½ ˆÅ¸ 7. Members may please note that no gifts are proposed to œÏ¬÷¸¸¨¸ ›¸íú¿ í¾. be distributed at the meeting. 8. ¡¸˜¸¸ ¬¸¿©¸¸½¢š¸÷¸ ˆ¿Åœ¸›¸ú (œÏ¤¸¿š¸ ‡¨¸¿ œÏ©¸¸¬¸›¸) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, 2014 8. In terms of the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (¢›¸¡¸Ÿ¸¸¨¸¥¸ú) ˆ½Å ¢›¸¡¸Ÿ¸ 20 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 (Management and Administration) Rules, 2014 (the (‚¢š¸¢›¸¡¸Ÿ¸) ˆÅú š¸¸£¸ 108 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£À Rules) as amended :

i) ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»¸›¸¸ Ÿ¸Ê ™ú Š¸ƒÄ ˆÅ¸£¸½¤¸¸£ ˆÅú Ÿ¸™¸Ê œ¸£ i) The Items of Business given in the AGM Notice ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ Ÿ¸÷¸™¸›¸ œÏµ¸¸¥¸ú ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ˆÅ¸£Ä¨¸¸ƒÄ ˆÅú ¸¸‡Š¸ú shall be transacted through electronic voting ‚¸¾£ ¤¸ÿˆÅ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ¬¸™¬¡¸¸Ê ˆÅ¸½ ƒÄ-¨¸¸½¢’¿Š¸ ˆÅú ¬¸º¢¨¸š¸¸ œÏ™¸›¸ system and the Bank is providing e-voting facility to ˆÅ£ £í¸ í¾. the Members in this regard. ii) ¤¸ÿˆÅ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆ½Å ¬˜¸¸›¸ œ¸£ ’¾¤¸ ‚¸š¸¸¢£÷¸ ƒÄ-¨¸¸½¢’¿Š¸ ˆÅú ii) The Bank is providing facility for Tab based e-voting ¬¸º¢¨¸š¸¸ œÏ™¸›¸ ˆÅ£ £í¸ í¾ ‚¸¾£ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ at the venue of AGM and Members attending the AGM who have not already cast their vote by ¨¸¸¥¸½ ¬¸™¬¡¸, ¸¸½ œ¸í¥¸½ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ×¸£¸ ‚œ¸›¸½ ¨¸¸½’ ›¸íú¿ 8 ™½ œ¸¸‡ íÿ, ‡¸ú‡Ÿ¸ Ÿ¸Ê ¨¸¸½’ ™½›¸½ ˆ½Å ‚œ¸›¸½ ‚¢š¸ˆÅ¸£ ˆÅ¸ œÏ¡¸¸½Š¸ remote e-voting shall be able to exercise their right ˆÅ£ ¬¸ˆÊÅŠ¸½. to cast vote at the AGM. iii) ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ×¸£¸ ‚œ¸›¸½ ¨¸¸½’ ™½ ¸ºˆ½Å ¬¸™¬¡¸ ¨¸¸¢«¸ÄˆÅ iii) The members who have cast their vote by remote e-voting may also attend the AGM, but shall not be Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ž¸ú ž¸¸Š¸ ¥¸½ ¬¸ˆÅ÷¸½ íÿ œ¸£¿÷¸º ¨¸½ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê entitled to cast their vote again at the AGM. ™¸½¤¸¸£¸ ‚œ¸›¸¸ ¨¸¸½’ ™½›¸½ ˆ½Å œ¸¸°¸ ›¸íú¿ í¸ÊŠ¸½. iv) Details of login id are given in Identification Form iv) ¥¸¸ÁŠ¸ƒ›¸ ‚¸ƒÄ”ú ˆ½Å ¤¡¸¸½£½ ƒ¬¸ ›¸¸½¢’¬¸ ˆ½Å ¬¸¸˜¸ ž¸½¸½ Š¸‡ œ¸í¸¸›¸ sent alongwith this Notice. ûÅ¸ÁŸ¸Ä Ÿ¸Ê ¢™‡ Š¸‡ íÿ. 9. The Register of Members and the Share Transfer Books 9. ¬¸™¬¡¸¸Ê ˆÅ¸ £¢¸¬’£ ‚¸¾£ ¤¸ÿˆÅ ˆÅú ©¸½¡¸£ ‚¿÷¸£µ¸ ¤¸¢í¡¸¸Â ¤¸ºš¸¨¸¸£, 14 of the Bank will remain closed from Wednesday, August ‚Š¸¬÷¸ 2019 ¬¸½ Ÿ¸¿Š¸¥¸¨¸¸£, 20 ‚Š¸¬÷¸ 2019 ÷¸ˆÅ (™¸½›¸¸Ê ¢™›¸ 14, 2019 to Tuesday, August 20, 2019 (both days ©¸¸¢Ÿ¸¥¸) ¤¸¿™ £íÊŠ¸ú. ¢›¸¡¸Ÿ¸¸¨¸¥¸ú ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, inclusive). In terms of the provisions of Section 108 of the 2013 (‚¢š¸¢›¸¡¸Ÿ¸) ˆÅú š¸¸£¸ 108 ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£, ¨¸¸¢«¸ÄˆÅ Companies Act, 2013 (the Act) read with the Rules, the Ÿ¸í¸¬¸ž¸¸ ¬¸»¸›¸¸ Ÿ¸Ê ™ú Š¸ƒÄ ˆÅ¸£¸½¤¸¸£ ˆÅú Ÿ¸™¸Ê œ¸£ „›¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê items of Business given in AGM Notice may be transacted ×¸£¸ ˆÅ¸£Ä¨¸¸ƒÄ ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ ¨¸¸½¢’¿Š¸ œÏµ¸¸¥¸ú ×¸£¸ Ÿ¸÷¸™¸›¸ ™½ˆÅ£ ˆÅú ¸¸ through electronic voting system by casting of votes by ¬¸ˆÅ÷¸ú í¾ ¢¸›¸ˆ½Å ›¸¸Ÿ¸ ¤¸¢í¡¸¸Ê Ÿ¸Ê ¬¸™¬¡¸ ˆ½Å ³œ¸ Ÿ¸Ê íÿ ¡¸¸ ¸¸½ ¡¸˜¸¸ ¢™›¸¸¿ˆÅ the Shareholders who appear in the Books as Members 13 ‚Š¸¬÷¸ 2019 (¢™›¸¸¿÷¸), ¸¸½ ÷¸¸£ú‰¸ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ¡¸¸ ¨¸¸¢«¸ÄˆÅ or Beneficial Owners of shares as on August 13, 2019 Ÿ¸í¸¬¸ž¸¸ ˆ½Å ¬˜¸¸›¸ œ¸£ ¨¸¸½’ ™½›¸½ ˆ½Å ¢¥¸‡ ¬¸™¬¡¸¸Ê ˆ½Å ¨¸¸½¢’¿Š¸ ‚¢š¸ˆÅ¸£ (End of Day), being the Cut-off date fixed for reckoning ˆÅú Š¸µ¸›¸¸ í½÷¸º ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸š¸¸Ä¢£÷¸ í¾, ˆÅ¸½ ©¸½¡¸£¸Ê ˆ½Å the voting rights of Members to be exercised whether by ¢í÷¸¸¢š¸ˆÅ¸£ú ¬¨¸¸Ÿ¸ú íÿ. remote e-voting or by voting at the AGM venue. ƒÄ-¨¸¸½¢’¿Š¸ ˆÅú œÏ¢ÇÅ¡¸¸ ‚¸¾£ œ¸Ö¢÷¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ í¸½Š¸ú À The process and manner of e-voting shall be as follows: ¸£µ¸ 1 À ‡¬¸‡›¸”ú‡¥¸ ˆÅú ƒÄ-¨¸¸½¢’¿Š¸ œÏµ¸¸¥¸ú ˆ½Å https://www. Step 1 : Log-in to NSDL e-Voting system at https://www. evoting.nsdl.com/œ¸£ ¥¸¸ÁŠ¸-ƒ›¸ ˆÅ£Ê. evoting.nsdl.com/ ¸£µ¸ 2À ‡›¸‡¬¸”ú‡¥¸ ˆ½Å ƒÄ-¨¸¸½¢’¿Š¸ œÏµ¸¸¥¸ú œ¸£ ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ Ÿ¸¸š¡¸Ÿ¸ Step 2 : Cast your vote electronically on NSDL e-Voting ¬¸½ ‚œ¸›¸¸ Ÿ¸÷¸™¸›¸ ˆÅ£Ê. system. ¸£µ¸ 1 ¬¸¿¤¸¿š¸ú ¢¨¸¨¸£µ¸ ›¸ú¸½ ¢™¡¸¸ Š¸¡¸¸ í¾ À Details of Step 1 are given below:

‡›¸‡¬¸”ú‡¥¸ ƒÄ-¨¸¸½¢’¿Š¸ ¨¸½¤¸¬¸¸ƒ’ œ¸£ ¥¸¸ÁŠ¸-ƒ›¸ ˆ¾Å¬¸½ ˆÅ£Ê? How to Log-in to NSDL e-Voting website? 1. ‡›¸‡¬¸”ú‡¥¸ ˆÅú ƒÄ-¨¸¸½¢’¿Š¸ ¨¸½¤¸¬¸¸ƒ’ œ¸£ ¢¨¸¢¸’ ˆÅ£Ê. ‚œ¸›¸½ 1. Visit the e-Voting website of NSDL. Open web browser œ¸¬¸Ä›¸¥¸ ˆ¿Åœ¡¸»’£ ¡¸¸ Ÿ¸¸½¤¸¸ƒ¥¸ œ¸£ ¡¸»‚¸£‡¥¸ À https://www. by typing the following URL: https://www.evoting.nsdl. evoting.nsdl.com/’¸ƒœ¸ ˆÅ£÷¸½ íº‡ ¨¸½¤¸ ¤Ï¸„{¸£ ‰¸¸½¥¸Ê. com/ either on a Personal Computer or on a mobile.

2. ƒÄ-¨¸¸½¢’¿Š¸ œÏµ¸¸¥¸ú ˆÅ¸ í¸½Ÿ¸ œ¸¼«“ ‡ˆÅ ¤¸¸£ ‰¸º¥¸ ¸¸›¸½ œ¸£ ``Login'' 2. Once the home page of e-Voting system is launched, ‚¸ƒˆÅ¸Á›¸ œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê ¸¸½ ``Shareholders'' ‰¸¿” ˆ½Å ‚¿÷¸Š¸Ä÷¸ click on the icon “Login” which is available under „œ¸¥¸¤š¸ í¾. ‘Shareholders’ section. 3. ‡ˆÅ ›¸¡¸¸ ¬ÇÅú›¸ ‰¸º¥¸½Š¸¸. ‚¸œ¸ˆÅ¸½ ‚œ¸›¸¸ ¡¸»¸£ ‚¸ƒÄ”ú, œ¸¸¬¸¨¸”Ä 3. A new screen will open. You will have to enter your User ‚¸¾£ ¬ÇÅú›¸ œ¸£ ¢™‰¸¸¡¸¸ Š¸¡¸¸ ¬¸÷¡¸¸œ¸›¸ ˆÅ¸½” œÏ¢¨¸«’ ˆÅ£›¸¸ í¸½Š¸¸. ID, your Password and a Verification Code as shown on ¢¨¸ˆÅ¥œ¸ ˆ½Å ÷¸¸¾£ œ¸£, ¡¸¢™ ‚¸œ¸ ‡›¸‡¬¸”ú‡¥¸ ƒÄ¬¸½¨¸¸‚¸Ê, ‚˜¸¸Ä÷¸Ã ‚¸ƒÄ”úƒÄ‡‡¬¸ the screen. ˆ½Å ¢¥¸‡ œ¸¿¸úˆ¼Å÷¸ íÿ, ÷¸¸½ ‚¸œ¸ ‚œ¸›¸½ ¨¸÷¸ÄŸ¸¸›¸ ‚¸ƒÄ”úƒÄ‡‡¬¸ ¥¸¸Á¢Š¸›¸ ¬¸½ httpsÀ// Alternatively, if you are registered for NSDL eservices i.e. eservices.nsdl.com/ œ¸£ ¥¸¸ÁŠ¸-ƒ›¸ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ. ‚œ¸›¸½ ¥¸¸ÁŠ¸-ƒ›¸ IDEAS, you can log-in at https://eservices.nsdl.com/ with Ç½Å”Ê¢©¸¡¸¥¸ ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£÷¸½ íº‡ ‡›¸‡¬¸”ú‡¥¸ ƒÄ¬¸½¨¸¸‚¸Ê œ¸£ ¥¸¸ÁŠ¸-ƒ›¸ í¸½ ¸¸›¸½ your existing IDEAS login. Once you log-in to NSDL eservices œ¸£, e-Voting œ¸£ ¦Æ¥¸ˆÅ ˆÅ£ ‚¸œ¸ ¸£µ¸ 2, ‚˜¸¸Ä÷¸Ã ``Cast your vote after using your log-in credentials, click on e-Voting and you electronically'' ˆÅú ÷¸£ûÅ ¤¸õ ¬¸ˆÅ÷¸½ íÿ. can proceed to Step 2 i.e. Cast your vote electronically.

9 4. ‚¸œ¸ˆ½Å ¡¸»¸£ ‚¸ƒÄ”ú ¬¸¿¤¸¿š¸ú ¢¨¸¨¸£µ¸ ›¸ú¸½ ¢™¡¸½ Š¸¡¸½ íÿ À 4. Your User ID details are given below :

©¸½¡¸£ š¸¸£µ¸ ˆÅ£›¸½ ˆÅú œ¸Ö¢÷¸, ‚¸œ¸ˆÅ¸ ¡¸»¸£ ‚¸ƒÄ”ú í¾ À Manner of holding shares Your User ID is: ‚˜¸¸Ä÷¸Ã ”úŸ¸¾’ (‡›¸‡¬¸”ú‡¥¸ i.e. Demat (NSDL or ¡¸¸ ¬¸ú”ú‡¬¸‡¥¸) ¡¸¸ CDSL) or Physical ž¸¸¾¢÷¸ˆÅ a) For Members who 8 Character DP ID ˆÅ) „›¸ ¬¸™¬¡¸¸Ê ˆ½Å ¢¥¸‡ 8 ‚®¸£¸Ê-‚¿ˆÅ¸Ê ¬¸½ ¡¸ºÆ÷¸ ”úœ¸ú ¸¸½ ‡›¸‡¬¸”ú‡¥¸ ˆ½Å ‚¸ƒÄ”ú ‚¸¾£ „¬¸ˆ½Å ¤¸¸™ 8 ‚¿ˆÅ¸Ê hold shares in followed by 8 Digit Client œ¸¸¬¸ ”úŸ¸¾’ ‰¸¸÷¸½ Ÿ¸Ê ˆÅ¸ ŠÏ¸íˆÅ ‚¸ƒÄ”ú. demat account with ID ©¸½¡¸£ š¸¸£µ¸ ˆÅ£÷¸½ NSDL. For example if your DP ID íÿ. „™¸í£µ¸ ˆ½Å ¢¥¸‡, ¡¸¢™ ‚¸œ¸ˆÅ¸ ”úœ¸ú ‚¸ƒÄ”ú IN300*** ‚¸¾£ is IN300*** and Client ID ŠÏ¸íˆÅ ‚¸ƒÄ”ú 12****** is 12****** then your user í¾ ÷¸¸½ ‚¸œ¸ˆÅ¸ ¡¸»¸£ ‚¸ƒÄ”ú ID is IN300***12******. IN300***12****** í¸½Š¸¸. b) For Members who 16 Digit Beneficiary ID hold shares in ‰¸) „›¸ ¬¸™¬¡¸¸Ê ˆ½Å ¢¥¸‡ 16 ‚¿ˆÅ¸Ê ˆÅ¸ ¥¸¸ž¸¸˜¸úÄ ‚¸ƒÄ”ú For example if your demat account with ¸¸½ ¬¸ú”ú‡¬¸‡¥¸ ˆ½Å Beneficiary ID is œ¸¸¬¸ ”úŸ¸¾’ ‰¸¸÷¸½ Ÿ¸Ê „™¸í£µ¸ ˆ½Å ¢¥¸‡, ¡¸¢™ CDSL. 12************** then your ©¸½¡¸£ š¸¸£µ¸ ˆÅ£÷¸½ ‚¸œ¸ˆÅ¸ ¥¸¸ž¸¸˜¸úÄ ‚¸ƒÄ”ú 12 user ID is 12************** íÿ. ************** í¾ ÷¸¸½ ‚¸œ¸ˆÅ¸ ¡¸»¸£ ‚¸ƒÄ”ú 12 ************** í¸½Š¸¸. c) For Members EVEN Number followed holding shares in by Folio Number Š¸) „›¸ ¬¸™¬¡¸¸Ê ˆ½Å ¢¥¸‡ ¸¸½ ƒÄ¨¸úƒÄ‡›¸ ¬¸¿‰¡¸¸ ‚¸¾£ „¬¸ˆ½Å Physical Form. registered with the ž¸¸¾¢÷¸ˆÅ ³œ¸ Ÿ¸Ê ©¸½¡¸£ ¤¸¸™ ˆ¿Åœ¸›¸ú ˆ½Å œ¸¸¬¸ œ¸¿¸úˆ¼Å÷¸ company. š¸¸£µ¸ ˆÅ£÷¸½ íÿ. ûÅ¸½¢¥¸¡¸¸½ ¬¸¿‰¡¸¸. „™¸í£µ¸ ˆ½Å ¢¥¸‡, ¡¸¢™ For example if folio ûÅ¸½¢¥¸¡¸¸½ ¬¸¿‰¡¸¸ 001*** number is 001*** and í¾ ‚¸¾£ ƒÄ¨¸úƒÄ‡›¸ ¬¸¿‰¡¸¸ EVEN is 101456 then 101456 í¾ ÷¸¸½ ¡¸»¸£ ‚¸ƒÄ”ú user ID is 101456001*** 101456001*** í¸½Š¸¸.

5. ‚¸œ¸ˆÅ¸ œ¸¸¬¸¨¸”Ä ¢¨¸¨¸£µ¸ ›¸ú¸½ ¢™¡¸¸ Š¸¡¸¸ í¾ À 5. Your password details are given below:

ˆÅ) ¡¸¢™ ‚¸œ¸ œ¸í¥¸½ ¬¸½ íú ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¢¥¸‡ œ¸¿¸úˆ¼Å÷¸ íÿ, ÷¸¸½ a) If you are already registered for e-Voting, then ‚¸œ¸ ‚œ¸›¸¸ ¨¸÷¸ÄŸ¸¸›¸ œ¸¸¬¸¨¸”Ä ¥¸¸Á¢Š¸›¸ ˆ½Å ¢¥¸‡ œÏ¡¸¸½Š¸ ˆÅ£ you can use your existing password to login and ‚œ¸›¸¸ Ÿ¸÷¸™¸›¸ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ. cast your vote.

‰¸) ¡¸¢™ ‚¸œ¸ ‡›¸‡¬¸”ú‡¥¸ ƒÄ-¨¸¸½¢’¿Š¸ œÏµ¸¸¥¸ú ˆÅ¸ œ¸í¥¸ú ¤¸¸£ b) If you are using NSDL e-Voting system for the œÏ¡¸¸½Š¸ ˆÅ£ £í½ íÿ ÷¸¸½ ‚¸œ¸ˆÅ¸½ ž¸½¸½ Š¸‡ `œÏ¸£¿¢ž¸ˆÅ œ¸¸¬¸¨¸”Ä' first time, you will need to retrieve the ‘initial ˆÅ¸½ ¢£’ïú¨¸ ˆÅ£›¸½ ˆÅú ‚¸¨¸©¡¸ˆÅ÷¸¸ í¸½Š¸ú. ‚œ¸›¸¸ `œÏ¸£¿¢ž¸ˆÅ password’ which was communicated to you. œ¸¸¬¸¨¸”Ä' ¢£’ïú¨¸ ˆÅ£÷¸½ ¬¸Ÿ¸¡¸, ‚¸œ¸ˆÅ¸½ `œÏ¸£¿¢ž¸ˆÅ œ¸¸¬¸¨¸”Ä' Once you retrieve your ‘initial password’, you œÏ¢¨¸«’ ˆÅ£›¸½ ˆÅú ¸³£÷¸ í¾ ‚¸¾£ ƒ¬¸ˆ½Å ¤¸¸™ œÏµ¸¸¥¸ú ‚¸œ¸ˆÅ¸½ need to enter the ‘initial password’ and the ‚¢›¸¨¸¸¡¸Ä÷¸À œ¸¸¬¸¨¸”Ä ¤¸™¥¸›¸½ ˆ½Å ¢¥¸‡ ¢›¸™½Ä©¸ ™½Š¸ú. system will force you to change your password.

10 Š¸) ‚¸œ¸ ‚œ¸›¸¸ `œÏ¸£¿¢ž¸ˆÅ œ¸¸¬¸¨¸”Ä' ˆ¾Å¬¸½ ¢£’ïú¨¸ ˆÅ£Ê ? c) How to retrieve your ‘initial password’? (i) ¡¸¢™ ‚¸œ¸ˆÅ¸ ƒÄŸ¸½¥¸ ‚¸ƒÄ”ú ‚¸œ¸ˆ½Å ”úŸ¸¾’ ‰¸¸÷¸½ Ÿ¸Ê (i) If your email ID is registered in your demat ¡¸¸ ˆ¿Åœ¸›¸ú ˆ½Å œ¸¸¬¸ œ¸¿¸úˆ¼Å÷¸ í¾ ÷¸¸½ ‚¸œ¸ˆÅ¸ `œÏ¸£¿¢ž¸ˆÅ account or with the company, your ‘initial œ¸¸¬¸¨¸”Ä' ‚¸œ¸ˆ½Å ƒÄŸ¸½¥¸ ‚¸ƒÄ”ú œ¸£ ž¸½¸¸ ¸¸‡Š¸¸. password’ is communicated to you on your ‚œ¸›¸½ Ÿ¸½¥¸¤¸¸ÁÆ¬¸ Ÿ¸Ê ‡›¸‡¬¸”ú‡¥¸ ×¸£¸ ž¸½¸½ Š¸‡ email ID. Trace the email sent to you from ƒÄ-Ÿ¸½¥¸ ˆÅ¸½ ‰¸¸½¸Ê. ƒÄŸ¸½¥¸ ‚¸¾£ ‚’¾¸Ÿ¸Ê’, ‚˜¸¸Ä÷¸Ã NSDL from your mailbox. Open the email œ¸ú”ú‡ûöÅ ûÅ¸ƒ¥¸ ‰¸¸½¥¸Ê. œ¸ú”ú‡ûöÅ ûÅ¸ƒ¥¸ ‰¸¸½¥¸›¸½ ˆ½Å and open the attachment i.e. a .pdf file. ¢¥¸‡ œ¸¸¬¸¨¸”Ä, ‡›¸‡¬¸”ú‡¥¸ ‰¸¸÷¸½ ˆ½Å ¢¥¸‡ ‚¸œ¸ˆÅ¸ Open the .pdf file. The password to open 8 ‚¿ˆÅ¸Ê ˆÅ¸ ŠÏ¸íˆÅ ‚¸ƒÄ”ú, ¬¸ú”ú‡¬¸‡¥¸ ‰¸¸÷¸½ the .pdf file is your 8 digit client ID for ˆ½Å ¢¥¸‡ ŠÏ¸íˆÅ ‚¸ƒÄ”ú ˆ½Å ‚¿¢÷¸Ÿ¸ 8 ‚¿ˆÅ ‚˜¸¨¸¸ NSDL account, last 8 digits of client ID for ž¸¸¾¢÷¸ˆÅ ³œ¸ Ÿ¸Ê š¸¸¢£÷¸ ©¸½¡¸£¸Ê ˆ½Å ¢¥¸‡ ûÅ¸½¢¥¸‚¸½ CDSL account or folio number for shares ¬¸¿‰¡¸¸ í¾. œ¸ú”ú‡ûöÅ ûÅ¸ƒ¥¸ Ÿ¸Ê ‚¸œ¸ˆ½Å `¡¸»¸£ ‚¸ƒÄ”ú' held in physical form. The .pdf file contains ‚¸¾£ `œÏ¸£¿¢ž¸ˆÅ œ¸¸¬¸¨¸”Ä' í¸ÊŠ¸½. your ‘User ID’ and your ‘initial password’. (ii) ¡¸¢™ ‚¸œ¸ˆÅ¸ ƒÄŸ¸½¥¸ ‚¸ƒÄ”ú œ¸¿¸úˆ¼Å÷¸ ›¸íú¿ í¾ ÷¸¸½ (ii) If your email ID is not registered, your ‚¸œ¸ˆÅ¸ œÏ¸£¿¢ž¸ˆÅ œ¸¸¬¸¨¸”Ä ‚¸œ¸ˆ½Å ”¸ˆÅ œ¸÷¸½ œ¸£ ž¸½¸¸ ‘initial password’ is communicated to you ¸¸‡Š¸¸. on your postal address. 6. ¡¸¢™ ‚¸œ¸ œ¸¸¬¸¨¸”Ä ¢£’ïú¨¸ ›¸íú¿ ˆÅ£ œ¸¸ £í½ íÿ ¡¸¸ ‚¸œ¸ˆÅ¸½ `œÏ¸£¿¢ž¸ˆÅ 6. If you are unable to retrieve or have not received the œ¸¸¬¸¨¸”Ä' œÏ¸œ÷¸ ›¸íú¿ íº‚¸ í¾ ¡¸¸ ‚¸œ¸ ‚œ¸›¸¸ œ¸¸¬¸¨¸”Ä ž¸»¥¸ Š¸‡ íÿ “Initial password” or have forgotten your password: ÷¸¸½À ˆÅ) www.evoting.nsdl.com œ¸£ „œ¸¥¸¤š¸ ¢¨¸ˆÅ¥œ¸ a) Click on “Forgot User Details/Password?” (If ``Forgot User Details/Password?'' œ¸£ ¦Æ¥¸ˆÅ you are holding shares in your demat account ˆÅ£Ê (¡¸¢™ ‚¸œ¸ ‡›¸‡¬¸”ú‡¥¸ ¡¸¸ ¬¸ú”ú‡¬¸‡¥¸ ˆ½Å œ¸¸¬¸ with NSDL or CDSL) option available on www. ”úŸ¸¾’ ‰¸¸÷¸½ Ÿ¸Ê ©¸½¡¸£ š¸¸£µ¸ ˆÅ£÷¸½ íÿ). evoting.nsdl.com. ‰¸) www.evoting.nsdl.com œ¸£ ``Physical User b) "Physical User Reset Password?” (If you are Reset Password?'' ¢¨¸ˆÅ¥œ¸ „œ¸¥¸¤š¸ í¾ (¡¸¢™ ‚¸œ¸ holding shares in physical mode) option available ž¸¸¾¢÷¸ˆÅ ³œ¸ Ÿ¸Ê ©¸½¡¸£ š¸¸£µ¸ ˆÅ£÷¸½ íÿ). on www.evoting.nsdl.com. Š¸) ¡¸¢™ ‚¸œ¸ „œ¸¡¸ºÄÆ÷¸ ™¸½ ¢¨¸ˆÅ¥œ¸¸Ê ¬¸½ ž¸ú œ¸¸¬¸¨¸”Ä œÏ¸œ÷¸ ˆÅ£›¸½ c) If you are still unable to get the password by Ÿ¸Ê ‚¬¸ûÅ¥¸ íÿ ÷¸¸½ ‚¸œ¸ ‚œ¸›¸½ ”úŸ¸¾’ ‰¸¸÷¸¸ ¬¸¿‰¡¸¸/ûÅ¸½¢¥¸‚¸½ aforesaid two options, you can send a request ¬¸¿‰¡¸¸, ‚œ¸›¸½ œ¸¾›¸, ›¸¸Ÿ¸ ‚¸¾£ œ¸¿¸úˆ¼Å÷¸ œ¸÷¸½ ˆÅ¸ „¥¥¸½‰¸ at [email protected] mentioning your demat ˆÅ£÷¸½ íº‡ [email protected] œ¸£ ‚œ¸›¸¸ ‚›¸º£¸½š¸ account number/folio number, your PAN, your ž¸½¸ ¬¸ˆÅ÷¸½ íÿ. name and your registered address. 7. ‚œ¸›¸¸ œ¸¸¬¸¨¸”Ä œÏ¢¨¸«’ ˆÅ£›¸½ ˆ½Å ¤¸¸™, ¸½ˆÅ ¤¸¸ÁÆ¬¸ œ¸£ ¸¡¸›¸ ˆÅ£÷¸½ 7. After entering your password, tick on Agree to “Terms íº‡ ¬¸íŸ¸¢÷¸ ˆ½Å ¢¥¸‡ ``Agree to Terms and Conditions'' and Conditions” by selecting on the check box. œ¸£ ¢’ˆÅ ˆÅ£Ê. 8. Now, you will have to click on “Login” button. 8. ‚¤¸ ‚¸œ¸ˆÅ¸½ ``Login'' ¤¸’›¸ œ¸£ ¦Æ¥¸ˆÅ ˆÅ£›¸¸ í¸½Š¸¸. 9. ``Login'' ¤¸’›¸ œ¸£ ¦Æ¥¸ˆÅ ˆÅ£›¸½ ˆ½Å ¤¸¸™ ƒÄ-¨¸¸½¢’¿Š¸ ˆÅ¸ í¸½Ÿ¸ œ¸¼«“ 9. After you click on the “Login” button, Home page of ‰¸º¥¸½Š¸¸. e-Voting will open.

¸£µ¸ 2 ¬¸¿¤¸¿š¸ú ¢¨¸¨¸£µ¸ ›¸ú¸½ ¢™¡¸¸ Š¸¡¸¸ í¾: Details of Step 2 are given below:

‡›¸‡¬¸”ú‡¥¸ ˆÅú ƒÄ-¨¸¸½¢’¿Š¸ œÏµ¸¸¥¸ú œ¸£ ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ‚œ¸›¸¸ How to cast your vote electronically on NSDL e-Voting Ÿ¸÷¸™¸›¸ ˆ¾Å¬¸½ ˆÅ£›¸¸ í¾ ? system? 1. ¸£µ¸ 1 ˆ½Å ‚›¸º¬¸¸£ ¬¸ûÅ¥¸÷¸¸œ¸»¨¸ÄˆÅ ¥¸¸Á¢Š¸›¸ ˆÅ£›¸½ ˆ½Å ¤¸¸™ ‚¸œ¸ ƒÄ- 1. After successful login at Step 1, you will be able to see ¨¸¸½¢’¿Š¸ ˆÅ¸ í¸½Ÿ¸ œ¸½¸ ™½‰¸ œ¸¸‡¿Š¸½. ``e-voting'' œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê. the Home page of e-Voting. Click on e-Voting. Then, ƒ¬¸ˆ½Å ¤¸¸™ ``Active Voting Cycles'' œ¸£ ¦Æ¥¸ˆÅ ˆÅ£Ê. click on Active Voting Cycles.

11 2. `Àctive Voting Cycles'' œ¸£ ¢Æ¥¸ˆÅ ˆÅ£›¸½ ˆ½Å ¤¸¸™, ‚¸œ¸ 2. After click on Active Voting Cycles, you will be able to „›¸ ¬¸ž¸ú ˆ¿Åœ¸¢›¸¡¸¸½¿ ˆ½Å `ÈVEN'', ¢¸›¸Ÿ¸½¿ ‚¸œ¸ ©¸½¡¸£ š¸¸£µ¸ see all the companies “EVEN” in which you are holding ˆÅ£÷¸½ íÿ ‚¸¾£ ¢¸›¸ˆ½Å ¨¸¸½¢’¿Š¸ ¬¸¸ƒÄ¢ˆÅ¥¸ ¬¸¢ÇÅ¡¸ ¢¬˜¸¢÷¸ Ÿ¸½¿ íÿ, ™½‰¸ shares and whose voting cycle is in active status. œ¸¸‡¿Š¸½. 3. Select “EVEN” of company for which you wish to cast 3. ‚¸œ¸ „¬¸ ˆ¿Åœ¸›¸ú ˆÅ¸ `ÈVEN'' ¸º›¸½ ¢¸›¸ˆ½Å ¢¥¸‡ ‚¸œ¸ Ÿ¸÷¸™¸›¸ your vote. ˆÅ£›¸¸ ¸¸í÷¸½ íÿ. 4. Now you are ready for e-Voting as the Voting page 4. ‚¤¸ ¨¸¸½¢’¿Š¸ œ¸¼«“ ‰¸º¥¸÷¸½ íú ‚¸œ¸ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¢¥¸‡ ÷¸¾¡¸¸£ íÿ. opens. 5. „œ¸¡¸ºÆ÷¸ ¢¨¸ˆÅ¥œ¸, ‚˜¸¸Ä÷¸Ã `Àssent'' ¡¸¸ ``Dissent'' (¬¸íŸ¸÷¸ ¡¸¸ ‚¬¸íŸ¸÷¸) ˆÅ¸ ¸¡¸›¸ ˆÅ£÷¸½ íº‡ ‚œ¸›¸¸ Ÿ¸÷¸™¸›¸ ˆÅ£½¿, 5. Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares ‚¸œ¸ ¢¸›¸ ©¸½¡¸£¸½¿ ˆ½Å ¢¥¸‡ ‚œ¸›¸¸ Ÿ¸÷¸™¸›¸ ˆÅ£›¸¸ ¸¸í÷¸½ í¾ „›¸ˆÅú for which you wish to cast your vote and click on ¬¸¿‰¡¸¸ ¬¸÷¡¸¸¢œ¸÷¸/ ¬¸¿©¸¸½¢š¸÷¸ ˆÅ£½¿ ÷¸˜¸¸ ``Submit'' œ¸£ ¢Æ¥¸ˆÅ “Submit” and also “Confirm” when prompted. ˆÅ£½¿ ‚¸¾£ ¬¸¸˜¸ íú œÏ¸ÁŸœ’ ¢ˆÅ‡ ¸¸›¸½ œ¸£ ``Confirm'' œ¸£ ¢Æ¥¸ˆÅ ˆÅ£½¿. 6. Upon confirmation, the message “Vote cast successfully” will be displayed. 6. œ¸º¢«’ˆÅ£µ¸ ˆ½Å ¤¸¸™, ``Vote Cast Successfully'' ¬¸¿™½©¸ œÏ™¢©¸Ä÷¸ í¸½Š¸¸. 7. You can also take the printout of the votes cast by you 7. ‚¸œ¸ œ¸º«’úˆÅ£µ¸ œ¸¼«“ œ¸£ ``Print'' ¢¨¸ˆÅ¥œ¸ œ¸£ ¢Æ¥¸ˆÅ ˆÅ£ ‚œ¸›¸½ by clicking on the print option on the confirmation page. ×¸£¸ ¢ˆÅ‡ Š¸‡ Ÿ¸÷¸™¸›¸ ˆÅ¸ ¢œÏ¿’ ‚¸„’ ž¸ú ¥¸½ ¬¸ˆÅ÷¸½ íÿ. 8. Once you confirm your vote on the resolution, you will 8. ¬¸¿ˆÅ¥œ¸ œ¸£ ‚œ¸›¸½ Ÿ¸÷¸™¸›¸ ˆÅú œ¸º¢«’ ˆÅ£›¸½ ˆ½Å ¤¸¸™ ‚¸œ¸ ‚œ¸›¸½ not be allowed to modify your vote. Ÿ¸÷¸™¸›¸ Ÿ¸½¿ ¬¸¿©¸¸½š¸›¸ ›¸íì ˆÅ£ ¬¸ˆ½¿ÅŠ¸½. ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆ½Å ¢¥¸‡ ¬¸¸Ÿ¸¸›¡¸ ¢™©¸¸¢›¸™½Ä©¸ General Guidelines for shareholders

1 ¬¸¿¬˜¸¸Š¸÷¸ ©¸½¡¸£ š¸¸£ˆÅ¸Ê (‚˜¸¸Ä÷¸Ã ¨¡¸¢Æ÷¸, ‡¸¡¸»‡ûöÅ, ‡›¸‚¸£‚¸ƒÄ 1 Institutional shareholders (i.e. other than individuals, ‚¸¢™ ¬¸½ ¢ž¸››¸) ¬¸½ ‚œ¸½¢®¸÷¸ í¾ ¢ˆÅ ¨¸½ Ÿ¸÷¸™¸›¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ HUF, NRI etc.) are required to send scanned copy ¢¨¸¢š¸¨¸÷¸ œÏ¸¢š¸ˆ¼Å÷¸ í¬÷¸¸®¸£ú(¡¸¸Ê) ˆ½Å ¬¸÷¡¸¸¢œ¸÷¸ ›¸Ÿ¸»›¸¸ í¬÷¸¸®¸£ (PDF/JPG Format) of the relevant Board Resolution/ ˆ½Å ¬¸¸˜¸ ¬¸¿¤¸¿¢š¸÷¸ ¤¸¸½”Ä ¬¸¿ˆÅ¥œ¸/ œÏ¸¢š¸ˆÅ¸£ œ¸°¸ ‚¸¢™ ˆÅú ¬ˆ¾Å›¸ œÏ¢÷¸ Authority letter etc. with attested specimen signature of (œ¸ú”ú‡ûöÅ, ¸½œ¸ú¸ú ûÅ¸ÁŸ¸½Ä’) ˆÅ¸½ [email protected] ˆ½Å the duly authorized signatory(ies) who are authorized ¸¢£¡¸½ ¬¸¿¨¸ú®¸ˆÅ ˆÅ¸½ ž¸½¸Ê ‚¸¾£„¬¸ˆÅú œÏ¢÷¸ [email protected] to vote, to the Scrutinizer by e-mail to scrutinizer@ ˆÅ¸½ ž¸½¸Ê. snaco.net with a copy marked to [email protected]. 2. ƒ¬¸ ¤¸¸÷¸ ˆÅú œ¸º£¸¸½£ ¢¬¸ûöÅ¸¢£©¸ ˆÅú ¸¸÷¸ú í¾ ¢ˆÅ ‚¸œ¸ ‚œ¸›¸½ œ¸¸¬¸¨¸”Ä 2. It is strongly recommended not to share your password ˆÅ¸½ ¢ˆÅ¬¸ú ‚›¡¸ ¨¡¸¢Æ÷¸ ˆÅ¸½ ›¸ ¤¸÷¸¸‡¿ ÷¸˜¸¸ „¬¸½ Š¸¸½œ¸›¸ú¡¸ £‰¸›¸½ Ÿ¸Ê with any other person and take utmost care to keep your œ¸»£ú ¬¸¸¨¸š¸¸›¸ú ¤¸£÷¸Ê. ¬¸íú œ¸¸¬¸¨¸”Ä œÏ¢¨¸«’ ˆÅ£›¸½ ˆ½Å œ¸¸Â¸ ‚¬¸ûÅ¥¸ password confidential. Login to the e-voting website œÏ¡¸¸¬¸ ˆ½Å ¤¸¸™ ƒÄ-¨¸¸½¢’¿Š¸ ¨¸½¤¸¬¸¸ƒ’ œ¸£ ¥¸¸Á¢Š¸›¸ ¢›¸¦«ÇÅ¡¸ í¸½ ¸¸‡Š¸¸. will be disabled upon five unsuccessful attempts to key ‡½¬¸ú ¦¬˜¸¢÷¸ Ÿ¸Ê ƒ¬¸½ £ú¬¸½’ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ‚¸œ¸ˆÅ¸½ www.evoting. in the correct password. In such an event, you will need nsdl.com ¬¸¸ƒ’ œ¸£ „œ¸¥¸¤š¸ ``Forgot User Details/ to go through the “Forgot User Details/Password?” or Password?'' ¡¸¸ ``Physical User Reset Password?'' “Physical User Reset Password?” option available on ˆ½Å ¢¨¸ˆÅ¥œ¸ œ¸£ ¸¸›¸¸ í¸½Š¸¸. www.evoting.nsdl.com to reset the password. 3. ¢ˆÅ¬¸ú ž¸ú ¸¸›¸ˆÅ¸£ú ˆ½Å ¢¥¸‡ ‚¸œ¸ www.evoting.nsdl.com 3. In case of any queries, you may refer the Frequently ˆ½Å ”¸„›¸¥¸¸½” ‰¸¿” Ÿ¸Ê „œ¸¥¸¤š¸ `©¸½¡¸£š¸¸£ˆÅ¸Ê ˆ½Å ¢¥¸‡ ‚¸Ÿ¸ ÷¸¸¾£ œ¸£ Asked Questions (FAQs) for Shareholders and œ¸»Ž½ ¸¸›¸½ ¨¸¸¥¸½ œÏ©›¸ (‡ûÅ‡Æ¡¸»)' ÷¸˜¸¸ `©¸½¡¸£š¸¸£ˆÅ¸Ê ˆ½Å ¢¥¸‡ ƒÄ- e-voting user manual for Shareholders available at ¨¸¸½¢’¿Š¸ ¡¸»¸£ Ÿ¸¾›¸º‚¥¸' ™½‰¸Ê ‚˜¸¨¸¸ ’¸½¥¸ üÅú ›¸¿¤¸£ 1800-222- the download section of www.evoting.nsdl.com or call 990 œ¸£ ˆÅ¸Á¥¸ ˆÅ£Ê ‚˜¸¨¸¸ [email protected] œ¸£ ‚›¸º£¸½š¸ on toll free no.: 1800-222-990 or send a request at Ÿ¸½¥¸ ˆÅ£Ê. [email protected] 4. ƒÄ-¨¸¸½¢’¿Š¸ Š¸º²Å¨¸¸£, 15 ‚Š¸¬÷¸ 2019 ˆÅ¸½ (ž¸¸£÷¸ú¡¸ ¬¸Ÿ¸¡¸ ˆ½Å 4. E-Voting period commences on and from Thursday, ‚›¸º¬¸¸£ ¬¸º¤¸í 9.00 ¤¸¸½) œÏ¸£¿ž¸ í¸½Š¸ú ÷¸˜¸¸ ¬¸¸½Ÿ¸¨¸¸£, 19 ‚Š¸¬÷¸ August 15, 2019 (9.00 a.m. IST) and ends on Monday, 2019 ˆÅ¸½ (ž¸¸£÷¸ú¡¸ ¬¸Ÿ¸¡¸ ˆ½Å ‚›¸º¬¸¸£ ©¸¸Ÿ¸ 5.00 ¤¸¸½) ¬¸Ÿ¸¸œ÷¸ August 19, 2019 (5.00 p.m. IST) í¸½Š¸ú. Instructions in respect of e-voting to persons, who have become ‡½¬¸½ ¨¡¸¢Æ÷¸¡¸¸Ê ˆ½Å ¢¥¸‡ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚›¸º™½©¸, ¸¸½ Ÿ¸í¸¬¸ž¸¸ ¬¸»¸›¸¸ members of the Bank after the cut-off date for reckoning the œÏ½«¸µ¸ ˆÅú Š¸µ¸›¸¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ (ˆÅ’-‚¸ÁûÅ) ÷¸¸£ú‰¸ ‚˜¸¸Ä÷¸Ã 05 ¸º¥¸¸ƒÄ despatch of AGM Notice, i.e., July 05, 2019 and upto August 2019 ˆ½Å ¤¸¸™ ‚¸¾£ 13 ‚Š¸¬÷¸ 2019 ÷¸ˆÅ (¸¸½ ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆ½Å Ÿ¸÷¸¸¢š¸ˆÅ¸£ 13, 2019 (being the cut-off date reckoned for voting rights of ˆÅú Š¸µ¸›¸¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ í¾) ¤¸ÿˆÅ ˆ½Å ¬¸™¬¡¸ ¤¸›¸½ íÿ. shareholders).

12 ‡½¬¸½ ¨¡¸¢Æ÷¸ ¢¸›í¸Ê›¸½ 05 ¸º¥¸¸ƒÄ 2019 (¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»¸›¸¸ ˆ½Å œÏ½«¸µ¸ Persons who have acquired shares during the period from July ˆÅú Š¸µ¸›¸¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸) ¬¸½ 13 ‚Š¸¬÷¸ 2019 ÷¸ˆÅ (¬¸™¬¡¸¸Ê ˆ½Å 05, 2019 (cut-off date for reckoning the dispatch of AGM Notice) Ÿ¸÷¸¸¢š¸ˆÅ¸£ ˆÅú Š¸µ¸›¸¸ ˆ½Å ¢¥¸‡ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸) ˆÅú ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ ©¸½¡¸£ till August 13, 2019 (cut-off date for reckoning voting rights of ‚¢¸Ä÷¸ ¢ˆÅ‡ íÿ ‚¸¾£ 13 ‚Š¸¬÷¸ 2019 ˆÅú „Æ÷¸ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ ÷¸ˆÅ members) and are continuing to be Members as on the said ¬¸™¬¡¸ ¤¸›¸½ íº‡ íÿ, ¨¸½ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ¡¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆ½Å ¬˜¸¸›¸ œ¸£ ’¾¤¸ cut-off date of August 13, 2019, can exercise their voting right through remote e-voting or Tab voting at the venue of AGM. In ¨¸¸½¢’¿Š¸ ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ‚œ¸›¸½ Ÿ¸÷¸¸¢š¸ˆÅ¸£ ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ. ¡¸¢™ ‡½¬¸½ case, such Members opt to vote through remote e-voting, they ¬¸™¬¡¸ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¸¢£‡ Ÿ¸÷¸™¸›¸ ˆÅ£›¸½ ˆÅ¸ ¢¨¸ˆÅ¥œ¸ ¸º›¸÷¸½ íÿ ÷¸¸½ may obtain the login ID and password from NSDL by sending ¨¸½ ‚œ¸›¸ú ©¸½¡¸£š¸¸¢£÷¸¸ ˆ½Å ¢¨¸¨¸£µ¸ ‚˜¸¸Ä÷¸Ã ›¸¸Ÿ¸, š¸¸¢£÷¸ ©¸½¡¸£¸Ê ˆÅú ¬¸¿‰¡¸¸, a request to [email protected] by giving their shareholding ûÅ¸½¢¥¸¡¸¸½ ¬¸¿‰¡¸¸ ¡¸¸ ”úœ¸ú ‚¸ƒÄ”ú/ Æ¥¸¸ƒ¿’ ‚¸ƒÄ”ú ¬¸¿‰¡¸¸ ‚¸¢™ ™½÷¸½ íº‡ details, viz., Name, Shares held, Folio No. or DP ID / Client [email protected] œ¸£ ‚›¸º£¸½š¸ ž¸½¸ˆÅ£ ‡›¸‡¬¸”ú‡¥¸ ¬¸½ ¥¸¸Á¢Š¸›¸ ID No., etc. However, if you are already registered with NSDL ‚¸ƒÄ”ú ÷¸˜¸¸ œ¸¸¬¸¨¸”Ä œÏ¸œ÷¸ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ. ÷¸˜¸¸¢œ¸, ¡¸¢™ ‚¸œ¸ ¢£Ÿ¸¸½’ for remote e-voting, you can use your existing user ID and ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¢¥¸‡ ‡›¸‡¬¸”ú‡¥¸ Ÿ¸Ê œ¸í¥¸½ ¬¸½ œ¸¿¸úˆ¼Å÷¸ íÿ ÷¸¸½ ‚¸œ¸ ‚œ¸›¸¸ ¨¸¸½’ password for casting your vote. If you forgot your password, you ™½›¸½ ˆ½Å ¢¥¸‡ ‚œ¸›¸½ Ÿ¸¸¾¸»™¸ œÏ¡¸¸½Æ÷¸¸ ‚¸ƒÄ”ú ÷¸˜¸¸ œ¸¸¬¸¨¸”Ä ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£ can reset the same by using “Forgot User Details/Password” ¬¸ˆÅ÷¸½ íÿ. ¡¸¢™ ‚¸œ¸ ‚œ¸›¸¸ œ¸¸¬¸¨¸”Ä ž¸»¥¸ Š¸‡ íÿ ÷¸¸½ www.evoting.nsdl. or “Physical User Reset Password?” option available on com œ¸£ „œ¸¥¸¤š¸ ¦¨¸ˆÅ¥œ¸ ``Forgot User Details/ Password'' ¡¸¸ www.evoting.nsdl.com. ``Physical User Reset Password?'' ˆÅ¸ œÏ¡¸¸½Š¸ ˆÅ£ „¬¸½ £ú¬¸½’ ˆÅ£ Please note that: ¬¸ˆÅ÷¸½ íÿ. • The voting rights of members shall be in proportion to ˆ¼Åœ¸¡¸¸ ›¸¸½’ ˆÅ£Ê ¢ˆÅÀ their shares in the paid up equity share capital of the • ¬¸™¬¡¸¸Ê ˆ½Å Ÿ¸÷¸¸¢š¸ˆÅ¸£ 13 ‚Š¸¬÷¸ 2019 ˆÅú ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ ˆÅ¸½ ¤¸ÿˆÅ Bank as on the cut-off date of August 13, 2019. ˆÅú œÏ™î¸ ƒ¦Æ¨¸’ú ©¸½¡¸£ œ¸»¿¸ú Ÿ¸Ê „›¸ˆ½Å ©¸½¡¸£¸Ê ˆ½Å ‚›¸ºœ¸¸÷¸ Ÿ¸Ê í¸ÊŠ¸½. • A member may participate in the AGM even after • ˆÅ¸½ƒÄ ž¸ú ¬¸™¬¡¸ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¸¢£‡ ‚œ¸›¸½ Ÿ¸÷¸¸¢š¸ˆÅ¸£ ˆÅ¸ exercising his right to vote through remote e-voting but œÏ¡¸¸½Š¸ ˆÅ£›¸½ ˆ½Å ¤¸¸™ ž¸ú Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ž¸¸Š¸ ¥¸½ ¬¸ˆÅ÷¸½ íÿ, ¢ˆÅ›÷¸º „›íÊ shall not be allowed to vote again at the AGM. Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ™¸½¤¸¸£¸ ¨¸¸½’ ™½›¸½ ˆÅú ‚›¸ºŸ¸¢÷¸ ›¸íú¿ í¸½Š¸ú. • Login to e-voting website will be disabled upon five • ¬¸íú œ¸¸¬¸¨¸”Ä œÏ¢¨¸«’ ˆÅ£›¸½ ˆ½Å œ¸¸Â¸ ‚¬¸ûÅ¥¸ œÏ¡¸¸¬¸ ˆ½Å ¤¸¸™ ƒÄ-¨¸¸½¢’¿Š¸ unsuccessful attempts to key-in the correct password. In ¨¸½¤¸¬¸¸ƒ’ œ¸£ ¥¸¸Á¢Š¸›¸ ¢›¸¦«ÇÅ¡¸ í¸½ ¸¸‡Š¸¸. ‡½¬¸ú ¦¬˜¸¢÷¸ Ÿ¸Ê ƒ¬¸½ £ú¬¸½’ such an event, you will need to go to “Forgot User Details/ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¬¸¸ƒ’ œ¸£ „œ¸¥¸¤š¸ ``Forgot User Details/ Password?” or “Physical User Reset Password?” option Password'' ¡¸¸ ``Physical User Reset Password?'' ˆ½Å available on the website to reset the same. ¢¨¸ˆÅ¥œ¸ œ¸£ ¸¸›¸¸ í¸½Š¸¸. • Your login id and existing password can be used by you • ‚¸œ¸ˆ½Å ¥¸¸Á¢Š¸›¸ ‚¸ƒÄ”ú ‚¸¾£ Ÿ¸¸¾¸»™¸ œ¸¸¬¸¨¸”Ä ˆÅ¸ œÏ¡¸¸½Š¸ ‚¸œ¸ˆ½Å ×¸£¸ exclusively for e-voting on the resolutions placed by the „›¸ ˆ¿Åœ¸¢›¸¡¸¸Ê ×¸£¸ œÏ¬÷¸º÷¸ ¬¸¿ˆÅ¥œ¸¸Ê œ¸£ ‚›¸›¡¸ ³œ¸ ¬¸½ `e-Voting' ˆ½Å companies in which you are the shareholder. ¢¥¸‡ ¢ˆÅ¡¸¸ ¸¸ ¬¸ˆÅ÷¸¸ í¾ ¢¸›¸Ÿ¸Ê ‚¸œ¸ ©¸½¡¸£š¸¸£ˆÅ íÿ. • It is strongly recommended not to share your password • ƒ¬¸ ¤¸¸÷¸ ˆÅú œ¸º£¸¸½£ ¢¬¸ûöÅ¸¢£©¸ ˆÅú ¸¸÷¸ú í¾ ¢ˆÅ ‚¸œ¸ ‚œ¸›¸½ œ¸¸¬¸¨¸”Ä with any other person and take utmost care to keep it ˆÅ¸½ ¢ˆÅ¬¸ú ‚›¡¸ ¨¡¸¢Æ÷¸ ˆÅ¸½ ›¸ ¤¸÷¸¸‡¿ ÷¸˜¸¸ „¬¸½ Š¸¸½œ¸›¸ú¡¸ £‰¸›¸½ Ÿ¸Ê œ¸»£ú confidential. ¬¸¸¨¸š¸¸›¸ú ¤¸£÷¸Ê. • Members may kindly note that, the remote e-voting facility • ¬¸™¬¡¸ ˆ¼Åœ¸¡¸¸ ›¸¸½’ ˆÅ£Ê ¢ˆÅ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ¬¸º¢¨¸š¸¸ ¬¸¸½Ÿ¸¨¸¸£, 19 shall be blocked forthwith on Monday, August 19, 2019 at ‚Š¸¬÷¸ 2019 ˆÅ¸½ ©¸¸Ÿ¸ 5À00 ¤¸¸½ (ž¸¸£÷¸ú¡¸ Ÿ¸¸›¸ˆÅ ¬¸Ÿ¸¡¸) ÷¸º£¿÷¸ 5.00 p.m. (IST). ¤¸¿™ ˆÅ£ ™ú ¸¸‡Š¸ú. • The persons, who are not Members of the Bank as on • ‡½¬¸½ ¬¸™¬¡¸, ¸¸½ 13 ‚Š¸¬÷¸ 2019 ‚˜¸¸Ä÷¸Ã ƒ¬¸ œÏ¡¸¸½¸›¸ ˆ½Å ¢¥¸‡ August 13, 2019, i.e., Cut-off date fixed for the purpose, ¢›¸¡¸÷¸ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å ¬¸™¬¡¸ ›¸íú¿ í¾, ƒ¬¸ ›¸¸½¢’¬¸ ˆÅ¸½ ˆ½Å¨¸¥¸ shall treat this Notice as for information only. ¬¸»¸›¸¸˜¸Ä ¬¸Ÿ¸¸Ê. For any further details in this regard, you may contact ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚¸¾£ ‚¢š¸ˆÅ ¸¸›¸ˆÅ¸£ú ˆ½Å ¢¥¸‡ ‚¸œ¸ ¤¸ÿˆÅ ˆ½Å £¢¸¬’ï¸£ ‡¨¸¿ Karvy Fintech Pvt. Ltd., RTA of the Bank located at Plot ’ï¸¿¬¸ûÅ£ ‡¸Ê’ ˆÅ¸¨¸úÄ ¢ûÅ›¸’½ˆÅ œÏ¸. ¢¥¸¢Ÿ¸’½”, œ¥¸¸Á’ ›¸¿. 31-32, Š¸¸ú¤¸¸¾¥¸ú, No. 31-32, Gachibowli, Financial District, Nanakramguda, ûÅ¸ƒ›¸Ê¢©¸¡¸¥¸ ¢”¦¬’ïÆ’, ›¸¸›¸ˆÅ£¸Ÿ¸Š¸º”¸, í¾™£¸¤¸¸™ - 500 032 [’½¥¸úûÅ¸½›¸ Hyderabad–500 032 [Tel.No. (040) 67162222, Toll Free ›¸¿. (040) 67162222, ’¸½¥¸ üÅú ›¸¿. - 1800-345-4001, û¾ÅÆ¬¸ ›¸¿. No.1800-345-4001, Fax No. (040) 23420814, E-mail: (040) 23420814, ƒÄŸ¸½¥¸À [email protected]] ‚˜¸¨¸¸ [email protected]] or IDBI Bank Ltd., Equity

13 ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” ˆ½Å œ¸¿¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê ¤¸¸½”Ä ¢¨¸ž¸¸Š¸ ˆ½Å ƒ¦Æ¨¸’ú Cell, Board Department, 22nd Floor, B-Wing, IDBI ˆÅ®¸, 22¨¸ú¿ Ÿ¸¿¢¸¥¸, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¥¸½Æ¬¸, ˆÅûÅ œ¸£½”, Tower, WTC Complex, Cuffe Parade, Mumbai-400 005 (022- 66552779 /3336 /3062 /3147 /2711) or NSDL -Toll Free No. Ÿ¸º¿¤¸ƒÄ - 400 005 (022 - 66552779/ 3336/ 3062/ 3147/ 2711) 1800 222 990. ‚˜¸¨¸¸ ‡›¸‡¬¸”ú‡¥¸ - ’¸½¥¸ üÅú ›¸¿. 1800 222 990 œ¸£ ¬¸¿œ¸ˆÄÅ ˆÅ£Ê. 10. Tab voting will be provided at the venue of AGM, to the 10. ‡½¬¸½ ¬¸™¬¡¸¸Ê ¢¸›í¸Ê›¸½ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å ¸¢£‡ ‚œ¸›¸½ ¨¸¸½’ ›¸íú¿ ”¸¥¸½ Members who have not cast their vote through remote íÿ, ˆÅ¸½ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆ½Å ¬˜¸¸›¸ œ¸£ ‚œ¸›¸¸ ¨¸¸½’ ”¸¥¸›¸½ ˆ½Å ¢¥¸‡ ’¾¤¸ e-voting. ¨¸¸½¢’¿Š¸ ˆÅú ¬¸º¢¨¸š¸¸ œÏ™¸›¸ ˆÅú ¸¸‡Š¸ú. 11. The Bank is providing the facility of one way live webcast 11. ¤¸ÿˆÅ ‡¸ú‡Ÿ¸ ˆÅú ˆÅ¸¡¸Ä¨¸¸íú ˆÅú ‡ˆÅ÷¸£ûÅ¸ ¥¸¸ƒ¨¸ ¨¸½¤¸ˆÅ¸¬’ ˆÅú ¬¸º¢¨¸š¸¸ of proceedings of AGM. Members who are entitled œÏ™¸›¸ ˆÅ£ £í¸ í¾. ¸¸½ ¬¸™¬¡¸ ‡¸ú‡Ÿ¸ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ ˆ½Å íˆÅ™¸£ íÿ, ¨¸½ to participate in the AGM can view the proceeding of ‡›¸‡¬¸”ú‡¥¸ ˆÅú ƒÄ-¨¸¸½¢’¿Š¸ ¨¸½¤¸¬¸¸ƒ’ httpsÀ//www.evoting. AGM by logging on the e-voting website of NSDL at nsdl.com/ œ¸£ ¥¸¸ÁŠ¸ ƒ›¸ ˆÅ£ˆ½Å ‚œ¸›¸½ ¬¸º£¢®¸÷¸ ¥¸¸ÁŠ¸ƒ›¸ Ç½Å”Ê¢©¸¡¸¥¬¸ https://www.evoting.nsdl.com/ using their secure login ˆÅ¸ „œ¸¡¸¸½Š¸ ˆÅ£ ‡¸ú‡Ÿ¸ ˆÅú ˆÅ¸¡¸Ä¨¸¸íú ™½‰¸ ¬¸ˆÅ÷¸½ íÿ. ¬¸™¬¡¸¸Ê ˆÅ¸½ credentials. Members are encouraged to use this facility ¨¸½¤¸ˆÅ¸¬’ ˆÅú ƒ¬¸ ¬¸º¢¨¸š¸¸ ˆÅ¸ „œ¸¡¸¸½Š¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ œÏ¸½÷¬¸¸¢í÷¸ ¢ˆÅ¡¸¸ of webcast. ¸¸÷¸¸ í¾. 12. The Bank has appointed Ms. Aparna Gadgil or 12. ¤¸ÿˆÅ ›¸½ ¢›¸«œ¸®¸ ‚¸¾£ œ¸¸£™©¸úÄ ÷¸£úˆ½Å ¬¸½ ƒÄ-¨¸¸½¢’¿Š¸ œÏ¢ÇÅ¡¸¸ ¬¸¿¸¸¢¥¸÷¸ failing her Ms. Malati Kumar, Partners of M/s. S. N. ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ˆ¿Åœ¸›¸ú ¬¸½Ç½Å’£ú¸ Ÿ¸½¬¸¬¸Ä ‡¬¸.‡›¸. ‚›¸¿÷¸¬¸º¤ÏŸ¸¢µ¸¡¸›¸ Ananthasubramanian & Co., Company Secretaries as ‡¿” ˆ¿Åœ¸›¸ú ˆÅú ¬¸¸¸½™¸£ ¬¸ºªú ‚œ¸µ¸¸Ä Š¸¸”¢Š¸¥¸ ¡¸¸ „›¸ˆ½Å ›¸ í¸½›¸½ œ¸£ the Scrutinizer for conducting the e-voting process in a ¬¸ºªú Ÿ¸¸¥¸÷¸ú ˆºÅŸ¸¸£ ˆÅ¸½ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ í¾. fair and transparent manner. 13. ¬¸¿¨¸ú®¸ˆÅ ˆÅú ¢£œ¸¸½’Ä ˆ½Å ¬¸¸˜¸ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å œ¸¢£µ¸¸Ÿ¸ ¢™›¸¸¿ˆÅ 22 ‚Š¸¬÷¸ 13. The result of e-voting alongwith Scrutinizer’s Report will 2019 ˆÅ¸½ ¡¸¸ „¬¸¬¸½ œ¸»¨¸Ä ¤¸ÿˆÅ ˆÅú ¨¸½¤¸¬¸¸ƒ’ www.idbibank.in be announced on or before August 22, 2019 by displaying the same on Bank’s Website www.idbibank.in and NSDL’s ÷¸˜¸¸ ‡›¸‡¬¸”ú‡¥¸ ˆÅú ¨¸½¤¸¬¸¸ƒ’ www.evoting.nsdl.com œ¸£ website www.evoting.nsdl.com. The result of e-voting will ‹¸¸½¢«¸÷¸ ¢ˆÅ‡ ¸¸‡¿Š¸½. ƒ¬¸ˆ½Å ‚¥¸¸¨¸¸ ƒÄ-¨¸¸½¢’¿Š¸ ˆ½Å œ¸¢£µ¸¸Ÿ¸ „¬¸ú ¢™›¸ also be disclosed to National Stock Exchange of India ž¸¸£÷¸ú¡¸ ›¸½©¸›¸¥¸ ¬’¸ÁˆÅ ‡Æ¬¸¸Ê¸ ¢¥¸¢Ÿ¸’½” (‡›¸‡¬¸ƒÄ) ÷¸˜¸¸ ¤¸¸ÁŸ¤¸½ Ltd. and BSE Ltd. on the same day. ¬’¸ÁˆÅ ‡Æ¬¸¸Ê¸ (¤¸ú‡¬¸ƒÄ) ˆÅ¸½ ž¸ú ¬¸»¢¸÷¸ ¢ˆÅ‡ ¸¸‡¿Š¸½. 14. The Securities and Exchange Board of India (SEBI) has 14. ž¸¸£÷¸ú¡¸ œÏ¢÷¸ž¸»¢÷¸ ‡¨¸¿ ¢¨¸¢›¸Ÿ¸¡¸ ¤¸¸½”Ä (¬¸½¤¸ú) ›¸½ œÏ¢÷¸ž¸»¢÷¸ ¤¸¸¸¸£ mandated the submission of Permanent Account Number Ÿ¸Ê œÏ÷¡¸½ˆÅ œÏ¢÷¸ž¸¸Š¸ú ×¸£¸ ¬˜¸¸¡¸ú ‰¸¸÷¸¸ ¬¸¿‰¡¸¸ (œ¸¾›¸) œÏ¬÷¸º÷¸ ˆÅ£›¸¸ (PAN) by every participant in Securities Market. Members ‚¢›¸¨¸¸¡¸Ä ˆÅ£ ¢™¡¸¸ í¾. ‚÷¸À ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ ³œ¸ Ÿ¸Ê ©¸½¡¸£ š¸¸¢£÷¸ holding shares in electronic form are, therefore, requested ˆÅ£›¸½¨¸¸¥¸½ ¬¸™¬¡¸¸Ê ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ „¬¸ ¢”œ¸¸Á¢¸’£ú ¬¸íž¸¸Š¸ú ˆ½Å to submit their PAN to the Depository Participant with œ¸¸¬¸ ‚œ¸›¸¸ œ¸¾›¸ œÏ¬÷¸º÷¸ ˆÅ£Ê ¢¸¬¸ˆ½Å œ¸¸¬¸ „›¸ˆ½Å ”úŸ¸¾’ ‰¸¸÷¸½ íÿ. ž¸¸¾¢÷¸ˆÅ whom they are maintaining Demat accounts. Members ³œ¸ Ÿ¸Ê ©¸½¡¸£ š¸¸¢£÷¸ ˆÅ£›¸½ ¨¸¸¥¸½ ¬¸™¬¡¸ ¤¸ÿˆÅ/ ˆÅ¸¨¸úÄ ˆÅ¸½ ‚œ¸›¸¸ œ¸¾›¸ holding shares in physical form can submit their PAN to œÏ¬÷¸º÷¸ ˆÅ£ ¬¸ˆÅ÷¸½ íÿ. IDBI Bank/ Karvy.

÷¸÷ˆÅ¸¥¸ š¡¸¸›¸ ™½›¸½ ˆ½Å ¢¥¸‡ Ÿ¸í÷¨¸œ¸»µ¸Ä ¢’œœ¸¢µ¸¡¸¸ÂÀ IMPORTANT NOTES FOR URGENT ATTENTION :

01. ˆ¿Åœ¸›¸ú (¢›¸Š¸Ÿ¸›¸) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, 2014 ˆ½Å ¢›¸¡¸Ÿ¸ 35 ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ 01. In terms of Section 20 of the Companies Act, 2013 ‚¸¾£ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 20 ‚¸¾£ ˆ¿Åœ¸›¸ú (œÏ¤¸¿š¸›¸ ‡¨¸¿ read with Rule 35 of the Companies (Incorporation) œÏ©¸¸¬¸›¸) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, 2014 ˆ½Å ¢›¸¡¸Ÿ¸ 18(3) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ š¸¸£¸ Rules, 2014 and Section 101 read with Rule 18(3) of the 101 ˆÅú ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£, „›¸ ¬¸ž¸ú ¬¸™¬¡¸¸Ê ¬¸½, ¢¸›í¸Ê›¸½ ‚¸¸ ˆÅú Companies (Management and Administration) Rules, ÷¸¸£ú‰¸ ÷¸ˆÅ ƒÄŸ¸½¥¸-‚¸ƒÄ”ú (¡¸¸Ê) ˆÅ¸½ ¤¸ÿˆÅ ˆ½Å œ¸¸¬¸ œ¸¿¸úˆ¼Å÷¸/ ‚Ô¸÷¸›¸ 2014, Members, who have not registered / updated their ›¸íú¿ ¢ˆÅ¡¸¸ í¾, ‚›¸º£¸½š¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ¨¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¬¸½ e-mail id(s) with the Bank are requested, to kindly provide ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ ûÅ¸ÁŸ¸Ä Ÿ¸Ê Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»¸›¸¸ ‚¸¾£/ ¡¸¸ ‚›¡¸ ¬¸»¸›¸¸‡Â œÏ¸œ÷¸ the said details in order to receive Notices of General ˆÅ£›¸½ í½÷¸º „œ¸¡¸ºÄÆ÷¸ ¤¡¸¸½£½ íŸ¸Ê „œ¸¥¸¤š¸ ˆÅ£¸‡¿. Meetings and / or other communications from IDBI Bank in electronic form. 02. ¢™›¸¸¿ˆÅ 20 ‚œÏ¾¥¸ 2018 ˆ½Å ¬¸½¤¸ú œ¸¢£œ¸°¸ ¬¸¿. ¬¸½¤¸ú/‡¸‚¸½/‡Ÿ¸‚¸ƒÄ 02. In terms of SEBI Circular No. SEBI/HO/MIRSD/DOP1/ ‚¸£‡¬¸”ú/”ú‚¸½œ¸ú1/¬¸ú‚¸ƒÄ‚¸£/œ¸ú/2018/73 ˆ½Å ‚›¸º¬¸¸£, CIR/P/2018/73 dated April 20, 2018, directing the issuer

14 ¢¸¬¸Ÿ¸Ê ¢›¸Š¸ÄŸ¸ˆÅ÷¸¸Ä ˆ¿Åœ¸›¸ú ‚¸¾£ ‚¸£’ú‡ ˆÅ¸½ ˆÅ¸Š¸¸ú ³œ¸ Ÿ¸Ê œÏ¢÷¸ž¸»¢÷¸ company and RTA to collect copy of PAN card and Bank š¸¸£µ¸ ˆÅ£›¸½ ¨¸¸¥¸½ ¬¸ž¸ú œÏ¢÷¸ž¸»¢÷¸ š¸¸£ˆÅ¸Ê ˆ½Å œ¸¾›¸ ˆÅ¸”Ä ÷¸˜¸¸ ¤¸ÿˆÅ ‰¸¸÷¸½ Account details of all security holders holding securities in physical form, all Shareholders of the Bank who hold ˆ½Å ¤¡¸¸½£¸Ê ˆÅú œÏ¢÷¸ ‡ˆÅ°¸ ˆÅ£›¸½ ˆ½Å ¢›¸™½Ä©¸ ¢™¡¸½ Š¸‡ ˜¸½, ¤¸ÿˆÅ ˆ½Å „›¸ ¬¸ž¸ú shares in physical form are requested to furnish the copy/ ©¸½¡¸£š¸¸£ˆÅ¸Ê ¢¸›¸ˆ½Å œ¸¸¬¸ ©¸½¡¸£ ˆÅ¸Š¸¸ú ¬¨¸³œ¸ Ÿ¸Ê íÿ, ¬¸½ ‚›¸º£¸½š¸ í¾ ies of PAN card of first named shareholder & all joint ¢ˆÅ ¨¸½ œ¸í¥¸½ ¢¸¬¸ ©¸½¡¸£š¸¸£ˆÅ ˆÅ¸ ›¸¸Ÿ¸ ¢™¡¸¸ Š¸¡¸¸ í¾ „¬¸ˆ½Å ‚¸¾£ ‚›¡¸ shareholders and furnish Bank account details (if not ¬¸ž¸ú ¬¸¿¡¸ºÆ÷¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆ½Å œ¸¾›¸ ˆÅ¸”Ä ˆÅú œÏ¢÷¸/œÏ¢÷¸¡¸¸Â ‚¸¾£ ¤¸ÿˆÅ already furnished) in the requisite form, which is available ˆÅú ¨¸½¤¸¬¸¸ƒ’ www.idbibank.in œ¸£ „œ¸¥¸¤š¸ ‚œ¸½¢®¸÷¸ ûÅ¸ÁŸ¸Ä Ÿ¸Ê on Bank’s website www.idbibank.in. Duly filled in form, ¤¸ÿˆÅ ‰¸¸÷¸½ ˆ½Å ¤¡¸¸½£½ (¡¸¢™ œ¸í¥¸½ œÏ¬÷¸º÷¸ ›¸ ¢ˆÅ‡ í¸Ê ÷¸¸½) œÏ¬÷¸º÷¸ ˆÅ£Ê. alongwith the documents mentioned therein, may please ¢¨¸¢š¸¨¸÷¸ ž¸£¸ íº‚¸ ûÅ¸ÁŸ¸Ä „¬¸Ÿ¸Ê „¥¥¸¢‰¸÷¸ ™¬÷¸¸¨¸½¸¸Ê ¬¸¢í÷¸ „¬¸Ÿ¸Ê ¢™¡¸½ be submitted to the addresses provided therein. This Š¸‡ œ¸÷¸½ œ¸£ œÏ¬÷¸º÷¸ ¢ˆÅ¡¸¸ ¸¸‡. ƒ¬¸¬¸½ ¬¸½¤¸ú ˆ½Å „œ¸¡¸ºÄÆ÷¸ ˆ½Å ‚›¸ºœ¸¸¥¸›¸ will facilitate compliance of SEBI’s aforesaid circular and payment of dividend (declared, if any) through RBI ‚¸¾£ ©¸½¡¸£š¸¸£ˆÅ/ˆÅ¸Ê ˆ½Å ‚¢š¸™½¢©¸÷¸ ¤¸ÿˆÅ ‰¸¸÷¸½ Ÿ¸Ê ¢£{¸¨¸Ä ¤¸ÿˆÅ ×¸£¸ approved Electronic mode of payment such as ECS ‚›¸ºŸ¸¸½¢™÷¸ ƒ¥¸½Æ’ï¸Á¢›¸ˆÅ ž¸ºŠ¸÷¸¸›¸ œ¸Ö¢÷¸ ¸¾¬¸½ ƒÄ¬¸ú‡¬¸ [‡¥¸ƒÄ¬¸ú‡¬¸ [LECS (Local ECS) /RECS (Regional ECS) / NECS (¬˜¸¸›¸ú¡¸ ƒÄ¬¸ú‡¬¸)/ ‚¸£ƒÄ¬¸ú‡¬¸ (®¸½°¸ú¡¸ ƒÄ¬¸ú‡¬¸)/ ‡›¸ƒÄ¬¸ú‡¬¸ (National ECS)], NEFT etc., in the mandated Bank (£¸«’ïú¡¸ ƒÄ¬¸ú‡¬¸)], ›¸½É’ ‚¸¢™ ˆ½Å Ÿ¸¸š¡¸Ÿ¸ ¬¸½ ¥¸¸ž¸¸¿©¸ (¡¸¢™ ˆÅ¸½ƒÄ Account of the Shareholder/s. ‹¸¸½¢«¸÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ í¸½) ˆ½Å ž¸ºŠ¸÷¸¸›¸ Ÿ¸Ê ¬¸º¢¨¸š¸¸ í¸½Š¸ú. 03 As per the provisions of Section 124(5) of the Companies 03 ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 124(5) ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ Act, 2013 and in terms of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer ‚¸¾£ ¡¸˜¸¸ ¬¸¿©¸¸½¢š¸÷¸ ¢›¸¨¸½©¸ˆÅ ¢©¸®¸¸ ‡¨¸¿ ¬¸º£®¸¸ ¢›¸¢š¸ œÏ¸¢š¸ˆÅ£µ¸ and Refund) Rules, 2016 as amended, all unpaid or (¥¸½‰¸¸¿ˆÅ›¸, ¥¸½‰¸¸œ¸£ú®¸¸, ‚¿÷¸£µ¸ ‚¸¾£ š¸›¸ ¨¸¸œ¸¬¸ú) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, unclaimed dividends, for a period of seven years from the 2016 ˆÅú ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£, ¬¸ž¸ú ‚œÏ™î¸ ¡¸¸ ‚™¸¢¨¸÷¸ ¥¸¸ž¸¸¿©¸ ¸¸½ date of transfer of such dividend to unclaimed dividend ‚¿÷¸£µ¸ ˆÅú ÷¸¸£ú‰¸ ¬¸½ 7 ¨¸«¸Ä ÷¸ˆÅ ‚™¸¢¨¸÷¸ ¥¸¸ž¸¸¿©¸ ‰¸¸÷¸½ Ÿ¸Ê œ¸”õ½ íÿ, account, shall be transferred by the Bank to the Fund ˆÅ¸½ š¸¸£¸ 125(1) ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¬˜¸¸¢œ¸÷¸ ‰¸¸÷¸½ Ÿ¸Ê ¤¸ÿˆÅ ×¸£¸ ‚¿÷¸¢£÷¸ established under Section 125(1). In compliance thereof, ˆÅ£ ¢™¡¸¸ ¸¸‡Š¸¸. ƒ¬¸ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê ƒ¬¸ ¨¸«¸Ä ¤¸ÿˆÅ ¬¸½ ¢¨¸î¸ú¡¸ ¨¸«¸Ä this year the Bank is required to transfer unclaimed 2011-12 (‚¿¢÷¸Ÿ¸) ˆ½Å ‚™¸¢¨¸÷¸ ¥¸¸ž¸¸¿©¸ ˆÅ¸½ ¢›¸¢š¸ Ÿ¸Ê ‚¿÷¸¢£÷¸ ˆÅ£›¸¸ dividend for the FY 2011-12 (final) to the Fund. The ‚œ¸½¢®¸÷¸ í¾. ©¸½¡¸£š¸¸£ˆÅ ¢¸›í¸Ê›¸½ ¢¨¸î¸ú¡¸ ¨¸«¸Ä 2011-12 (‚¿¢÷¸Ÿ¸) shareholders, who have not yet claimed the dividend for FY 2011-12 (final) are requested to approach the Bank ˆ½Å ¢¥¸‡ ¥¸¸ž¸¸¿©¸ ˆÅ¸ ™¸¨¸¸ ‚ž¸ú ÷¸ˆÅ ›¸íú¿ ¢ˆÅ¡¸¸ í¾ „›¸¬¸½ ‚›¸º£¸½š¸ í¾ for claiming the same in terms of the Rules. The details ¢ˆÅ ¨¸½ ¢›¸¡¸Ÿ¸¸¨¸¥¸ú ˆ½Å ‚›¸º¬¸¸£ „Æ÷¸ ™¸¨¸½ ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ ¬¸½ ¬¸¿œ¸ˆÄÅ ˆÅ£Ê. of unclaimed dividends of the shareholders have been ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆ½Å ‚™¸¢¨¸÷¸ ¥¸¸ž¸¸¿©¸ ˆ½Å ¤¡¸¸½£½ ¤¸ÿˆÅ ˆÅú ¨¸½¤¸¬¸¸ƒ’ œ¸£ £‰¸½ hosted on the Bank’s website.

Š¸‡ íÿ. 04 SEBI guidelines encourage all shareholders to hold their 04 ¬¸½¤¸ú ¢™©¸¸¢›¸™½Ä©¸ ¬¸ž¸ú ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅ¸½ ‚œ¸›¸½ ©¸½¡¸£ ”úŸ¸¾’ ¬¨¸³œ¸ shares in Demat form. The shareholder/s, who hold their Ÿ¸Ê £‰¸›¸½ ˆ½Å ¢¥¸‡ œÏ¸½÷¬¸¸¢í÷¸ ˆÅ£÷¸½ íÿ. ©¸½¡¸£š¸¸£ˆÅ¸Ê, ¢¸›¸ˆ½Å ©¸½¡¸£ shares in physical form are requested to convert their shareholdings from physical form to Demat form at the ˆÅ¸Š¸¸ú ³œ¸ Ÿ¸Ê íÿ, ¬¸½ ‚›¸º£¸½š¸ í¾ ¢ˆÅ ¨¸½ ¬¸½¤¸ú ×¸£¸ œ¸¿¸úˆ¼Å÷¸ ¢”œ¸¸Á¢¸’£ú earliest, after opening a Demat Account with any SEBI ž¸¸Š¸ú™¸£ ˆ½Å œ¸¸¬¸ ”úŸ¸¾’ ‰¸¸÷¸¸ ‰¸º¥¸¨¸¸›¸½ ˆ½Å ¤¸¸™ ‚œ¸›¸ú ©¸½¡¸£š¸¸¢£÷¸¸ registered Depository Participant. ˆÅ¸½ ˆÅ¸Š¸¸ú ¬¨¸³œ¸ ¬¸½ ”úŸ¸¾’ ¬¨¸³œ¸ Ÿ¸Ê ©¸ú‹Ï œ¸¢£¨¸¢÷¸Ä÷¸ ˆÅ£¨¸¸ ¥¸Ê. It is clarified that only the shareholders who appear in the ¡¸í ¬œ¸«’ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ¢£Ÿ¸¸½’ ƒÄ-¨¸¸½¢’¿Š¸ ˆÅú ¬¸º¢¨¸š¸¸ ¥¸½›¸½ ‚˜¸¨¸¸ Books as Members or Beneficial Owners of shares as on ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆ½Å ‚¸¡¸¸½¸›¸ ¬˜¸¥¸ œ¸£ ’¾¤¸ ¨¸¸½¢’¿Š¸ ˆ½Å ¢¥¸‡ ˆ½Å¨¸¥¸ the Cut-off date of August 13, 2019, will be entitled to avail ¨¸íú ©¸½¡¸£š¸¸£ˆÅ œ¸¸°¸ í¸ÊŠ¸½ ¸¸½ ¬¸™¬¡¸¸Ê ˆÅú ¤¸íú Ÿ¸Ê ™¸Ä íÿ ‚˜¸¨¸¸ ¸¸½ the facility of remote e-voting or Tab voting at the venue of „œ¸¡¸ºÄÆ÷¸ ¢›¸¢™Ä«’ ÷¸¸£ú‰¸ 13 ‚Š¸¬÷¸ 2019 ˆÅ¸½ ©¸½¡¸£¸Ê ˆ½Å ¥¸¸ž¸¸˜¸úÄ the AGM. ¬¨¸¸Ÿ¸ú íÿ.

15 ANNEXURE TO THE NOTICE ›¸¸½¢’¬¸ ˆÅ¸ ‚›¸º¤¸¿š¸ Explanatory Statements in respect of Items of the Notice ¬¸»¸›¸¸ ˆÅú Ÿ¸™¸Ê ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ 1. Item No. 2 of the Notice 1. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿‰¡¸¸ 2 In terms of Article 187 of the Articles of Association, the ¤¸ÿˆÅ ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ ˆ½Å ¢›¸¡¸Ÿ¸ 187 ˆ½Å ‚›¸º¬¸¸£ ¡¸í ‚œ¸½¢®¸÷¸ í¾ ¢ˆÅ accounts of the Bank are required to be audited by one or ¤¸ÿˆÅ ˆ½Å ¥¸½‰¸¸Ê ˆÅú ¥¸½‰¸¸œ¸£ú®¸¸, ‡ˆÅ ¡¸¸ ‚¢š¸ˆÅ ‡½¬¸½ ¥¸½‰¸¸œ¸£ú®¸ˆÅ¸Ê ×¸£¸ more auditors to be appointed with the prior approval of ˆÅ£¨¸¸¡¸ú ¸¸‡, ¢¸›íÊ ¤¸ÿˆÅ ×¸£¸ ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 RBI in terms of Section 30(1A) of the Banking Regulation ˆÅú š¸¸£¸ 30 (1‡) ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¢£¸¨¸Ä ¤¸ÿˆÅ ˆ½Å œ¸»¨¸Ä ‚›¸ºŸ¸¸½™›¸ Act, 1949. M.P. Chitale, Chartered Accountants, Mumbai ¬¸½ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ í¸½. ‡Ÿ¸. œ¸ú. ¢¸÷¸¥¸½, ¬¸›¸™ú ¥¸½‰¸¸ˆÅ¸£, Ÿ¸º¿¤¸ƒÄ (Firm Regn. No.101851W), K S Aiyar & Co., Chartered (ûÅŸ¸Ä œ¸¿¸úˆÅ£µ¸ ¬¸¿. 101851”¤¥¡¸») ‚¸¾£ ˆ½Å ‡¬¸ ‚¡¡¸£ ‡¿” ˆ¿Åœ¸›¸ú, Accountants, Mumbai (Firm Regn. No.100186W) and J ¬¸›¸™ú ¥¸½‰¸¸ˆÅ¸£, Ÿ¸º¿¤¸ƒÄ (ûÅŸ¸Ä œ¸¿¸úˆÅ£µ¸ ¬¸¿.100186”¤¥¡¸») ÷¸˜¸¸ ¸½ L N U S & Co., Chartered Accountants, Vadodara (Firm Regn. No.101543W) were appointed /re-appointed as ‡¥¸ ‡›¸ ¡¸» ‡¬¸ ‡¿” ˆ¿Åœ¸›¸ú, ¬¸›¸™ú ¥¸½‰¸¸ˆÅ¸£, ¨¸”õ¸½™£¸ (ûÅŸ¸Ä œ¸¿¸úˆÅ£µ¸ Statutory Central Auditors of IDBI Bank for the year 2018- ¬¸¿.101543”¤¥¡¸») ˆÅ¸½ ¢¨¸î¸ú¡¸ ¨¸«¸Ä 2018-19 ˆ½Å ¢¥¸‡ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ 19. These Auditors will hold office till the conclusion of 15th ¤¸ÿˆÅ ˆ½Å ¬¸¸¿¢¨¸¢š¸ˆÅ ˆÊÅÍú¡¸ ¥¸½‰¸¸œ¸£ú®¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸/ œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ AGM. Approval of RBI is being sought for appointment/ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸. ¡¸½ ¥¸½‰¸¸œ¸£ú®¸ˆÅ 15¨¸ú¿ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸Ÿ¸¸¦œ÷¸ re-appointment of Statutory Central Auditors of the Bank ÷¸ˆÅ ‚œ¸›¸½ œ¸™ œ¸£ ¤¸›¸½ £íÊŠ¸½. ¨¸«¸Ä 2019-20 ˆ½Å ¢¥¸‡ ¬¸¿¡¸ºÆ÷¸ ¬¸¸¿¢¨¸¢š¸ˆÅ for the year 2019-20. Since RBI approval may take time ¥¸½‰¸¸œ¸£ú®¸ˆÅ¸Ê ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ž¸¸£÷¸ú¡¸ ¢£¸¨¸Ä ¤¸ÿˆÅ ¬¸½ ‚›¸ºŸ¸¸½™›¸ to be granted, it is proposed that by passing ordinary Ÿ¸¸¿Š¸¸ ¸¸ £í¸ í¾. ¸»¿¢ˆÅ ¢£{¸¨¸Ä ¤¸ÿˆÅ ˆÅú Ÿ¸¿¸»£ú Ÿ¸Ê ¬¸Ÿ¸¡¸ ¥¸Š¸ ¬¸ˆÅ÷¸¸ í¾, resolution under section 139 of the Companies Act, ‚÷¸À ¡¸í œÏ¬÷¸¸¨¸ í¾ ¢ˆÅ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ¸¸£ú ¬¸¿¤¸Ö ¢›¸¡¸Ÿ¸¸Ê ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ 2013 read with the relevant Rules issued in this regard, the Board may be authorized by the AGM, to appoint / ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 139 ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ re-appoint Statutory Central Auditors of the Bank for œ¸¸¢£÷¸ ˆÅ£ˆ½Å ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ×¸£¸ ¤¸¸½”Ä ˆÅ¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 FY 2019-20 and appoint / re-appoint Branch Statutory ˆÅú š¸¸£¸ 143(8) ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¢¨¸î¸ú¡¸ ¨¸«¸Ä 2019-20 ˆ½Å ¢¥¸‡ ¤¸ÿˆÅ Auditor for DIFC, Dubai Branch for the FY 2019-20 in ˆ½Å ¬¸¿¡¸ºÆ÷¸ ¬¸¸¿¢¨¸¢š¸ˆÅ ¥¸½‰¸¸œ¸£ú®¸ˆÅ ¢›¸¡¸ºÆ÷¸/ œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ˆÅ£›¸½ ‚¸¾£ terms of Section 143(8) of the Companies Act, 2013 as ž¸¸£÷¸ú¡¸ ¢£¸¨¸Ä ¤¸ÿˆÅ ¬¸½ ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ í¸½›¸½ œ¸£ ¢¨¸î¸ú¡¸ ¨¸«¸Ä 2019- per the approval to be received from RBI in this regard. 20 ˆ½Å ¢¥¸‡ ”ú‚¸ƒÄ‡ûÅ¬¸ú, ™º¤¸ƒÄ ©¸¸‰¸¸ ˆ½Å ¢¥¸‡ ©¸¸‰¸¸ ¬¸¸¿¢¨¸¢š¸ˆÅ Presently, the annual remuneration / fee is proposed at ¥¸½‰¸¸œ¸£ú®¸ˆÅ ¢›¸¡¸ºÆ÷¸/ œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ œÏ¸¢š¸ˆ¼Å÷¸ ¢ˆÅ¡¸¸ ¸¸‡. ` 2,81,00,000/- (Rupees Two Crore Eighty One Lakh ¨¸÷¸ÄŸ¸¸›¸ Ÿ¸Ê ¤¸ÿˆÅ ˆ½Å œÏš¸¸›¸ ˆÅ¸¡¸¸Ä¥¸¡¸, ©¸¸‰¸¸‚¸Ê ‚¸¾£ ‚›¡¸ ˆÅ¸¡¸¸Ä¥¸¡¸¸Ê ˆ½Å only) plus outlays and taxes at the applicable rates, ‰¸¸÷¸¸Ê ˆÅú ‚¸¿÷¸¢£ˆÅ ¢¨¸î¸ú¡¸ ¢›¸¡¸¿°¸µ¸ œ¸£ ¢£œ¸¸½¢’ôŠ¸ ¬¸¢í÷¸ ¥¸½‰¸¸ œ¸£ú®¸¸ ˆ½Å for the purpose of audit including reporting on internal financial controls, of the Bank’s accounts at its head ` „Ó½©¡¸ ˆ½Å ¢¥¸‡ ¨¡¸¡¸ ‚¸¾£ ¥¸¸Š¸» ™£¸Ê œ¸£ ˆÅ£ ¬¸¢í÷¸ 2,81,00,000/- office, branches and other offices. However, the terms (` ™¸½ ˆÅ£¸½”õ ƒÆ¡¸¸¬¸ú ¥¸¸‰¸ Ÿ¸¸°¸) ¨¸¸¢«¸ÄˆÅ œ¸¸¢£ª¢Ÿ¸ˆÅ/ ©¸º¥ˆÅ & conditions and remuneration of the Statutory Auditors œÏ¬÷¸¸¢¨¸÷¸ í¾. ÷¸˜¸¸¢œ¸, „œ¸¡¸ºÄÆ÷¸ ¥¸½‰¸¸œ¸£ú®¸ˆÅ¸Ê ˆ½Å ¢¥¸‡ ¢›¸¤¸¿š¸›¸ ‡¨¸¿ would be as fixed by the Board of Directors of the Bank ©¸÷¸½ô ÷¸˜¸¸ œ¸¸¢£ª¢Ÿ¸ˆÅ, ¥¸½‰¸¸œ¸£ú®¸¸ ¬¸¢Ÿ¸¢÷¸ ˆÅú ¢¬¸ûÅ¸¢£©¸¸Ê ˆ½Å ‚¸š¸¸£ on the recommendation of the Audit Committee. The œ¸£ ¤¸ÿˆÅ ˆ½Å ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ×¸£¸ ¢›¸š¸¸Ä¢£÷¸ ¢ˆÅ¡¸¸ ¸¸‡Š¸¸. œÏ¬÷¸¸¢¨¸÷¸ proposed fees would also be subject to and in line with ©¸º¥ˆÅ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸½¿ ‚¸£¤¸ú‚¸ƒÄ ˆ½Å ¢›¸™½Ä©¸¸½¿ ˆ½Å ‚š¸ú›¸ ÷¸˜¸¸ ˆ ½Å‚›¸º¬¸¸£ the directions of RBI in this regard. ž¸ú í¸½Š¸¸. The Board of Directors recommends passing of the ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿.2 Ÿ¸Ê ¢›¸¢í÷¸ Ordinary Resolution as contained at Item No.2 of the ¬¸¸Ÿ¸¸›¡¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ¢ˆÅ¡¸½ ¸¸›¸½ ˆÅú ¢¬¸ûÅ¸¢£©¸ ˆÅ£÷¸¸ í¾. ˆÅ¸½ƒÄ ž¸ú AGM Notice. None of the Directors, Key Managerial ¢›¸™½©¸ˆÅ ¡¸¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ Personnel and their relatives, are whether directly or ³œ¸ ¬¸½ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ indirectly, concerned or interested, financial or otherwise in the passing of this resolution. ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ 2. Explanatory Statement under Section 102 of the 2. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 3 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ Companies Act, 2013 in respect of Item No.3 of the Notice 102 ˆ½Å ‚š¸ú›¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ (i) The Bank is required to maintain its Tier I capital (i) ¬¸Ÿ¸¡¸-¬¸Ÿ¸¡¸ œ¸£ ¸¸£ú ¢ˆÅ‡ Š¸‡ ¬¸¿¤¸¿¢š¸÷¸ ¢¨¸¢›¸¡¸¸Ÿ¸ˆÅ in accordance with the relevant Regulatory ¢™©¸¸¢›¸™½Ä©¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¤¸ÿˆÅ ¬¸½ ‚œ¸½¢®¸÷¸ í¾ ¢ˆÅ ¨¸í ¢’¡¸£ guidelines issued from time to time. In view of I œ¸»¿¸ú ¤¸›¸¸‡ £‰¸½. ¤¸¸¬¸½¥¸ III Ÿ¸¸›¸™¿”¸Ê ˆ½Å ˆÅ¸¡¸¸Ä›¨¸¡¸›¸ ‚¸¾£ ongoing implementation of BASEL III norms and œ¸¢£µ¸¸Ÿ¸ú œ¸»¿¸ú œÏž¸¸£ ˆÅ¸½ ™½‰¸÷¸½ íº‡, œ¸»¿¸ú œ¸¡¸¸Äœ÷¸÷¸¸ ‚›¸ºœ¸¸÷¸ consequential capital charge, there is a need ˆÅ¸½ ‚¸¾£ Ÿ¸¸¤¸»÷¸ ¤¸›¸¸›¸½ ˆ½Å ¢¥¸‡ œ¸»¿¸ú ¤¸õ¸›¸½ ˆÅú ‚¸¨¸©¡¸ˆÅ÷¸¸ í¾. to increase the capital to further strengthen the Æ¡¸»‚¸ƒÄœ¸ú Ÿ¸¸Š¸Ä ˆ½Å ‚¿÷¸Š¸Ä÷¸ œ¸»¿¸ú ˆ½Å ¢›¸Š¸ÄŸ¸ ˆ½Å ¢¥¸‡ 13 ‚Š¸¬÷¸ Capital Adequacy Ratio. The Special Resolution 2018 ˆÅ¸½ ‚¸¡¸¸½¢¸÷¸ ¢œ¸Ž¥¸ú ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê œ¸¸¢£÷¸ passed at the last AGM held on August 13, 2018 ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸, Æ¡¸»‚¸ƒÄœ¸ú ˆ½Å ¢¥¸‡ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) for Issue of Capital under QIP route, is valid only ¢¨¸¢›¸¡¸Ÿ¸, 2018 ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¢¬¸ûÄÅ ‡ˆÅ ¨¸«¸Ä ˆ½Å for one year upto August 12, 2019 in terms of SEBI ¢¥¸‡ ‚˜¸¸Ä÷¸Ã 12 ‚Š¸¬÷¸ 2019 ÷¸ˆÅ ¨¸¾š¸ í¾. (ICDR) Regulations, 2018 for QIPs.

16 (ii) ¤¸ÿˆÅ œÏ™î¸ œ¸»¿¸ú ˆÅ¸½ ¤¸õ¸›¸½ ˆ½Å ¢¥¸‡ ‚¸£¤¸ú‚¸ƒÄ, ž¸¸£÷¸ú¡¸ ¸ú¨¸›¸ (ii) The Bank will obtain requisite approval, if any, of ¤¸úŸ¸¸ ¢›¸Š¸Ÿ¸ ‚¸¾£/ ‚˜¸¨¸¸ ž¸¸£÷¸ ¬¸£ˆÅ¸£, ¢¨¸î¸ Ÿ¸¿°¸¸¥¸¡¸, ¬¸½ RBI, LIC and/or Government of India, Ministry of Finance for increasing the paid up capital. ‚¸¨¸©¡¸ˆÅ ‚›¸ºŸ¸¸½™›¸, ¡¸¢™ ˆÅ¸½ƒÄ í¸½, œÏ¸œ÷¸ ˆÅ£½Š¸¸. (iii) The enabling Resolution is proposed to be passed (iii) ¡¸í ¬¸¿ˆÅ¥œ¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 42 ‚¸¾£ as a Special Resolution pursuant to Sections 42 62(1)(¬¸ú) ˆ½Å ‚›¸º¬¸£µ¸ Ÿ¸Ê ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å ³œ¸ Ÿ¸Ê œ¸¸¢£÷¸ and 62(1)(c) of the Companies Act, 2013 which, ¢ˆÅ‡ ¸¸›¸½ ˆ½Å ¢¥¸‡ œÏ¬÷¸¸¢¨¸÷¸ í¾ ¸¸½ ¬¸½¤¸ú (‡¥¸‚¸½”ú‚¸£) read with Regulation 41(4) of the SEBI (LODR) ¢¨¸¢›¸¡¸Ÿ¸ 2015 ˆ½Å ¢¨¸¢›¸¡¸Ÿ¸ 41(4) ˆ½Å ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ í¾, Regulations, 2015, provides that whenever any ¤¸©¸÷¸½Ä ¢ˆÅ ¸¤¸ ž¸ú ¤¸ÿˆÅ ×¸£¸ ™¸½¤¸¸£¸ ˆÅ¸½ƒÄ ¢›¸Š¸ÄŸ¸ ¡¸¸ ‚¸ÁûÅ£ further issue or offer is being made by the Bank, ¥¸¸¡¸¸ ¸¸÷¸¸ í¾, ÷¸¤¸ ¨¸÷¸ÄŸ¸¸›¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê ˆÅ¸½ ¨¸í ‚¸ÁûÅ£ the existing shareholders should be offered the ‚¸›¸ºœ¸¸¢÷¸ˆÅ ‚¸š¸¸£ œ¸£ ¢™¡¸¸ ¸¸›¸¸ ¸¸¢í‡ ¸¤¸ ÷¸ˆÅ ¢ˆÅ same on pro- rata basis unless the shareholders Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ©¸½¡¸£š¸¸£ˆÅ ‚›¡¸˜¸¸ ˆÅ¸½ƒÄ ¢›¸µ¸Ä¡¸ ›¸ ¥¸Ê. ¡¸¢™ „Æ÷¸ in the General Meeting decide otherwise. The ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ í¸½÷¸¸ í¾ ÷¸¸½ ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ˆÅ¸½ ¤¸ÿˆÅ ˆÅú ‚¸½£ ¬¸½ said resolution, if passed, shall have the effect of ¡¸í ‚¢š¸ˆÅ¸£ í¸½Š¸¸ ¢ˆÅ ¨¸í Ÿ¸¸¾¸»™¸ ©¸½¡¸£š¸¸£ˆÅ¸Ê ¡¸¸ ‚›¡¸ ˆÅ¸½ allowing the Board on behalf of the Bank to issue ‚¸›¸ºœ¸¸¢÷¸ˆÅ ‚¸š¸¸£ œ¸£ œÏ¢÷¸ž¸»¢÷¸¡¸¸¿ ¸¸£ú ‚¸¾£ ‚¸¤¸¿¢’÷¸ ˆÅ£ and allot the securities on pro-rata basis to the ¬¸ˆ½Å. existing shareholders or otherwise. (iv) ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸ „Ó½©¡¸ ¤¸ÿˆÅ ˆÅ¸½ ¬¸¸¨¸Ä¸¢›¸ˆÅ ¢›¸Š¸ÄŸ¸, ‚¢š¸ˆÅ¸£ (iv) The Resolution seeks to enable the Bank to offer, ¢›¸Š¸ÄŸ¸, ¢›¸¸ú ¢›¸¡¸¸½¸›¸ ‚¸š¸¸£ œ¸£ ¢›¸Š¸ÄŸ¸, Æ¡¸»‚¸ƒÄœ¸ú, issue and allot equity shares aggregating upto `11,000 crore (inclusive of premium amount) by ` ƒÄ‡¬¸œ¸ú‡¬¸, ƒÄ‡¬¸‚¸½œ¸ú ‚¸¢™ ˆ½Å ¸¢£‡ ˆºÅ¥¸ 11,000 ˆÅ£¸½”õ way of public issue, rights issue, issue on private (œÏú¢Ÿ¸¡¸Ÿ¸ £¸¢©¸ ¬¸¢í÷¸) ˆ½Å ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆÅ¸½ ‚¸ÁûÅ£ ˆÅ£›¸½, placement basis, QIP, ESPS, ESOP etc. ¢›¸Š¸Ä¢Ÿ¸÷¸ ˆÅ£›¸½ ‚¸¾£ ‚¸¤¸¿¢’÷¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¬¸Ÿ¸˜¸Ä ¤¸›¸¸›¸¸ í¾. (v) The issue proceeds will enable the Bank to (v) ƒ¬¸ ¢›¸Š¸ÄŸ¸ ¬¸½ œÏ¸œ÷¸ £¸¢©¸ ¬¸½ ¤¸ÿˆÅ ¬¸Ÿ¸¡¸-¬¸Ÿ¸¡¸ œ¸£ ¢£{¸¨¸Ä ¤¸ÿˆÅ strengthen its Capital Adequacy Requirements as ×¸£¸ ¢›¸¢™Ä«’ ³œ¸ Ÿ¸Ê ‚œ¸›¸ú œ¸»¿¸ú œ¸¡¸¸Äœ÷¸÷¸¸ ‚¸¨¸©¡¸ˆÅ÷¸¸ ˆÅ¸½ specified by RBI from time to time. Ÿ¸¸¤¸»÷¸ ¤¸›¸¸ ¬¸ˆ½ÅŠ¸¸. (vi) The Resolution further seeks to empower the Board (vi) ƒ¬¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸ „Ó½©¡¸ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, of Directors to undertake a Qualified Institutional 2018 Ÿ¸Ê œ¸¢£ž¸¸¢«¸÷¸ ³œ¸ Ÿ¸Ê ‚íÄ÷¸¸œÏ¸œ÷¸ ¬¸¿¬˜¸¸Š¸÷¸ Ç½Å÷¸¸‚¸Ê Placement with Qualified Institutional Buyers as ˆ½Å œ¸¸¬¸ ‚íÄ÷¸¸œÏ¸œ÷¸ ¬¸¿¬˜¸¸Š¸÷¸ ¬˜¸¸›¸›¸ ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¢›¸™½©¸ˆÅ defined by SEBI (ICDR) Regulations, 2018. The Ÿ¸¿”¥¸ ˆÅ¸½ ‚¢÷¸¢£Æ÷¸ ‚¢š¸ˆÅ¸£ ™½›¸¸ í¾. ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ¤¸ÿˆÅ ˆ½Å Board of Directors may, in their discretion, adopt ¢¥¸‡ ¢›¸¢š¸ ¸º’¸›¸½ í½÷¸º ‚œ¸›¸½ ¢¨¸¨¸½ˆÅ¸›¸º¬¸¸£ ©¸½¡¸£š¸¸£ˆÅ¸Ê ¬¸½ ›¸¡¸¸ this mechanism as prescribed under Chapter VI ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ ¢ˆÅ‡ ¢¤¸›¸¸ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸ of the ICDR Regulations for raising funds for the ˆ½Å ‚š¡¸¸¡¸ VI ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¢›¸š¸¸Ä¢£÷¸ ƒ¬¸ ¨¡¸¨¸¬˜¸¸ ˆÅ¸½ ‚œ¸›¸¸ Bank, without seeking fresh approval from the ¬¸ˆÅ÷¸¸ í¾. shareholders. (vii) In case of a QIP issue in terms of Chapter VI of (vii) ‚¸ƒÄ¬¸ú”ú‚¸£ ¢¨¸¢›¸¡¸Ÿ¸ ˆ½Å ‚š¡¸¸¡¸ VI ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ICDR Regulations, issue of securities, on QIP Æ¡¸»‚¸ƒÄœ¸ú ¢›¸Š¸ÄŸ¸ ˆ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸Ê, Æ¡¸»‚¸ƒÄœ¸ú ‚¸š¸¸£ œ¸£, basis, can be made at a price not less than the œÏ¢÷¸ž¸»¢÷¸¡¸¸Ê ˆÅ¸ ¢›¸Š¸ÄŸ¸ ‡½¬¸½ Ÿ¸»¥¡¸ œ¸£ ¢ˆÅ¡¸¸ ¸¸‡ ¸¸½ ¢ˆÅ "¬¸¿Š¸÷¸ average of the weekly high and low of the closing ÷¸¸£ú‰¸" ¬¸½ œ¸í¥¸½ ˆ½Å ™¸½ ¬¸œ÷¸¸í¸Ê ˆ½Å ™¸¾£¸›¸ ¬’¸ÁˆÅ ‡Æ¬¸¸Ê¸ prices of the shares quoted on a stock exchange Ÿ¸Ê „Ö¼÷¸ ©¸½¡¸£¸Ê ˆ½Å ¤¸¿™ ž¸¸¨¸¸Ê ˆ½Å ¬¸¸œ÷¸¸¢íˆÅ ‚¢š¸ˆÅ÷¸Ÿ¸ ‚¸¾½£ during the two weeks preceding the "Relevant ›¡¸»›¸÷¸Ÿ¸ Ÿ¸»¥¡¸¸Ê ˆ½Å ‚¸¾¬¸÷¸ ¬¸½ ˆÅŸ¸ ›¸ í¸½. ¤¸¸½”Ä ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, Date". The Board may, at its absolute discretion, 2013 ˆÅú š¸¸£¸ 53 ˆ½Å ‚š¸ú›¸ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, issue equity shares at a discount of not more than 2018 ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¢›¸š¸¸Ä¢£÷¸ `‚¸š¸¸£ Ÿ¸»¥¡¸' ¬¸½ five percent or such other discount as may be ‚¢š¸ˆÅ÷¸Ÿ¸ 5 œÏ¢÷¸©¸÷¸ Ž»’ œ¸£ ¡¸¸ ‡½¬¸ú ¢ˆÅ¬¸ú ‚›¡¸ Ž»’ œ¸£, permitted under applicable regulations to the 'floor ¸¸½ ¥¸¸Š¸» ¢¨¸¢›¸¡¸Ÿ¸¸Ê ˆ½Å ‚¿÷¸Š¸Ä÷¸ ‚›¸ºŸ¸÷¸ í¸½, ¬¨¸¢¨¸¨¸½ˆÅ¸›¸º¬¸¸£ price' as determined in terms of the SEBI (ICDR) ƒ¦Æ¨¸’ú ©¸½¡¸£ ¸¸£ú ˆÅ£ ¬¸ˆÅ÷¸¸ í¾. Regulations, 2018 subject to section 53 of the Companies Act, 2013. (viii) "¬¸¿Š¸÷¸ ÷¸¸£ú‰¸" ¬¸½ ¤¸¾“ˆÅ ˆÅú ¨¸í ÷¸¸£ú‰¸ ‚¢ž¸œÏ½÷¸ í¸½Š¸ú ¢¸¬¸Ÿ¸Ê ¤¸¸½”Ä ¡¸¸ ¤¸¸½”Ä ˆÅú ¬¸¢Ÿ¸¢÷¸ Æ¡¸»‚¸ƒÄœ¸ú ¢›¸Š¸ÄŸ¸ ‰¸¸½¥¸›¸½ ˆ½Å (viii) "Relevant Date" shall mean the date of the meeting ¤¸¸£½ Ÿ¸Ê ¢›¸µ¸Ä¡¸ ¥¸½. in which the Board or Committee of the Board decides to open the QIP Issue. (ix) ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2018 ˆ½Å ‚›¸º¬¸¸£ ‡½¬¸½ (ix) As per the SEBI (ICDR) Regulations, 2018 the Æ¡¸»‚¸ƒÄœ¸ú í½÷¸º ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆÅú ¨¸¾š¸÷¸¸ ƒ¬¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ validity of the Special Resolution is restricted to ˆÅú ÷¸¸£ú‰¸ ¬¸½ ‡ˆÅ ¨¸«¸Ä ÷¸ˆÅ £í½Š¸ú. one year from the date of this AGM for such QIPs.

17 (x) ‚¢š¸ˆÅ¸£ ¢›¸Š¸ÄŸ¸ ˆ½Å Ÿ¸¸Ÿ¸¥¸½ Ÿ¸½¿, ‚¸ƒÄ¬¸ú”ú‚¸£ ¢¨¸¢›¸¡¸Ÿ¸ ˆ½Å (x) In case of a rights issue, the issue price would be ‚š¡¸¸¡¸ III ˆ½Å œÏ¸¨¸š¸¸›¸¸½¿ ˆ½Å ‚›¸º¬¸¸£, ‚ŠÏµ¸ú œÏ¤¸¿š¸ˆÅ (ˆÅ¸½¿) ¬¸½ decided in consultation with the lead manager(s) in accordance with the provisions of Chapter III of the œ¸£¸Ÿ¸©¸Ä ˆ½Å ¤¸¸™ ¢›¸Š¸ÄŸ¸ Ÿ¸»¥¡¸ ˆ½Å ¤¸¸£½ Ÿ¸½¿ ¢›¸µ¸Ä¡¸ ¢¥¸¡¸¸ ¸¸‡Š¸¸. ICDR Regulations. (xi) ‚¸ÁûÅ£ ˆ½Å ¢¨¸¬÷¸¼÷¸ ¢›¸¤¸¿š¸›¸ ‡¨¸¿ ©¸÷¸¸½ô ˆÅ¸½ ¤¸¸¸¸£ ˆÅú ¨¸÷¸ÄŸ¸¸›¸ (xi) The detailed terms and conditions for the offer will ¦¬˜¸¢÷¸¡¸¸Ê ‚¸¾£ ‚¢š¸ˆÅ¸£ ¢›¸Š¸ÄŸ¸ ¡¸¸ Æ¡¸»‚¸ƒÄœ¸ú ¬¸¢í÷¸ ¢¨¸¢ž¸››¸ be determined in consultation with the Advisors, œÏˆÅ¸£ ˆ½Å ¢›¸Š¸ÄŸ¸¸½¿ ˆ½Å ¢¥¸‡ ¢¨¸¢›¸¡¸¸Ÿ¸ˆÅ ¸³£÷¸¸Ê œ¸£ ¢¨¸¸¸£ ˆÅ£÷¸½ Lead Managers and Underwriters and such other authority or authorities as may be required, íº‡ ¬¸¥¸¸íˆÅ¸£¸Ê, ‚ŠÏµ¸ú œÏ¤¸¿š¸ˆÅ¸Ê ‚¸¾£ í¸Ÿ¸ú™¸£¸Ê ÷¸˜¸¸ ‡½¬¸½ considering the prevailing market conditions and ‚›¡¸ œÏ¸¢š¸ˆÅ¸£ú ‚˜¸¨¸¸ œÏ¸¢š¸ˆÅ¸¢£¡¸¸Ê, ¸¸½ ž¸ú ‚¸¨¸©¡¸ˆÅ í¸Ê, ˆ½Å other regulatory requirements for various types of œ¸£¸Ÿ¸©¸Ä ¬¸½ ¢›¸¢ä¸÷¸ ¢ˆÅ¡¸¸ ¸¸‡Š¸¸. issues including rights issue or QIP. (xii) ¸»¿¢ˆÅ ‚¸ÁûÅ£ ˆÅ¸ Ÿ¸»¥¡¸ ¢›¸š¸¸Ä£µ¸ ‚ž¸ú ›¸íú¿ ¢ˆÅ¡¸¸ ¸¸ ¬¸ˆÅ÷¸¸ ‚¸¾£ (xii) As the pricing of the offer cannot be decided except at a later stage, it is not possible to state the ƒ¬¸½ ¤¸¸™ ˆ½Å ¸£µ¸ Ÿ¸Ê ¢›¸š¸¸Ä¢£÷¸ ¢ˆÅ¡¸¸ ¸¸‡Š¸¸, ‚÷¸À ¸¸£ú ¢ˆÅ¡¸½ price of shares to be issued. However, the same ¸¸›¸½ ¨¸¸¥¸½ ©¸½¡¸£¸Ê ˆ½Å Ÿ¸»¥¡¸ ˆÅ¸ „¥¥¸½‰¸ ˆÅ£›¸¸ ¬¸¿ž¸¨¸ ›¸íú¿ í¾. would be in accordance with the provisions of the ÷¸˜¸¸¢œ¸, ƒ¬¸½ ¬¸½¤¸ú (‚¸ƒÄ¬¸ú”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2018 , ˆ¿Åœ¸›¸ú SEBI (ICDR) Regulations, 2018, the Companies ‚¢š¸¢›¸¡¸Ÿ¸, 2013, ¤¸ÿˆÅˆÅ¸£ú ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 Act, 2013, the Banking Regulation Act, 1949 or any other guidelines / regulations / consents as may be ˆ½Å œÏ¸¨¸š¸¸›¸¸Ê ‚˜¸¨¸¸ ‚›¡¸ ¥¸¸Š¸» ¡¸¸ ‚¸¨¸©¡¸ˆÅ ¢™©¸¸-¢›¸™½Ä©¸¸Ê / applicable or required. ¢¨¸¢›¸¡¸Ÿ¸¸Ê / ¬¸ŸŸ¸¢÷¸¡¸¸Ê ˆ½Å ‚›¸º¬¸¸£ ¢›¸š¸¸Ä¢£÷¸ ¢ˆÅ¡¸¸ ¸¸‡Š¸¸. (xiii) For reasons aforesaid, an enabling resolution is (xiii) „œ¸¡¸ºÄÆ÷¸ ˆÅ¸£µ¸¸Ê ¬¸½ ¢›¸Š¸ÄŸ¸ ˆÅú ©¸÷¸¸½ô ˆÅ¸½ ‚¿¢÷¸Ÿ¸ ³œ¸ ™½›¸½ ˆ½Å ¢¥¸‡ proposed to be passed to give adequate flexibility and discretion to the Board to finalise the terms of ¤¸¸½”Ä ˆÅ¸½ œ¸¡¸¸Äœ÷¸ ¥¸¸ú¥¸¸œ¸›¸ ‚¸¾£ ¢¨¸¨¸½ˆÅ¸¢š¸ˆÅ¸£ œÏ™¸›¸ ˆÅ£›¸½ ˆ½Å the issue. ¢¥¸‡ ‡ˆÅ ¬¸Ÿ¸˜¸ÄˆÅ¸£ú ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£›¸½ ˆÅ¸ œÏ¬÷¸¸¨¸ í¾. (xiv) The equity shares to be allotted shall rank pari (xiv) ‚¸¤¸¿¢’÷¸ ƒ¦Æ¨¸’ú ©¸½¡¸£ ¬¸ž¸ú ´¦«’¡¸¸Ê ¬¸½ ¤¸ÿˆÅ ˆ½Å Ÿ¸¸¾¸»™¸ passu in all respects with the existing equity shares ƒ¦Æ¨¸’ú ©¸½¡¸£¸Ê ˆ½Å ¬¸Ÿ¸³œ¸ í¸ÊŠ¸½. of the Bank. For this purpose, the Bank is required to obtain the ƒ¬¸ „Ó½©¡¸ ˆ½Å ¢¥¸‡, ¤¸ÿˆÅ ˆÅ¸½ ©¸½¡¸£š¸¸£ˆÅ¸Ê ¬¸½ ¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸ ˆ½Å consent of the shareholders by means of a Special ¸¢£¡¸½ ¬¸íŸ¸¢÷¸ ¥¸½›¸ú ‚¸¨¸©¡¸ˆÅ í¾. ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ¬¸»¸›¸¸ ˆÅú Resolution. The Board of Directors recommends Ÿ¸™ ¬¸¿. 3 Ÿ¸Ê ¢™‡ Š¸‡ ¬¸¿ˆÅ¥œ¸¸Ê ˆÅ¸½ œ¸¸¢£÷¸ ˆÅ£›¸½ ˆÅú ¢¬¸ûÅ¸¢£©¸ passing of the Resolutions as contained at Item ˆÅ£÷¸¸ í¾. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102 (1) ˆÅú No.3 of the notice. In terms of Section 102(1) of the Companies Act, 2013, it is submitted that none ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£ ¡¸í œÏ¬÷¸º÷¸ í¾ ¢ˆÅ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ ¡¸¸ of the Directors or Key Managerial Personnel of Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ the Bank or their relatives is, whether directly or ³œ¸ ¬¸½, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ Ÿ¸Ê „›¸ˆ½Å ©¸½¡¸£š¸¸¢£÷¸¸, ¡¸¢™ ˆÅ¸½ƒÄ indirectly, concerned or interested, financial or í¸½, ˆÅú ¬¸úŸ¸¸ ˆÅ¸½ Ž¸½”õˆÅ£, „œ¸¡¸ºÄÆ÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£¨¸¸›¸½ Ÿ¸Ê otherwise, in the passing of the aforesaid resolution except to the extent of their shareholding, if any, in ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ í¾. IDBI Bank. 3. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿‰¡¸¸ 4 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 3. Explanatory Statement under Section 102 of the 102 ˆ½Å ‚š¸ú›¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ Companies Act, 2013 in respect of Item No.4 of the Notice ªú Ÿ¸¿Š¸¥¸Ÿ¸ £¸Ÿ¸¬¸º¤Ï¢µ¸¡¸›¸ ˆºÅŸ¸¸£ ˆÅ¸½ ‚¸£¤¸ú‚¸ƒÄ ˆ½Å ¢™›¸¸¿ˆÅ 9 Ÿ¸ƒÄ Shri Mangalam Ramasubramanian Kumar has been 2019 ˆ½Å œ¸°¸ ˆ½Å ×¸£¸ ‚›¸ºŸ¸¸½™›¸ ˆ½Å ‚›¸º¬¸¸£ ‚¸¾£ ¢™›¸¸¿ˆÅ 13 Ÿ¸ƒÄ appointed as Non Rotational Director and Non Executive 2013 ˆÅú ¤¸¸½”Ä ˆÅú ¤¸¾“ˆÅ ×¸£¸ ¢™›¸¸¿ˆÅ 13 Ÿ¸ƒÄ 2019 ¬¸½ 3 ¨¸«¸Ä ˆ½Å Non Whole time Chairman on the Board of IDBI Bank for ¢¥¸‡ ¡¸¸ ¸¤¸ ÷¸ˆÅ ¨¸í ‡¥¸‚¸ƒÄ¬¸ú ‚š¡¸®¸ ˆ½Å ³œ¸ Ÿ¸Ê íÿ, ƒ›¸Ÿ¸Ê ¬¸½ ¸¸½ 3 years w.e.f. May 13, 2019 or till such time he continues as LIC Chairman, whichever is earlier as approved by ž¸ú œ¸í¥¸½ í¸½, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å ‚›¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ ‚¸¾£ ¤¸¸½”Ä Ÿ¸Ê RBI vide letter dated May 09, 2019 and by the Board Š¸¾£-ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ Š¸¾£-œ¸»µ¸ÄˆÅ¸¢¥¸ˆÅ ‚š¡¸®¸ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ at the meeting dated May 13, 2019. In terms of Section í¾. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102 (1) ˆ½Å ‚›¸º¬¸¸£, ¡¸í ž¸ú 102(1) of the Companies Act, 2013, it may be mentioned „¥¥¸½‰¸›¸ú¡¸ í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ ªú that no Director (other than Shri Kumar himself) or Key Managerial Personnel of IDBI Bank or their relative is, ˆºÅŸ¸¸£ ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, whether directly or indirectly, concerned or interested, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³œ¸ ¬¸½, ªú ˆºÅŸ¸¸£ ˆÅú ‚š¡¸®¸ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ financial or otherwise, in the passing of resolution for ˆ½Å ¢¥¸‡ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ appointment of Shri Kumar as Chairman. Shri Kumar is ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ í¾. ªú ˆºÅŸ¸¸£ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ¡¸¸ not related to any other Director on the Board of the Bank or any Key Managerial Personnel of the Bank. Shri Kumar ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ›¸íú¿ íÿ. ªú ˆºÅŸ¸¸£ 18 ¤¸¸½”Ä/¬¸¢Ÿ¸¢÷¸ ˆÅú ¤¸¾“ˆÅ¸Ê Ÿ¸Ê „œ¸¦¬˜¸÷¸ í¸½›¸½ ˆ½Å ¢¥¸‡ ¤¸¾“ˆÅ ©¸º¥ˆÅ ÷¸˜¸¸ shall be entitled to the payment of sitting fees for attending Board / Committee Meetings as well as reimbursement „›¸ˆ½Å ¨¸¸í›¸ ¨¡¸¡¸, ¡¸¸°¸¸ ‚¸¾£ “í£›¸½ ˆÅú ¨¡¸¨¸¬˜¸¸ í½÷¸º ¢ˆÅ‡ Š¸‡ ¨¡¸¡¸¸Ê of his transport, travel and stay arrangements. Board ˆÅú œÏ¢÷¸œ¸»¢÷¸Ä ˆ½Å ¢¥¸‡ œ¸¸°¸ í¸ÊŠ¸½. ¤¸¸½”Ä, ‚œ¸›¸½ ×¸£¸ ‚›¸ºŸ¸¸½¢™÷¸ ©¸÷¸¸½ô œ¸£ recommends the appointment of Shri M.R Kumar as Non ªú ‡Ÿ¸.‚¸£. ˆºÅŸ¸¸£ ˆÅ¸½ ¢™›¸¸¿ˆÅ 13 Ÿ¸ƒÄ 2019 ¬¸½ Š¸¾£-ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ, Executive Non Wholetime Chairman and Non Rotational Š¸¾£ - œ¸»µ¸ÄˆÅ¸¢¥¸ˆÅ ‚š¡¸®¸ ‚¸¾£ ‚›¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ director w.e.f. May 13, 2019 on the Board approved terms. ˆÅú ¢¬¸ûöÅ¸¢£©¸ ˆÅ£÷¸¸ í¾. Shri M.R. Kumar’s resume is as under : ªú ‡Ÿ¸.‚¸£. ˆºÅŸ¸¸£ ˆÅ¸ ¬¸¿¢®¸œ÷¸ œ¸¢£¸¡¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ í¾À Shri M.R. Kumar took charge as Chairman, LIC of India on 14th March, 2019. He joined LIC of India in 1983 as ªú ‡Ÿ¸. ‚¸£. ˆºÅŸ¸¸£ ›¸½ 14 Ÿ¸¸¸Ä 2019 ˆÅ¸½ ž¸¸£÷¸ú¡¸ ¸ú¨¸›¸ ¤¸úŸ¸¸ a Direct Recruit Officer. In a career spanning more than ¢›¸Š¸Ÿ¸ ˆ½Å ‚š¡¸®¸ ˆ½Å ³œ¸ Ÿ¸Ê ˆÅ¸¡¸Äž¸¸£ ¬¸¿ž¸¸¥¸¸ ˜¸¸. ¨¸½ 1983 Ÿ¸Ê ž¸¸£÷¸ú¡¸ three and a half decades, he has had the unique privilege ¸ú¨¸›¸ ¤¸úŸ¸¸ ¢›¸Š¸Ÿ¸ Ÿ¸Ê ¬¸úš¸ú ž¸÷¸úÄ ‚¢š¸ˆÅ¸£ú ˆ½Å ³œ¸ Ÿ¸Ê ©¸¸¢Ÿ¸¥¸ íº‡ ˜¸½. of heading three Zones of LIC of India, viz, Southern ¬¸¸õ½ ÷¸ú›¸ ™©¸ˆÅ ¬¸½ ‚¢š¸ˆÅ ˆ½Å ˆ¾Å¢£¡¸£ Ÿ¸Ê, „›íÊ ž¸¸£÷¸ú¡¸ ¸ú¨¸›¸ ¤¸úŸ¸¸ Zone, North Central Zone and Northern Zone, head ¢›¸Š¸Ÿ¸ ˆ½Å ÷¸ú›¸ ‚¿¸¥¸ ‚˜¸¸Ä÷¸Ã ™¢®¸µ¸ú ‚¿¸¥¸, „î¸£ Ÿ¸š¡¸ ‚¿¸¥¸ ‚¸¾£ quartered at Chennai, Kanpur and Delhi, respectively. „î¸£ú ‚¿¸¥¸ ˆ½Å œÏŸ¸º‰¸, ÇÅŸ¸©¸À ¸½››¸ƒÄ, ˆÅ¸›¸œ¸º£ ‚¸¾£ ¢™¥¥¸ú ˆ½Å œÏŸ¸º‰¸ He headed two prestigious divisions i.e. Ahmedabad in œ¸™ œ¸£ £í›¸½ ˆ½Å ¢¨¸©¸½«¸ ™¸¢¡¸÷¨¸ ˆ½Å ¢›¸¨¸Äí›¸ ˆÅ¸ ‚¨¸¬¸£ œÏ¸œ÷¸ íº‚¸ í¾. Western Zone and Ernakulum in Southern Zone as Sr. „›í¸Ê›¸½ ™¸½ œÏ¢÷¸¦«“÷¸ ¢”¨¸ú¸›¸ ‚˜¸¸Ä÷¸Ã œ¸¢ä¸Ÿ¸ú ‚¿¸¥¸ Ÿ¸Ê ‚íŸ¸™¸¤¸¸™ Divisional Manager. He was also Regional Manager (Marketing) and Regional Manager (P&IR) at Kolkata ‚¸¾£ ™¢®¸µ¸ú ‚¿¸¥¸ Ÿ¸Ê ‡›¸¸ÄˆºÅ¥¸Ÿ¸ Ÿ¸Ê ¨¸¢£«“ œÏž¸¸Š¸ú¡¸ œÏ¤¸¿š¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê and Chennai. As an Executive Director he headed the ˆÅ¸¡¸Ä ¢ˆÅ¡¸¸ ˜¸¸. ¨¸½ ˆÅ¸½¥¸ˆÅ¸÷¸¸ ‚¸¾£ ¸½››¸ƒÄ Ÿ¸Ê ®¸½°¸ú¡¸ œÏ¤¸¿š¸ˆÅ (¢¨¸œ¸µ¸›¸) Personnel Department as well as the Pension and Group ‚¸¾£ ®¸½°¸ú¡¸ œÏ¤¸¿š¸ˆÅ (œ¸ú ‡¨¸¿ ‚¸ƒÄ‚¸£) ž¸ú ˜¸½. ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ¢›¸™½©¸ˆÅ ˆ½Å Insurance vertical of the Corporation. During his tenure, ³œ¸ Ÿ¸Ê ¨¸½ ¢›¸Š¸Ÿ¸ ˆ½Å ˆÅ¸¢Ÿ¸ÄˆÅ ¢¨¸ž¸¸Š¸ ‚¸¾£ ¬¸¸˜¸ íú ¬¸¸˜¸ œ¸Ê©¸›¸ ‡¨¸¿ ¬¸Ÿ¸»í several initiatives were rolled out for the benefit of the ¤¸úŸ¸¸ ¨¸¢’ÄˆÅ¥¸ ˆ½Å œÏŸ¸º‰¸ £í½. „›¸ˆ½Å ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ ˆÅŸ¸Ä¸¸¢£¡¸¸Ê ˆ½Å employees. His rich experience of working pan India, ¢í÷¸ ˆ½Å ¢¥¸‡ ˆÅƒÄ œ¸í¥¸ ˆÅ¸¡¸Ä ¢ˆÅ‡ Š¸‡. ¬¸¿œ¸»µ¸Ä ž¸¸£÷¸, „î¸£ ¬¸½ ™¢®¸µ¸ right from North to South and East to West including the ‚¸¾£ œ¸»¨¸Ä ¬¸½ œ¸¢ä¸Ÿ¸, ¢¸¬¸Ÿ¸Ê ž¸¸£÷¸ ˆ½Å ˆÊÅÍú¡¸ ¬˜¸¥¸ ©¸¸¢Ÿ¸¥¸ íÿ, „›¸ˆ½Å heartland states of India while heading Kanpur Zone, ˆÅ¸¡¸Ä ˆÅ£›¸½ ˆ½Å Š¸í›¸ ‚›¸ºž¸¨¸ ˆ½Å ˆÅ¸£µ¸ ˆÅ¸›¸œ¸º£ ‚¿¸¥¸ Ÿ¸Ê œÏŸ¸º‰¸ ˆ½Å has given him a deep insight into the demographics and insurance potential of the country. Moreover, working ³œ¸ Ÿ¸Ê ˆÅ¸¡¸Ä ˆÅ£÷¸½ íº‡ „›íÊ ¸›¸¬¸¸¿¦‰¡¸ˆÅú ‚¸¾£ ¤¸úŸ¸¸ ¬¸¿ž¸¸¨¸›¸¸‚¸Ê œ¸£ in different streams of life insurance management, viz., Š¸í£ú ¸¸›¸ˆÅ¸£ú ¢Ÿ¸¥¸ú í¾. ƒ¬¸ˆ½Å ‚¢÷¸¢£Æ÷¸ ¸ú¨¸›¸ ¤¸úŸ¸¸ œÏ¤¸¿š¸›¸ ˆ½Å administrative, marketing, group and social securities, ¢¨¸¢ž¸››¸ ®¸½°¸¸Ê Ÿ¸Ê, ‚˜¸¸Ä÷¸Ã œÏ©¸¸¬¸¢›¸ˆÅ, ¢¨¸œ¸µ¸›¸, ¬¸Ÿ¸»í ‡¨¸¿ ¬¸¸Ÿ¸¸¢¸ˆÅ has given him the twin advantage of enriched knowledge œÏ¢÷¸ž¸»¢÷¸¡¸¸Ê Ÿ¸Ê ˆÅ¸¡¸Ä ˆÅ£›¸½ ¬¸½ „›íÊ ¸ú¨¸›¸ ¤¸úŸ¸¸ „Ô¸¸½Š¸ Ÿ¸Ê ˆÅ¸¡¸Ä¢¨¸¢š¸ ¨¸ and clarity on processes and procedures in the life œÏ¢ÇÅ¡¸¸‚¸Ê œ¸£ ¬¸Ÿ¸¼Ö ±¸¸›¸ ‡¨¸¿ ¬œ¸«’÷¸¸ ˆÅ¸ ™¸½í£¸ ¥¸¸ž¸ œÏ¸œ÷¸ íº‚¸ insurance industry. Shri Kumar does not hold any shares í¾. ªú. ˆºÅŸ¸¸£ ˆ½Å œ¸¸¬¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ˆÅ¸ ˆÅ¸½ƒÄ ©¸½¡¸£ ›¸íì í¾. ¨¸½ Ÿ¸¸›¸¨¸ of IDBI Bank. He has expertise in HR function. He is ¬¸¿¬¸¸š¸›¸ ˆ½Å ¢¨¸©¸½«¸±¸ íÿ. ¨¸½ ‡¥¸‚¸ƒÄ¬¸ú í¸…¢¬¸¿Š¸ ûÅ¸ƒÄ›¸½¿¬¸ ¢¥¸¢Ÿ¸’½” ˆ½Å Nominee Director of LIC Housing Finance Ltd. ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ íÿ. 4. Explanatory Statement under Section 102 of the 4. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 5 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ Companies Act, 2013 in respect of Item No.5 of the Notice 102 ˆ½Å ‚š¸ú›¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ Shri Rakesh Sharma has been appointed as MD & CEO and non rotational director for 3 years w.e.f. March ªú £¸ˆ½Å©¸ ©¸Ÿ¸¸Ä ˆÅ¸½ 19 Ÿ¸¸¸Ä 2019 ¬¸½ œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ Ÿ¸º‰¡¸ 19, 2019. As per RBI approval dated March 07, 2019, ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ‚¢š¸ˆÅ¸£ú ÷¸˜¸¸ ‚›¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê 3 ¨¸«¸Ä ˆ½Å the Remuneration of Shri Rakesh Sharma as MD & ¢¥¸‡ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ í¾. ¢™›¸¸¿ˆÅ 07 Ÿ¸¸¸Ä 2019 ˆ½Å ‚¸£¤¸ú‚¸ƒÄ CEO of IDBI Bank would be ` 2,24,400 per month and ‚›¸ºŸ¸¸½™›¸ ˆ½Å ‚›¸º¬¸¸£, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ applicable DA (presently @ 9%) and perquisites such Ÿ¸º‰¡¸ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ‚¢š¸ˆÅ¸£ú ˆ½Å ³œ¸ Ÿ¸Ê ªú £¸ˆ½Å©¸ ©¸Ÿ¸¸Ä ˆÅ¸ œ¸¸¢£ª¢Ÿ¸ˆÅ as City Compensatory Allowance, Rent free furnished ` 2,24,400 œÏ¢÷¸ Ÿ¸¸í í¸½Š¸¸ ‚¸¾£ „¬¸ œ¸£ ¥¸¸Š¸» Ÿ¸í¿Š¸¸ƒÄ ž¸î¸¸ (¨¸÷¸ÄŸ¸¸›¸ accommodation, Car for official purpose, Entertainment Ÿ¸Ê 9%) ¢Ÿ¸¥¸½Š¸¸ ÷¸˜¸¸ œ¸¢£¥¸¦¤š¸ ¬¸º¢¨¸š¸¸‚¸Ê ˆ½Å ³œ¸ Ÿ¸Ê ©¸í£ œÏ¢÷¸œ¸»£ˆÅ expenses, Leave Travel Concession, Medical Expenses, ž¸î¸¸, ¢ˆÅ£¸¡¸¸ £¢í÷¸ ¬¸º¬¸¦¸÷¸ ‚¸¨¸¸¬¸ ¬¸º¢¨¸š¸¸, ˆÅ¸¡¸¸Ä¥¸¡¸ú›¸ œÏ¡¸¸½¸›¸ Leaves and such other benefits and conditions as applicable to the MD & CEO of Public Sector Banks. In ˆ½Å ¢¥¸‡ ˆÅ¸£, ‚¸¢÷¸˜¡¸ ¨¡¸¡¸, Žº’Ã’ú ¡¸¸°¸¸ ¢£¡¸¸¡¸÷¸, ¢¸¢ˆÅ÷¬¸¸ ¨¡¸¡¸, terms of Section 102(1) of the Companies Act, 2013, it may Žº’Ã’ú ¬¸¢í÷¸ ¬¸¸¨¸Ä¸¢›¸ˆÅ ®¸½°¸ ˆ½Å ¤¸ÿˆÅ¸Ê ˆ½Å œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ¨¸ Ÿ¸º‰¡¸ be mentioned that no Director (other than Shri Sharma ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ‚¢š¸ˆÅ¸£ú ˆ½Å ¢¥¸‡ ¥¸¸Š¸» ‚›¡¸ ¥¸¸ž¸ ¨¸ ©¸÷¸½ô „›¸ˆ½Å ¢¥¸‡ himself) or Key Managerial Personnel of IDBI Bank or ¥¸¸Š¸» í¸ÊŠ¸ú. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102(1) ˆ½Å ‚›¸º¬¸¸£ their relative is, whether directly or indirectly, concerned ¡¸í ž¸ú „¥¥¸½‰¸›¸ú¡¸ í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ or interested, financial or otherwise, in the passing of (¬¨¸¡¸¿ ªú ©¸Ÿ¸¸Ä ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å resolution for appointment of Shri Sharma as MD & CEO. ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³œ¸ ¬¸½, ªú ©¸Ÿ¸¸Ä ˆÅú œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ¨¸ Shri Sharma is not related to any other Director on the Ÿ¸º‰¡¸ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ Board of the Bank or any Key Managerial Personnel of the Bank. Board recommends the appointment of Shri ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ. ªú Rakesh Sharma as MD & CEO and non rotational director ©¸Ÿ¸¸Ä ˆÅ¸ ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú

19 ‚›¡¸ ¢›¸™½©¸ˆÅ ¬¸½ ˆÅ¸½ƒÄ ¬¸¿¤¸¿š¸ ›¸íú¿ í¾. ¤¸¸½”Ä ‚œ¸›¸ú ‚›¸ºŸ¸¸½¢™÷¸ ©¸÷¸¸½ô for 3 years w.e.f. March 19, 2019 on the Board approved œ¸£ 19 Ÿ¸¸¸Ä 2019 ¬¸½ ªú £¸ˆ½Å©¸ ©¸Ÿ¸¸Ä ˆÅ¸½ œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ Ÿ¸º‰¡¸ terms. ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ‚¢š¸ˆÅ¸£ú ‚¸¾£ ‚›¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê 3 ¬¸¸¥¸ ˆ½Å Shri Rakesh Sharma’s resume is as under : ¢¥¸‡ ¢›¸¡¸º¢Æ÷¸ ˆÅú ¢¬¸ûÅ¸¢£©¸ ˆÅ£÷¸¸ í¾. Shri Rakesh Sharma, a Post Graduate in Economics, ªú £¸ˆ½Å©¸ ©¸Ÿ¸¸Ä ˆÅ¸ ¬¸¿¢®¸œ÷¸ œ¸¢£¸¡¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ í¾À CAIIB and a seasoned banker with a total stint of over 33 years in State Bank of India (SBI) held various ªú £¸ˆ½Å©¸ ©¸Ÿ¸¸Ä, ‚˜¸Ä©¸¸¬°¸ ¬¸½ ¬›¸¸÷¸ˆÅ¸½î¸£, ¬¸ú‡‚¸ƒÄ‚¸ƒÄ¤¸ú íÿ. ¨¸½ responsibilities in SBI including as Head of mid corporate ‡¬¸¤¸ú‚¸ƒÄ Ÿ¸Ê ¢¨¸¢ž¸››¸ ¢¸ŸŸ¸½™¸¢£¡¸¸Ê ¸¾¬¸½, ‚¸¿šÏ œÏ™½©¸ ®¸½°¸ Ÿ¸Ê Ÿ¸š¡¸ accounts in Andhra Pradesh region, supervising retail ˆÅ¸Áœ¸¸Ä½£½’ ‰¸¸÷¸¸Ê ˆ½Å œÏŸ¸º‰¸, £¸¸¬˜¸¸›¸, „î¸£¸‰¸¿” ‚¸¾£ œ¸¢ä¸Ÿ¸ú „î¸£ operations in the States of Rajastahan, Uttarakhand & œÏ™½©¸ Ÿ¸Ê ‰¸º™£¸ œ¸¢£¸¸¥¸›¸¸Ê ˆ½Å œ¸¡¸Ä¨¸½®¸ˆÅ ˆ½Å ÷¸¸¾£ œ¸£ ˆÅ¸¡¸Ä ˆÅ£›¸½, Western UP, banking operations in International Banking ‚¿÷¸£¸Ä«’ïú¡¸ ¤¸ÿ¢ˆ¿ÅŠ¸ ¬¸Ÿ¸»í Ÿ¸Ê ¤¸ÿ¢ˆ¿ÅŠ¸ œ¸¢£¸¸¥¸›¸, ¢¨¸¢©¸«’ ©¸¸‰¸¸‚¸Ê/ Group, credit assignments in specialized branches/ œÏ©¸¸¬¸¢›¸ˆÅ ˆÅ¸¡¸¸Ä¥¸¡¸¸Ê Ÿ¸Ê †µ¸ ™¸¢¡¸÷¨¸ ‚¸¢™ ®¸½°¸¸Ê ˆ½Å ‚›¸ºž¸¨¸ ˆ½Å ¬¸¸˜¸ administrative offices, etc. He then moved from the position of Chief General Manager in SBI to Lakshmi ž¸¸£÷¸ú¡¸ ¬’½’ ¤¸ÿˆÅ Ÿ¸Ê 33 ¨¸«¸¸½ô ¬¸½ ‚¢š¸ˆÅ ¬¸Ÿ¸¡¸ ˆÅú ¬¸½¨¸¸ ˆ½Å ¬¸¸˜¸ Vilas Bank Ltd. as MD & CEO and served there for a ‚›¸ºž¸¨¸ú ¤¸ÿˆÅ£ íÿ. ¨¸½ ‡¬¸¤¸ú‚¸ƒÄ Ÿ¸Ê Ÿ¸º‰¡¸ Ÿ¸í¸œÏ¤¸¿š¸ˆÅ œ¸™ ¬¸½ ¥¸®Ÿ¸ú period from April 07, 2014 till September 09, 2015. He ¢¨¸¥¸¸¬¸ ¤¸ÿˆÅ ˆ½Å ‡Ÿ¸”ú ‡¨¸¿ ¬¸úƒÄ‚¸½ œ¸™ œ¸£ ¢›¸¡¸ºÆ÷¸ íº‡ ‚¸¾£ ¨¸í¸Â 07 retired from Canara Bank as MD & CEO after serving for ‚œÏ¾¥¸ 2014 ¬¸½ 09 ¢¬¸÷¸¿¤¸£ 2015 ÷¸ˆÅ ‚œ¸›¸ú ¬¸½¨¸¸‡¿ ™ú¿. ¨¸½ ˆ½Å›¸£¸ a period of 3 years from September 11, 2015 till July 31, ¤¸ÿˆÅ Ÿ¸Ê 11 ¢¬¸÷¸¿¤¸£ 2015 ¬¸½ ¥¸½ˆÅ£ 31 ¸º¥¸¸ƒÄ 2018 ÷¸ˆÅ 3 ¨¸«¸¸½ô ˆÅú 2018. While in Canara Bank, he also held the position of ¬¸½¨¸¸‡¿ ™½ˆÅ£ ‡Ÿ¸”ú ‡¨¸¿ ¬¸úƒÄ‚¸½ ˆ½Å œ¸™ ¬¸½ ¬¸½¨¸¸¢›¸¨¸¼î¸ íº‡. ˆ½Å›¸£¸ ¤¸ÿˆÅ Chairman in the group companies of Canara Bank. Shri Ÿ¸Ê ‚œ¸›¸½ ¬¸½¨¸¸ˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ „›í¸Ê›¸½ ˆ½Å›¸£¸ ¤¸ÿˆÅ ˆÅú ¬¸Ÿ¸»í ˆ¿Åœ¸¢›¸¡¸¸Ê Ÿ¸Ê Rakesh Sharma holds 4400 equity shares in the Bank. He has expertise in Accountancy, Agriculture & Rural ‚š¡¸®¸ ˆÅ¸ œ¸™ ž¸ú ¬¸¿ž¸¸¥¸¸. ªú £¸ˆ½Å©¸ ©¸Ÿ¸¸Ä ˆ½Å œ¸¸¬¸ ¤¸ÿˆÅ ˆ½Å 4400 Economy, Banking, Economics, Small Scale Industry, ƒ¦Æ¨¸’ú ©¸½¡¸£ íÿ. ¨¸½ ¥¸½‰¸¸ ©¸¸¬°¸, ˆ¼Å¢«¸ ‡¨¸¿ ŠÏ¸Ÿ¸úµ¸ ‚˜¸Ä¨¡¸¨¸¬˜¸¸, HR and Business Management. ¤¸ÿ¢ˆ¿ÅŠ¸, ‚˜¸Ä©¸¸¬°¸, ¥¸‹¸º „Ô¸¸½Š¸, Ÿ¸¸›¸¨¸ ¬¸¿¬¸¸š¸›¸ ‚¸¾£ ˆÅ¸£¸½¤¸¸£ œÏ¤¸¿š¸›¸ 5. Explanatory Statement under Section 102 of the ˆ½Å ¢¨¸©¸½«¸±¸ íÿ. Companies Act, 2013 in respect of Item No.6 of the 5. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 6 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ Notice 102 ˆ½Å ‚š¸ú›¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ Shri Pankaj Jain was appointed as Government Nominee Director on the Board w.e.f. May 02, 2016 and holds ªú œ¸¿ˆÅ¸ ¸¾›¸ ž¸¸£÷¸ ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê 02 Ÿ¸ƒÄ office till the pleasure of Govt. of India. In compliance of 2016 ˆÅ¸½ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ‡ Š¸‡ ‚¸¾£ ž¸¸£÷¸ ¬¸£ˆÅ¸£ ×¸£¸ ƒ¬¸Ÿ¸Ê ˆÅ¸½ƒÄ amended Article 116(1)(vii) read with Sections 152(6) œ¸¢£¨¸÷¸Ä›¸ ›¸ ¢ˆÅ‡ ¸¸›¸½ ÷¸ˆÅ œ¸™ š¸¸¢£÷¸ ˆÅ£ÊŠ¸½. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, and 160(1) of the Companies Act, 2013, it is proposed 2013 ˆÅú š¸¸£¸ 152(6) ‚¸¾£ 160(1) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¬¸¿©¸¸½¢š¸÷¸ to appoint him as Director liable to retire by rotation ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(vii) ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê, „›íÊ ¤¸¸½”Ä ˆ½Å during his tenure as Govt. Nominee Director on the ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ›¸¸¢Ÿ¸÷¸ ˆÅ£›¸½ ˆÅ¸ œÏ¬÷¸¸¨¸ í¾. ¨¸½ ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú Board. In terms of Section 102(1) of the Companies Act, ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ‚œ¸›¸½ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ ÇÅŸ¸¸¨¸÷¸Ä›¸ ‚¸š¸¸£ œ¸£ 2013, it may be mentioned that no Director (other than Shri Pankaj Jain himself) or Key Managerial Personnel ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú í¸ÊŠ¸½. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ of IDBI Bank or their relative is, whether directly or 102(1) ˆ½Å ¢›¸¤¸¿š¸›¸¸Ê ˆ½Å ‚›¸º¬¸¸£, „¥¥¸½‰¸›¸ú¡¸ í¾ ¢ˆÅ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ indirectly, concerned or interested, financial or otherwise, (¬¨¸¡¸¿ ªú œ¸¿ˆÅ¸ ¸¾›¸ ˆÅ¸½ Ž¸½”õˆÅ£) ‚˜¸¨¸¸, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å in the passing of the aforesaid resolution. Shri Jain is not Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³œ¸ ¬¸½ related to any other Director on the Board of the Bank or „Æ÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¡¸¸ any Key Managerial Personnel of the Bank. Shri Jain shall ¢í÷¸¤¸Ö ›¸íú¿ íÿ. ªú ¸¾›¸ ˆÅ¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ¬¸½ be entitled to the reimbursement of his transport, travel ‚˜¸¨¸¸ ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¬¸½ ˆÅ¸½ƒÄ ¬¸¿¤¸¿š¸ ›¸íú¿ íÿ. ªú ¸¾›¸ and stay arrangements for attending Board / Committee Meetings. Board recommends the appointment of Shri ¤¸¸½”Ä/¬¸¢Ÿ¸¢÷¸ ˆÅú ¤¸¾“ˆÅ¸Ê Ÿ¸Ê „œ¸¦¬˜¸÷¸ í¸½›¸½ ˆ½Å ¢¥¸‡, „›¸ˆ½Å ¨¸¸í›¸ ¨¡¸¡¸, Pankaj Jain as Director liable to retire by rotation during ¡¸¸°¸¸ ‚¸¾£ “í£›¸½ ˆÅú ¨¡¸¨¸¬˜¸¸ í½÷¸º ¢ˆÅ‡ Š¸‡ ¨¡¸¡¸¸Ê ˆÅú œÏ¢÷¸œ¸»¢÷¸Ä ˆ½Å his tenure as Govt. Nominee Director on the Board. ¢¥¸‡ œ¸¸°¸ í¸ÊŠ¸½. ¤¸¸½”Ä ªú œ¸¿ˆÅ¸ ¸¾›¸ ˆÅú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ˆÅú Shri Pankaj Jain’s resume is as under: ¢¬¸ûöÅ¸¢£©¸ ˆÅ£÷¸¸ í¾. ªú ¸¾›¸ ¤¸¸½”Ä Ÿ¸Ê ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ‚œ¸›¸½ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ ÇÅŸ¸¸¨¸÷¸Ä›¸ ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å Shri Pankaj Jain is an IAS officer of 1990 batch, currently the Additional Secretary, Department of Financial ¢¥¸‡ ™¸¡¸ú í¸ÊŠ¸½. Services, Ministry of Finance, Government of India. ªú œ¸¿ˆÅ¸ ¸¾›¸ ˆÅ¸ ¬¸¿¢®¸œ÷¸ œ¸¢£¸¡¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ í¾À He is an alumnus of Shri Ram College of Commerce from where he has a Bachelor’s degree in Commerce ªú œ¸¿ˆÅ¸ ¸¾›¸ 1990 ¤¸¾¸ ˆ½Å ‡ˆÅ ‚¸ƒÄ‡‡¬¸ ‚¢š¸ˆÅ¸£ú íÿ ¸¸½ ¨¸÷¸ÄŸ¸¸›¸ followed by an MBA from FMS Delhi. He also has a Ÿ¸Ê ¢¨¸î¸ú¡¸ ¬¸½¨¸¸‡¿ ¢¨¸ž¸¸Š¸, ¢¨¸î¸ Ÿ¸¿°¸¸¥¸¡¸, ž¸¸£÷¸ ¬¸£ˆÅ¸£ Ÿ¸Ê ‚œ¸£ professional qualification in the discipline of accounting ¬¸¢¸¨¸ íÿ. ¨¸½ ªú £¸Ÿ¸ ˆÅ¸Á¥¸½¸ ‚¸ÁûÅ ˆÅ¸ÁŸ¸¬¸Ä ˆ½Å œ¸»¨¸Ä Ž¸°¸ íÿ ¸í¸¿ ¬¸½ as an Associate of the Institute of Cost Accountants of „›í¸Ê›¸½ ¨¸¸¢µ¸¡¸ Ÿ¸Ê ¬›¸¸÷¸ˆÅ ˆÅú ¢”ŠÏú œÏ¸œ÷¸ ˆÅú í¾ ‚¸¾£ „¬¸ˆ½Å ¤¸¸™ India. He has worked for the Governments of Assam and

20 „›í¸Ê›¸½ ‡ûÅ‡Ÿ¸‡¬¸, ¢™¥¥¸ú ¬¸½ ‡Ÿ¸¤¸ú‡ ¢ˆÅ¡¸¸ í¾. „›¸ˆ½Å œ¸¸¬¸ ž¸¸£÷¸ú¡¸ Meghalaya. This encompasses being District Magistrate ¥¸¸Š¸÷¸ ¥¸½‰¸¸ˆÅ¸£ ¬¸¿¬˜¸¸›¸ ˆ½Å ‡ˆÅ ‚¬¸¸½¢©¸‡’ ˆ½Å ³œ¸ Ÿ¸Ê ¥¸½‰¸¸¿ˆÅ›¸ at Shillong and Tura along with assignments in the Secretariat and State Corporations dealing with Power, ˆ½Å ®¸½°¸ Ÿ¸Ê ¨¡¸¸¨¸¬¸¸¢¡¸ˆÅ ¡¸¸½Š¡¸÷¸¸ ž¸ú í¾. „›í¸Ê›¸½ ‚¬¸Ÿ¸ ‚¸¾£ Ÿ¸½‹¸¸¥¸¡¸ Planning, Information Technology, Livelihood Promotion ¬¸£ˆÅ¸£ ˆ½Å ¢¥¸‡ ˆÅ¸¡¸Ä ¢ˆÅ¡¸¸ í¾. ƒ¬¸Ÿ¸Ê ¢©¸¥¸¸¿Š¸ ‚¸¾£ ÷¸º£¸ ¢¸¥¸½ ˆ½Å and Industries as well as being Director with the Ÿ¸¢¸¬’ï½’ ˆ½Å ¬¸¸˜¸-¬¸¸˜¸ ¬¸¢¸¨¸¸¥¸¡¸ ‚¸¾£ £¸¡¸ ¢›¸Š¸Ÿ¸¸Ê Ÿ¸Ê ¢¤¸¸¥¸ú, Government of India in the Ministry of Micro, Small and ‚¸¡¸¸½¸›¸¸, ¬¸»¸›¸¸ œÏ¸¾Ô¸¸½¢Š¸ˆÅú, ‚¸¸ú¢¨¸ˆÅ¸ ¬¸¿¨¸š¸Ä›¸ ‚¸¾£ „Ô¸¸½Š¸¸Ê ˆ½Å Medium Enterprises. His work experience also includes ˆÅ¸¡¸Äž¸¸£ ©¸¸¢Ÿ¸¥¸ í¾. ¨¸½ ¬¸»®Ÿ¸, ¥¸‹¸º ‚¸¾£ Ÿ¸¸¸½¥¸½ „Ô¸Ÿ¸ Ÿ¸¿°¸¸¥¸¡¸, a three year stint with the British International Aid Agency ž¸¸£÷¸ ¬¸£ˆÅ¸£ ˆ½Å ¢›¸™½©¸ˆÅ ž¸ú £í ¸ºˆ½Å íÿ. „›¸ˆ½Å ˆÅ¸¡¸Ä ‚›¸ºž¸¨¸ Ÿ¸Ê - the Department for International Development (DFID) ¢¤Ï¢’©¸ ƒ¿’£›¸½©¸›¸¥¸ ‡½” ‡¸Ê¬¸ú ¢”œ¸¸’ÄŸ¸½¿’ ûÅ¸Á£ ƒ¿’£›¸½©¸›¸¥¸ as Governance Adviser and Senior Program Manager. His areas of interest include Intellectual Property Rights ”½¨¸¥¸œ¸Ÿ¸Ê’ (”ú‡ûÅ‚¸ƒÄ”ú) Ÿ¸Ê ‚¢ž¸©¸¸¬¸›¸ ¬¸¥¸¸íˆÅ¸£ ‚¸¾£ ¨¸¢£«“ where he has collaborated with UNIDO to develop an ˆÅ¸¡¸ÄÇÅŸ¸ œÏ¤¸¿š¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ÷¸ú›¸ ¬¸¸¥¸ ˆÅú ¬¸½¨¸¸ ©¸¸¢Ÿ¸¥¸ í¾. „›¸ˆÅú IPR guide for the Indian Toy Industry. He has also been ‚¢ž¸²¢¸ ˆ½Å ®¸½°¸¸Ê Ÿ¸Ê ¤¸¸¾¢ÖˆÅ ¬¸¿œ¸™¸ ‚¢š¸ˆÅ¸£ ©¸¸¢Ÿ¸¥¸ í¾ ¸í¸¿ „›í¸Ê›¸½ a consultant to the Commonwealth Secretariat and the ž¸¸£÷¸ú¡¸ ¢‰¸¥¸¸¾›¸¸ „Ô¸¸½Š¸ ˆ½Å ¢¥¸‡ ‡ˆÅ ‚¸ƒÄœ¸ú‚¸£ Š¸¸ƒ” ¢¨¸ˆÅ¢¬¸÷¸ Asian Productivity Organisation on adoption of IT by ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¡¸»‡›¸‚¸ƒÄ”ú‚¸½ ˆ½Å ¬¸¸˜¸ ¬¸í¡¸¸½Š¸ ¢ˆÅ¡¸¸ í¾. ¨¸í ž¸¸£÷¸ small and medium enterprises in India and Bangladesh. ‚¸¾£ ¤¸¸¿Š¥¸¸™½©¸ Ÿ¸Ê ¥¸‹¸º ‚¸¾£ Ÿ¸¸¸½¥¸½ „Ô¸Ÿ¸¸Ê ×¸£¸ ‚¸ƒÄ’ú ˆÅ¸½ ‚œ¸›¸¸›¸½ Shri Pankaj Jain does not hold any shares of IDBI Bank. œ¸£ £¸«’ïŸ¸¿”¥¸ ¬¸¢¸¨¸¸¥¸¡¸ ‚¸¾£ ‡¢©¸¡¸¸ƒÄ „÷œ¸¸™ˆÅ÷¸¸ ¬¸¿Š¸“›¸ ˆ½Å He has expertise in Accountancy, Banking, Finance, Small Scale Industry, IT and Business Management. ¬¸¥¸¸íˆÅ¸£ ž¸ú £í½ íÿ. ªú œ¸¿ˆÅ¸ ¸¾›¸ ˆ½Å œ¸¸¬¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ©¸½¡¸£ ›¸íú¿ í¾. ¨¸½ ¥¸½‰¸¸©¸¸¬°¸, ¤¸ÿ¢ˆ¿ÅŠ¸, ¢¨¸î¸, ¥¸‹¸º „Ô¸¸½Š¸, ‚¸ƒÄ’ú 6. Explanatory Statement under Section 102 of the Companies Act, 2013 in respect of Item No.7 of the Notice ‚¸¾£ ˆÅ¸£¸½¤¸¸£ œÏ¤¸¿š¸›¸ ˆ½Å ¢¨¸©¸½«¸±¸ íÿ. Shri Sudhir Shyam was appointed as Government 6. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿‰¡¸¸ 7 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú Nominee Director on the Board w.e.f. May 16, 2018 and š¸¸£¸ 102 ˆ½Å ÷¸í÷¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ holds office till the pleasure of Govt. of India. In compliance ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ ˆÅ¸½ ¤¸¸½”Ä Ÿ¸Ê ¬¸£ˆÅ¸£ú ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê 16 of amended Article 116(1)(vii) read with Sections 152(6) and 160(1) of the Companies Act, 2013, it is proposed to Ÿ¸ƒÄ 2018 ¬¸½ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ‚¸¾£ ¨¸½ ž¸¸£÷¸ ¬¸£ˆÅ¸£ ×¸£¸ appoint him as Director liable to retire by rotation during ˆÅ¸½ƒÄ œ¸¢£¨¸÷¸Ä›¸ ›¸ ¢ˆÅ‡ ¸¸›¸½ ÷¸ˆÅ œ¸™ œ¸£ ¤¸›¸½ £íÊŠ¸½. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ his tenure as Govt. Nominee Director on the Board. In 2013 ˆÅú š¸¸£¸ 152(6) ‚¸¾£ 160(1) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ¬¸¿©¸¸½¢š¸÷¸ terms of Section 102(1) of the Companies Act, 2013, ‚›¸ºŽ½™ 116(1)(vii) ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê ¡¸í œÏ¬÷¸¸¨¸ í¾ ¢ˆÅ „›íÊ it may be mentioned that no Director (other than Shri ¤¸¸½”Ä Ÿ¸Ê ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ ¸¸‡ ¸¸½ Sudhir Shyam himself) or Key Managerial Personnel of ‚œ¸›¸ú ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ ÇÅŸ¸¸¨¸÷¸Ä›¸ ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢÷¸ ˆ½Å ¢¥¸‡ IDBI Bank or their relative is, whether directly or indirectly, ™¸¡¸ú í¸ÊŠ¸½. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 102 (1) ˆ½Å ‚›¸º¬¸¸£ concerned or interested, financial or otherwise, in the passing of the aforesaid resolution. Shri Sudhir Shyam ¡¸í ž¸ú „¥¥¸½‰¸›¸ú¡¸ í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ is not related to any other Director on the Board of the (¬¨¸¡¸¿ ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ Bank or any Key Managerial Personnel of the Bank. Shri „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³œ¸ ¬¸½, „œ¸¡¸ºÄÆ÷¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ œ¸¸¢£÷¸ Sudhir Shyam shall be entitled to the reimbursement of ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ. his transport, travel and stay arrangements for attending ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ ˆÅ¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ Board / Committee Meetings. Board recommends the ˆ½Å Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¬¸½ ˆÅ¸½ƒÄ ¬¸¿¤¸¿š¸ ›¸íú¿ í¾. ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ appointment of Shri Sudhir Shyam as Director liable to ¤¸¸½”Ä/¬¸¢Ÿ¸¢÷¸ ˆÅú ¤¸¾“ˆÅ Ÿ¸Ê ž¸¸Š¸ ¥¸½›¸½ ˆ½Å ¢¥¸‡ ‚œ¸›¸½ œ¸¢£¨¸í›¸, ¡¸¸°¸¸ retire by rotation during his tenure as Govt. Nominee Director on the Board. ‚¸¾£ “í£›¸½ ˆÅú ¨¡¸¨¸¬˜¸¸ í½÷¸º œÏ¢÷¸œ¸»¢÷¸Ä ˆ½Å œ¸¸°¸ í¸ÊŠ¸½. ¤¸¸½”Ä ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ ˆÅ¸½ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ˆÅú ¢¬¸ûöÅ¸¢£©¸ ˆÅ£÷¸¸ í¾ ¸¸½ ¤¸¸½”Ä Shri Sudhir Shyam’s resume is as under: Ÿ¸Ê ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ‚œ¸›¸½ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ Shri Sudhir Shyam is a 1999 batch Indian Economic ÇÅŸ¸¸¨¸÷¸Ä›¸ ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢÷¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú í¸ÊŠ¸½. Service (IES) officer. He has done his graduation in Economics from Delhi University, post graduation and ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ ˆÅ¸ ¬¸¿¢®¸œ÷¸ œ¸¢£¸¡¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ í¾ À Master of Philosophy from Jawahar Lal Nehru University ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ 1999 ¤¸¾¸ ˆ½Å ž¸¸£÷¸ú¡¸ ‚¸¢˜¸ÄˆÅ ¬¸½¨¸¸ (‚¸ƒÄƒÄ‡¬¸) ˆ½Å (JNU). He worked as Assistant Director in the Department ‚¢š¸ˆÅ¸£ú íÿ. „›í¸Ê›¸½ ¢™¥¥¸ú ¢¨¸æ¸¢¨¸Ô¸¸¥¸¡¸ ¬¸½ ‚˜¸Ä©¸¸¬°¸ Ÿ¸Ê ¬›¸¸÷¸ˆÅ, of Economic Affairs in the Project Management Unit, ¸¨¸¸í£ ¥¸¸¥¸ ›¸½í³ ¢¨¸æ¸¢¨¸Ô¸¸¥¸¡¸ (¸½‡›¸¡¸») ¬¸½ ¬›¸¸÷¸ˆÅ¸½î¸£ ‚¸¾£ during the period from 2001 to 2004, in the Internal Trade ™©¸Ä›¸©¸¸¬°¸ Ÿ¸Ê ¬›¸¸÷¸ˆÅ¸½î¸£ ¢ˆÅ¡¸¸ í¾. „›í¸Ê›¸½ 2001 ¬¸½ 2004 ˆÅú Division of Department of Consumer Affairs till the end ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ œ¸¢£¡¸¸½¸›¸¸ œÏ¤¸¿š¸›¸ ƒˆÅ¸ƒÄ ˆ½Å ‚¸¢˜¸ÄˆÅ Ÿ¸¸Ÿ¸¥¸½ ¢¨¸ž¸¸Š¸ of 2008, as Deputy Secretary in the Ministry of Rural Development for four years (2009-2012). On completion Ÿ¸Ê, 2008 ˆ½Å ‚¿÷¸ ÷¸ˆÅ „œ¸ž¸¸½Æ÷¸¸ Ÿ¸¸Ÿ¸¥¸½ ¢¨¸ž¸¸Š¸ ˆ½Å ‚¸¿÷¸¢£ˆÅ ¨¡¸¸œ¸¸£ of his tenure, he joined the Department of Economic œÏž¸¸Š¸ Ÿ¸Ê ¬¸í¸¡¸ˆÅ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê, ŠÏ¸Ÿ¸úµ¸ ¢¨¸ˆÅ¸¬¸ Ÿ¸¿°¸¸¥¸¡¸ Ÿ¸Ê Affairs in 2013 and was tasked with human resource ¸¸£ ¨¸«¸¸½ô (2009-2012) ˆ½Å ¢¥¸‡ „œ¸ ¬¸¢¸¨¸ ˆ½Å ³œ¸ Ÿ¸Ê ˆÅ¸¡¸Ä ¢ˆÅ¡¸¸ management of Indian Economic Service Officers. He í¾. ‚œ¸›¸¸ ˆÅ¸¡¸ÄˆÅ¸¥¸ œ¸»£¸ ˆÅ£›¸½ ˆ½Å ¤¸¸™ „›í¸Ê›¸½ 2013 Ÿ¸Ê ‚¸¢˜¸ÄˆÅ later joined Department of Financial Services in 2015

21 ˆÅ¸¡¸Ä ¢¨¸ž¸¸Š¸ Ÿ¸Ê ˆÅ¸¡¸ÄŠÏíµ¸ ¢ˆÅ¡¸¸ ¸í¸Â ƒ›íÊ ž¸¸£÷¸ú¡¸ ‚¸¢˜¸ÄˆÅ ¬¸½¨¸¸ and is currently working as Director in the Department of Financial Services (DFS). His responsibilities inter alia ‚¢š¸ˆÅ¸¢£¡¸¸Ê ˆ½Å Ÿ¸¸›¸¨¸ ¬¸¿¬¸¸š¸›¸ œÏ¤¸¿š¸ ˆÅ¸ ™¸¢¡¸÷¨¸ ¬¸¸ÿœ¸¸ Š¸¡¸¸ ˜¸¸. include handling of select banking legislations, agency ƒ¬¸ˆ½Å ¤¸¸™ „›í¸½›¸½ 2015 Ÿ¸Ê ¢¨¸î¸ú¡¸ ¬¸½¨¸¸‡¿ ¢¨¸ž¸¸Š¸ Ÿ¸Ê ˆÅ¸¡¸ÄŠÏíµ¸ ¢ˆÅ¡¸¸ business by banks, matters relating to international ‚¸¾£ ¨¸÷¸ÄŸ¸¸›¸ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¬¸½¨¸¸‡¿ ¢¨¸ž¸¸Š¸ (”ú‡ûÅ‡¬¸) Ÿ¸Ê ¢›¸™½©¸ˆÅ ˆ½Å cooperation in the financial sector, etc. He has earlier ³œ¸ Ÿ¸Ê ˆÅ¸¡¸Ä£÷¸ íÿ. „›¸ˆ½Å ™¸¢¡¸÷¨¸¸Ê Ÿ¸Ê, ‚›¡¸ ˆ½Å ¬¸¸˜¸-¬¸¸˜¸, ¸º¢›¸¿™¸ served on the Board of Directors of State Bank of Patiala ¤¸ÿ¢ˆ¿ÅŠ¸ ¢¨¸š¸¸›¸¸Ê ˆÅú ™½‰¸£½‰¸, ¤¸ÿˆÅ¸Ê ×¸£¸ ‡¸Ê¬¸ú ˆÅ¸£¸½¤¸¸£, ¢¨¸î¸ú¡¸ ®¸½°¸ from 2015 till the merger of State bank of Patiala with Ÿ¸Ê ‚¿÷¸£¸Ä«’ïú¡¸ ¬¸í¡¸¸½Š¸ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ Ÿ¸¸Ÿ¸¥¸½ ‚¸¢™ ©¸¸¢Ÿ¸¥¸ íÿ. œ¸»¨¸Ä Ÿ¸Ê ¨¸½ State Bank of India. Shri Sudhir Shyam does not hold 2015 ¬¸½ ¬’½’ ¤¸ÿˆÅ ‚¸ÁûÅ œ¸¢’¡¸¸¥¸¸ ˆ½Å ž¸¸£÷¸ú¡¸ ¬’½’ ¤¸ÿˆÅ Ÿ¸Ê ¢¨¸¥¸¡¸›¸ any shares of IDBI Bank. He has expertise in Agriculture & Rural Economy, Banking, Economics and HR. ˆ½Å ¬¸Ÿ¸¡¸ ÷¸ˆÅ ¬’½’ ¤¸ÿˆÅ ‚¸ÁûÅ œ¸¢’¡¸¸¥¸¸ ˆ½Å ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ Ÿ¸Ê ž¸ú £í½. ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ ˆ½Å œ¸¸¬¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ©¸½¡¸£ ›¸íú¿ 7. Explanatory Statement under Section 102 of the í¾. ¨¸½ ˆ¼Å¢«¸ ‡¨¸¿ ŠÏ¸Ÿ¸úµ¸ ‚˜¸Ä¨¡¸¨¸¬˜¸¸, ¤¸ÿ¢ˆ¿ÅŠ¸, ‚˜¸Ä©¸¸¬°¸ ‚¸¾£ Ÿ¸¸›¸¨¸ Companies Act, 2013 in respect of Item No.8 of the Notice ¬¸¿¬¸¸š¸›¸ ˆ½Å ¢¨¸©¸½«¸±¸ íÿ. Shri Rajesh Kandwal was appointed as LIC’s Nominee Director on the Board w.e.f. January 21, 2019 and holds 7. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 8 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ office till the pleasure of LIC. In compliance of amended 102 ˆ½Å ‚š¸ú›¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ Article 116(1)(vii) read with Sections 152(6) and 160(1) of the Companies Act, 2013, it is proposed to appoint him ªú £¸¸½©¸ ˆ¿Å”¨¸¸¥¸ ˆÅ¸½ 21 ¸›¸¨¸£ú 2019 ¬¸½ ‡¥¸‚¸ƒÄ¬¸ú ˆ½Å ›¸¸¢Ÿ¸÷¸ú as Director liable to retire by rotation during his tenure as ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¤¸¸½”Ä Ÿ¸½¿ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ‚¸¾£ ¨¸½ ‡¥¸‚¸ƒÄ¬¸ú LIC Nominee Director on the Board. In terms of Section ×¸£¸ ƒ¬¸Ÿ¸Ê ˆÅ¸½ƒÄ œ¸¢£¨¸÷¸Ä›¸ ›¸ ¢ˆÅ‡ ¸¸›¸½ ÷¸ˆÅ œ¸™ œ¸£ ¤¸›¸½ £íÊŠ¸½. ˆ¿Åœ¸›¸ú 102(1) of the Companies Act, 2013, it may be mentioned ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú š¸¸£¸ 152(6) ‚¸¾£ 160(1) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ that no Director (other than Shri Rajesh Kandwal ¬¸¿©¸¸½¢š¸÷¸ ‚›¸ºŽ½™ 116(1)(vii) ˆ½Å ‚›¸ºœ¸¸¥¸›¸ Ÿ¸Ê ¡¸í œÏ¬÷¸¸¨¸ í¾ ¢ˆÅ himself) or Key Managerial Personnel of IDBI Bank or „›íÊ ‡¥¸‚¸ƒÄ¬¸ú ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¤¸¸½”Ä Ÿ¸½¿ ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ their relative is, whether directly or indirectly, concerned ¸¸‡ ¸¸½ ‚œ¸›¸ú ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ ÇÅŸ¸¸¨¸÷¸Ä›¸ ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢÷¸ or interested, financial or otherwise, in the passing of ˆ½Å ¢¥¸‡ ™¸¡¸ú í¸ÊŠ¸½. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102(1) the aforesaid resolution. Shri Kandwal is not related to any other Director on the Board of the Bank or any Key ˆ½Å ‚›¸º¬¸¸£ ¡¸í „¥¥¸½‰¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ „œ¸¡¸ºÄÆ÷¸ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ Managerial Personnel of the Bank. Shri Kandwal shall ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¤¸ÿˆÅ ˆ½Å ¢ˆÅ¬¸ú ž¸ú ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ ªú £¸¸½©¸ ˆ¿Å”¨¸¸¥¸ ˆÅ¸½ be entitled to the payment of sitting fees for attending Ž¸½”õˆÅ£) ¡¸¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å Board / Committee Meetings as well as reimbursement ¬¸¿¤¸¿¢š¸¡¸¸Ê ˆÅ¸, ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ Ÿ¸Ê œÏ÷¡¸®¸ ¡¸¸ œ¸£¸½®¸ ³œ¸ ¬¸½ ¢¨¸î¸ú¡¸ of his transport, travel and stay arrangements. Board ¡¸¸ ‚›¡¸ ³œ¸ Ÿ¸Ê ˆÅ¸½ƒÄ ž¸ú ¬¸£¸½ˆÅ¸£ ¡¸¸ ¢í÷¸ ›¸íú¿ í¾. ªú ˆ¿Å”¨¸¸¥¸ ¤¸ÿˆÅ recommends the appointment of Shri Rajesh Kandwal as ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ¢›¸™½©¸ˆÅ ¡¸¸ ¤¸ÿˆÅ ˆ½Å Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¬¸½ ˆÅ¸½ƒÄ Director liable to retire by rotation during his tenure as LIC ¬¸¿¤¸¿š¸ ›¸íì £‰¸÷¸½ í¾. ªú ˆ¿Å”¨¸¸¥¸ ¤¸¸½”Ä/¬¸¢Ÿ¸¢÷¸ ˆÅú ¤¸¾“ˆÅ¸Ê Ÿ¸Ê ©¸¸¢Ÿ¸¥¸ Nominee Director on the Board. í¸½›¸½ ˆ½Å ¢¥¸‡ ¤¸¾“ˆÅ ©¸º¥ˆÅ ‚¸¾£ ¬¸¸˜¸ íú ¬¸¸˜¸ œ¸¢£¨¸í›¸, ¡¸¸°¸¸ ‚¸¾£ Shri Rajesh Kandwal’s resume is as under: “í£›¸½ ˆÅú ¨¡¸¨¸¬˜¸¸ ˆ½Å ¢¥¸‡ œÏ¢÷¸œ¸»¢÷¸Ä ˆ½Å íˆÅ™¸£ í¸ÊŠ¸½. ¤¸ÿˆÅ ªú £¸¸½©¸ Shri Rajesh Kandwal (DIN 02509203) holds M.Sc in ˆ¿Å”¨¸¸¥¸ ˆÅ¸½ ¤¸¸½”Ä Ÿ¸Ê ‡¥¸‚¸ƒÄ¬¸ú ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ (Botany), is an Associate Member of Indian Institute ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ¢¬¸ûöÅ¸¢£©¸ ˆÅ£÷¸¸ í¾ ¸¸½ ‚œ¸›¸ú ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ ‚¸¨¸÷¸Ä›¸ of Insurance, Diploma in Personnel and a Certified ˆ½Å ‚¸š¸¸£ œ¸£ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ‚š¸ú›¸ í¸ÊŠ¸½. Corporate Director by Institute of Directors, Delhi. He had joined Life Insurance Corporation (LIC) of India as Direct ªú £¸¸½©¸ ˆ¿Å”¨¸¸¥¸ ˆÅ¸ ¬¸¿¢®¸œ÷¸ œ¸¢£¸¡¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ À Recruit Officer in 1981. During his career of over 37 years ªú £¸¸½©¸ ˆ¿Å”¨¸¸¥¸ (”ú‚¸ƒÄ‡›¸ 02509203) (¨¸›¸¬œ¸¢÷¸ ¢¨¸±¸¸›¸) in LIC of India, he had been in operations, particularly, Marketing. He has rich experience of driving marketing Ÿ¸Ê ‡Ÿ¸. ‡¬¸¬¸ú, ž¸¸£÷¸ú¡¸ ¤¸úŸ¸¸ ¬¸¿¬˜¸¸›¸ ˆ½Å ‚¬¸¸½¢©¸‡’ ¬¸™¬¡¸, at Branch, Division and Zone levels. He also has a ˆÅ¸¢Ÿ¸ÄˆÅú Ÿ¸Ê ¢”œ¥¸¸½Ÿ¸¸ ‚¸¾£ ¢›¸™½©¸ˆÅ¸½¿ ˆ½Å ¬¸¿¬˜¸¸›¸, ¢™¥¥¸ú ×¸£¸ ‡ˆÅ rich experience of heading Corporate Communication/ ‚¢š¸œÏŸ¸¸¢µ¸÷¸ ˆÅ¸Áœ¸¸½Ä£½’ ¢›¸™½©¸ˆÅ íÿ. ¨¸½ 1981 Ÿ¸Ê ž¸¸£÷¸ú¡¸ ¸ú¨¸›¸ ¤¸úŸ¸¸ International Operations, Bancassurance and Estate at ¢›¸Š¸Ÿ¸ Ÿ¸Ê ¬¸úš¸½ ‚¢š¸ˆÅ¸£ú ˆ½Å ³œ¸ Ÿ¸Ê ž¸÷¸úÄ íº‡ ˜¸½. ž¸¸£÷¸ú¡¸ ¸ú¨¸›¸ the Corporate level. A few high points during his Corporate ¤¸úŸ¸¸ ¢›¸Š¸Ÿ¸ Ÿ¸Ê ‚œ¸›¸½ 37 ¨¸«¸Ä ¬¸½ ž¸ú ‚¢š¸ˆÅ ˆ½Å ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ ¨¸½ stint have been obtaining the approval for opening œ¸¢£¸¸¥¸›¸, ¢¨¸©¸½«¸ˆÅ£ ¢¨¸œ¸µ¸›¸ Ÿ¸Ê ˜¸½. „›¸ˆ½Å œ¸¸¬¸ ©¸¸‰¸¸, œÏž¸¸Š¸ ÷¸˜¸¸ Representative Office at Singapore, implementation ‚¿¸¥¸ ¬÷¸£ œ¸£ ¢¨¸œ¸µ¸›¸ ˆÅ¸ ž¸£œ¸»£ ‚›¸ºž¸¨¸ í¾. „›¸ˆ½Å œ¸¸¬¸ ˆÅ¸Áœ¸¸½Ä£½’ of new Corporate Identity Programme, production of ¬¸¿œÏ½«¸µ¸/ ‚¿÷¸£¸Ä«’ïú¡¸ œ¸¢£¸¸¥¸›¸, ¤¸ÿˆÅ‡©¸º£Ê¬¸ ‚¸¾£ ˆÅ¸Áœ¸¸½Ä£½’ ¬÷¸£ œ¸£ attractive and catchy Ad films, etc. During his tenure, in the year 2011, the Corporation implemented Meal ¬¸¿œ¸™¸ ˆ½Å ®¸½°¸ Ÿ¸Ê ž¸ú ž¸£œ¸»£ ‚›¸ºž¸¨¸ í¾. ¢¬¸¿Š¸¸œ¸º£ Ÿ¸Ê œÏ¢÷¸¢›¸¢š¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Coupon Scheme for over a lakh employees on Pan India ‰¸¸½¥¸›¸½ ˆ½Å ¢¥¸‡ ‚›¸ºŸ¸¸½™›¸ œÏ¸œ÷¸ ˆÅ£›¸¸, ›¸‡ ˆÅ¸Áœ¸¸½Ä£½’ œ¸í¸¸›¸ ˆÅ¸¡¸ÄÇÅŸ¸ basis (Perhaps World's largest Meal Coupon Scheme). ˆÅ¸ ˆÅ¸¡¸¸Ä›¨¸¡¸›¸ ÷¸˜¸¸ ‚¸ˆÅ«¸ÄˆÅ ‚¸¾£ ¥¸ºž¸¸¨¸›¸½ ¢¨¸±¸¸œ¸›¸ ¢ûÅ¥Ÿ¸¸Ê ˆÅ¸ He believes in driving the team with passion and leading ¢›¸Ÿ¸¸Äµ¸ ‚¸¢™ ˆÅ¸Áœ¸¸½Ä£½’ Ÿ¸Ê „›¸ˆ½Å ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¬¨¸¢µ¸ÄŸ¸ ®¸µ¸ £í½ íÿ. by example. He also believes that pursuing Excellence 2011 Ÿ¸Ê „›¸ˆ½Å ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ™¸¾£¸›¸ ¢›¸Š¸Ÿ¸ ›¸½ ‚¢‰¸¥¸ ž¸¸£÷¸ú¡¸ ¬÷¸£ and being Customer Centric are vital to succeed in œ¸£ (¬¸¿ž¸¨¸÷¸À ™º¢›¸¡¸¸ ˆÅú ¬¸¤¸¬¸½ ¤¸”õú ž¸¸½¸›¸ ˆ»Åœ¸›¸ ¡¸¸½¸›¸¸) ‡ˆÅ ¥¸¸‰¸ current Market Scenario. As a head of Training Centre,

22 ¬¸½ ž¸ú ‚¢š¸ˆÅ ˆÅŸ¸Ä¸¸¢£¡¸¸Ê ˆ½Å ¢¥¸‡ ž¸¸½¸›¸ ˆ»Åœ¸›¸ ¡¸¸½¸›¸¸ ˆÅ¸ ˆÅ¸¡¸¸Ä›¨¸¡¸›¸ he devised an innovative Training Evaluation Tool. During ¢ˆÅ¡¸¸. ¨¸½ ™¥¸ ˆÅ¸½ ¸º›¸»›¸ ‚¸¾£ ¢Ÿ¸¬¸¸¥¸ ˆÅ¸¡¸Ÿ¸ ˆÅ£÷¸½ íº‡ ›¸½÷¸¼÷¨¸ ˆ½Å his tenure as a Chief Executive Officer and Managing ¬¸¸˜¸ ‚¸Š¸½ ¤¸õ¸›¸½ Ÿ¸Ê ¢¨¸æ¸¸¬¸ ˆÅ£÷¸½ íÿ. ¨¸½ ¡¸í ž¸ú ¢¨¸æ¸¸¬¸ ˆÅ£÷¸½ íÿ ¢ˆÅ Director of LIC (International) BSC (C) Bahrain, the ¨¸÷¸ÄŸ¸¸›¸ ¤¸¸{¸¸£ ¬¸¿¤¸¿š¸ú œ¸¢£¨¸½©¸ Ÿ¸Ê ¬¸ûÅ¥¸ í¸½›¸½ ˆ½Å ¢¥¸‡ „÷ˆ¼Å«’÷¸¸ ˆÅ¸½ Company crossed the mark of USD 2 Billion in total assets, in mere 4 years. Also the only Indian Company to œÏ¸œ÷¸ ˆÅ£›¸¸ ‚¸¾£ ŠÏ¸íˆÅ ˆÊÅ¢Í÷¸ í¸½›¸¸ Ÿ¸í÷¨¸œ¸»µ¸Ä í¾. œÏ¢©¸®¸µ¸ ˆÊÅÍ ˆ½Å get Life Insurance Branch Licence at Abu Dhabi (UAE). œÏŸ¸º‰¸ ˆ½Å ³œ¸ Ÿ¸Ê „›í¸Ê›¸½ ‡ˆÅ ›¸¨¸¸½›Ÿ¸½«¸ú œÏ¢©¸®¸µ¸ Ÿ¸»¥¡¸¸¿ˆÅ›¸ ’»¥¸ ˆÅ¸ Shri Rajesh Kandwal does not hold any shares of IDBI ¢›¸Ÿ¸¸Äµ¸ ¢ˆÅ¡¸¸ í¾. ‡¥¸‚¸ƒÄ¬¸ú ˆ½Å Ÿ¸º‰¡¸ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ‚¢š¸ˆÅ¸£ú ‡¨¸¿ œÏ¤¸¿š¸ Bank. He has expertise in Accountancy, Finance, HR, ¢›¸™½©¸ˆÅ (‚¿÷¸£¸Ä«’ïú¡¸) ¤¸ú‡¬¸¬¸ú (¬¸ú) ¤¸¸í£½›¸ ˆ½Å ³œ¸ Ÿ¸Ê ˆÅ¸¡¸ÄˆÅ¸¥¸ Risk and Business Management. ˆ½Å ™¸¾£¸›¸ ˆ¿Åœ¸›¸ú ›¸½ 4 ¨¸«¸¸½ô Ÿ¸Ê ˆºÅ¥¸ ‚¸¦¬÷¸¡¸¸Ê Ÿ¸Ê ¡¸»‡¬¸”ú 2 ¢¤¸¢¥¸¡¸›¸ ˆÅú ¬¸úŸ¸¸ ˆÅ¸½ œ¸¸£ ˆÅ£ ¢™¡¸¸. ¬¸¸˜¸ íú ¡¸í ‚¸¤¸» š¸¸¤¸ú, (¡¸»‡ƒÄ) Ÿ¸½¿ ¸ú¨¸›¸ 8. Explanatory Statement under Section 102 of the ¤¸úŸ¸¸ ©¸¸‰¸¸ ¬¸¿¤¸¿š¸ú ¥¸¸ƒ¬¸½›¬¸ œÏ¸œ÷¸ ˆÅ£›¸½ ¨¸¸¥¸ú ‡ˆÅŸ¸¸°¸ ž¸¸£÷¸ú¡¸ Companies Act, 2013 in respect of Item No.9 of the ˆ¿Åœ¸›¸ú í¾. ªú £¸¸½©¸ ˆ¿Å”¨¸¸¥¸ ˆ½Å œ¸¸¬¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ Notice. ©¸½¡¸£ ›¸íú¿ í¾. ¨¸½ ¥¸½‰¸¸©¸¸¬°¸, ¢¨¸î¸, Ÿ¸¸›¸¨¸ ¬¸¿¬¸¸š¸›¸, ¸¸½¢‰¸Ÿ¸ ‚¸¾£ Shri Gyan Prakash Joshi (DIN 00603925) was appointed ˆÅ¸£¸½¤¸¸£ œÏ¤¸¿š¸›¸ ˆ½Å ¢¨¸©¸½«¸±¸ íÿ. as Independent Director on the Board of IDBI Bank w.e.f August 28, 2015 for an initial period of 4 years. He is 8. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 9 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ completing his term of 4 years on August 27, 2019. In 102 ˆ½Å ‚š¸ú›¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ terms of Section 149(10) of the Companies Act, 2013 ªú ±¸¸›¸ œÏˆÅ¸©¸ ¸¸½©¸ú (”ú‚¸ƒÄ‡›¸ 00603925) ˆÅ¸½ 28 ‚Š¸¬÷¸ read with Article 116(1)(vi) of the Articles of Association 2015 ¬¸½ 4 ¨¸«¸Ä ˆÅú ‚¸£¿¢ž¸ˆÅ ‚¨¸¢š¸ ˆ½Å ¢¥¸‡ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ of the Bank, Shri Gyan Prakash Joshi is eligible for re- appointment for another term of 4 consecutive years. ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸. ¨¸½ 27 Shri Joshi has offered himself for re-appointment. In ‚Š¸¬÷¸ 2019 ˆÅ¸½ ‚œ¸›¸¸ 4 ¨¸«¸úÄ¡¸ ˆÅ¸¡¸ÄˆÅ¸¥¸ œ¸»£¸ ˆÅ£›¸½ ¸¸ £í½ íÿ. ¤¸ÿˆÅ terms of the provisions of Para VIII(2) of Schedule IV ˆ½Å ¬¸¿¬˜¸¸ ‚¿÷¸¢›¸Ä¡¸Ÿ¸ 116(1)(vi) ˆ½Å ¬¸¸˜¸ œ¸¢“÷¸ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, of the Companies Act, 2013 and based on the Annual 2013 ˆÅú š¸¸£¸ 149(10) ˆ½Å ‚›¸º¬¸¸£ ªú ±¸¸›¸ œÏˆÅ¸©¸ ¸¸½©¸ú 4 Evaluation of Independent Directors carried out for ¥¸Š¸¸÷¸¸£ ¨¸«¸¸½ô ˆ½Å ™»¬¸£½ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ í½÷¸º œ¸¸°¸ íÿ. ªú FY 2018-19, it is proposed to re-appoint Shri Joshi as ¸¸½©¸ú ›¸½ ‚œ¸›¸ú œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ í½÷¸º œÏ¬÷¸¸¨¸ ¢™¡¸¸ í¾. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, Independent Director for another and last term of 4 2013 ˆÅú ‚›¸º¬¸»¸ú IV ˆ½Å œ¸¾£¸ VIII (2) ˆ½Å œÏ¸¨¸š¸¸›¸¸½¿ ˆ½Å ‚›¸º¬¸¸£ consecutive years w.e.f. August 28, 2019 and pass the ÷¸˜¸¸ ¨¸«¸Ä 2018-2019 ˆ½Å ¢¥¸‡ ¬¸¿¸¸¢¥¸÷¸ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ¸½¿ ¬¸¿¤¸¿š¸ú resolution contained under Item No.9 of the AGM Notice. ¨¸¸¢«¸ÄˆÅ Ÿ¸»¥¡¸¸¿ˆÅ›¸ ˆ½Å ‚¸š¸¸£ œ¸£ ¡¸í œÏ¬÷¸¸¨¸ í¾ ¢ˆÅ ªú ¸¸½©¸ú ˆÅ¸½ It may be noted that Shri Joshi has given a declaration 28 ‚Š¸¬÷¸ 2019 ¬¸½ 4 ¥¸Š¸¸÷¸¸£ ¨¸«¸¸½ô ˆ½Å ¢¥¸‡ ™»¬¸£½ ‚¸¾£ ‚¿¢÷¸Ÿ¸ under Section 149(7) of the Companies Act, 2013 that he continues to meet the criteria of Independence as ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ œ¸º›¸¢›¸Ä¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ ¸¸‡ ÷¸˜¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ¬¸»¸›¸¸ provided in Section 149(6) of the Companies Act, 2013. ˆÅú Ÿ¸™ ¬¸¿. 9 Ÿ¸Ê ¢™‡ Š¸‡ ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ œ¸¸¢£÷¸ ¢ˆÅ¡¸¸ ¸¸‡. ¡¸í ž¸ú Further, in the opinion of the Board also, he fulfills the ›¸¸½’ ¢ˆÅ¡¸¸ ¸¸‡ ¢ˆÅ ªú ¸¸½©¸ú ›¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ conditions specified in the Companies Act, 2013 and rules 149(7) ˆ½Å ‚š¸ú›¸ ƒ¬¸ ‚¸©¸¡¸ ˆÅú ‹¸¸½«¸µ¸¸ œÏ¬÷¸º÷¸ ˆÅú í¾ ¢ˆÅ ¨¸½ ˆ¿Åœ¸›¸ú made thereunder, SEBI (LODR) Regulations, 2015 and ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(6) Ÿ¸Ê ¢™‡ ‚›¸º¬¸¸£ ¬¨¸÷¸¿°¸÷¸¸ ˆ½Å Banking Regulation Act, 1949 for such an appointment Ÿ¸¸›¸™¿”¸Ê ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ. ƒ¬¸ˆ½Å ‚¢÷¸¢£Æ÷¸, ¤¸¸½”Ä ˆ½Å Ÿ¸÷¸¸›¸º¬¸¸£ ž¸ú ¨¸½ and that the Director is independent of the management. ‡½¬¸ú ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ‚¸¾£ ƒ¬¸ˆ½Å ‚š¸ú›¸ It may also be mentioned that no Director (other than ¤¸›¸¸‡ Š¸‡ ¢›¸¡¸Ÿ¸¸½¿, ¬¸½¤¸ú (‡¥¸‚¸½”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸›¸, 2015 ‚¸¾£ Shri Joshi himself) or Key Managerial Personnel of IDBI ¤¸ÿ¢ˆ¿ÅŠ¸ ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸, 1949 Ÿ¸Ê ¢¨¸¢›¸¢™Ä«’ ©¸÷¸¸½ô ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ Bank or their relative is, whether directly or indirectly, íÿ ‚¸¾£ ¡¸í í¾ ¢ˆÅ ¢›¸™½©¸ˆÅ œÏ¤¸¿š¸›¸ ¬¸½ ¬¨¸÷¸¿°¸ íÿ. ¡¸í ž¸ú „¥¥¸½‰¸›¸ú¡¸ concerned or interested, financial or otherwise, in the í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ ªú ¸¸½©¸ú ˆÅ¸½ passing of resolution for re-appointment of Shri Joshi Ž¸½”õˆÅ£) ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ as Independent Director. Shri Joshi is not related to ‚œÏ÷¡¸®¸ ³œ¸ ¬¸½ ªú ¸¸½©¸ú ˆÅú ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ ˆ½Å any other Director on the Board of the Bank or any ¢¥¸‡ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¡¸¸ Key Managerial Personnel of the Bank. Shri Joshi shall ¢í÷¸¤¸Ö ›¸íú¿ íÿ. ªú ¸¸½©¸ú ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ be entitled to the payment of sitting fees for attending ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ›¸íú¿ í¾. ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ Board / Committee Meetings as well as reimbursement of his transport, travel and stay arrangements. Based ˆ½Å ³œ¸ Ÿ¸Ê ªú ¸¸½©¸ú ¤¸¸½”Ä/ ¬¸¢Ÿ¸¢÷¸ ˆÅú ¤¸¾“ˆÅ¸Ê Ÿ¸Ê „œ¸¦¬˜¸÷¸ í¸½›¸½ ˆ½Å ¢¥¸‡ on recommendation of NRC, Board recommends the ¤¸¾“ˆÅ ©¸º¥ˆÅ ÷¸˜¸¸ „›¸ˆ½Å ¨¸¸í›¸ ¨¡¸¡¸, ¡¸¸°¸¸ ‚¸¾£ “í£›¸½ ˆÅú ¨¡¸¨¸¬˜¸¸ appointment of Shri Joshi as Independent Director for í½÷¸º ¢ˆÅ‡ Š¸‡ ¨¡¸¡¸¸Ê ˆÅú œÏ¢÷¸œ¸»¢÷¸Ä ˆ½Å ¢¥¸‡ œ¸¸°¸ í¸ÊŠ¸½. ‡›¸‚¸£¬¸ú ˆ½Å the second and last term of 4 consecutive years w.e.f. ‚›¸ºŸ¸¸½™›¸ ˆ½Å ‚¸š¸¸£ œ¸£, ¤¸¸½”Ä 28 ‚Š¸¬÷¸ 2019 ¬¸½ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ August 28, 2019. ˆ½Å ³Åœ¸ Ÿ¸Ê ªú ¸¸½©¸ú ˆÅú ™»¬¸£ú ÷¸˜¸¸ ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸¸½ô ˆÅú ‚¿¢÷¸Ÿ¸ ¢›¸¡¸º¢Æ÷¸ ˆÅú ¢¬¸ûöÅ¸¢£©¸ ˆÅ£÷¸¸ í¾. Shri Gyan Prakash Joshi’s resume is as under: Shri Gyan Prakash Joshi (DIN 00603925) was born

23 ªú ±¸¸›¸ œÏˆÅ¸©¸ ¸¸½©¸ú ˆÅ¸ ¬¸¿¢®¸œ÷¸ œ¸¢£¸¡¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ í¾ À on April 01, 1955 and is B.Sc.(Hons), M.Sc., PG Diploma in Financial Management. He joined the Indian ªú ±¸¸›¸ œÏˆÅ¸©¸ ¸¸½©¸ú (”ú‚¸ƒÄ‡›¸ 00603925) ˆÅ¸ ¸›Ÿ¸ 01 ‚œÏ¾¥¸ Administrative Service in 1978 and took voluntary 1955 ˆÅ¸½ íº‚¸ ˜¸¸ ‚¸¾£ ¨¸½ ¤¸ú‡¬¸¬¸ú (‚¸Á›¸¬¸Ä), ‡Ÿ¸‡¬¸¬¸ú, ¢¨¸î¸ú¡¸ retirement in 2008. He has thirty years of experience in œÏ¤¸¿š¸›¸ Ÿ¸Ê œ¸ú¸ú ¢”œ¥¸¸½Ÿ¸¸ íÿ. ¨¸½ ¨¸«¸Ä 1978 Ÿ¸Ê ž¸¸£÷¸ú¡¸ œÏ©¸¸¬¸¢›¸ˆÅ ¬¸½¨¸¸ various positions in the Central and State Governments of Manipur and Gujarat including as Principal Secretary ¬¸½ ¸º”õ½ ‚¸¾£ ¨¸«¸Ä 2008 Ÿ¸Ê „›í¸Ê›¸½ ¬¨¸¾¦ŽˆÅ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ¥¸½ ¥¸ú. „›¸ˆ½Å to Govt. of Gujarat, Principal Secretary to the Governor œ¸¸¬¸ ˆÊÅÍ ¬¸£ˆÅ¸£ ÷¸˜¸¸ Ÿ¸¢µ¸œ¸º£ ‡¨¸¿ Š¸º¸£¸÷¸ ¬¸£ˆÅ¸£ Ÿ¸Ê ¢¨¸¢ž¸››¸ œ¸™¸Ê of Gujarat, MD of Gujarat State Financial Corporation œ¸£ ˆÅ¸¡¸Ä ˆÅ£›¸½ ˆÅ¸ ÷¸ú¬¸ ¨¸«¸¸½ô ˆÅ¸ ‚›¸ºž¸¨¸ í¾ ¢¸¬¸Ÿ¸Ê Š¸º¸£¸÷¸ ¬¸£ˆÅ¸£ & Gujarat Water Infrastructure Ltd., Director (Finance ˆ½Å œÏš¸¸›¸ ¬¸¢¸¨¸, Š¸º¸£¸÷¸ ˆ½Å £¸¡¸œ¸¸¥¸ ˆ½Å œÏš¸¸›¸ ¬¸¢¸¨¸, Š¸º¸£¸÷¸ & Operations) in Gujarat State Petroleum Corporation, ¬’½’ ûÅ¸ƒ›¸¾¦›©¸¡¸¥¸ ˆÅ¸Áœ¸¸½Ä£½©¸›¸ ÷¸˜¸¸ Š¸º¸£¸÷¸ ¨¸¸’£ ƒ¿üÅ¸¬’ïÆ¸£ ¢¥¸. Secretary to CM of Manipur, Deputy Commissioner, ˆ½Å œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ, Š¸º¸£¸÷¸ ¬’½’ œ¸½’ï¸½¢¥¸¡¸Ÿ¸ ˆÅ¸Áœ¸¸½Ä£½©¸›¸ Ÿ¸Ê ¢›¸™½©¸ˆÅ Ukhrul, Manipur and also as Under Secretary in Dept. of Economic Affairs, Ministry of Finance, Govt. of India. He (¢¨¸î¸ ‡¨¸¿ œ¸¢£¸¸¥¸›¸), Ÿ¸¢µ¸œ¸º£ ˆ½Å Ÿ¸º‰¡¸Ÿ¸¿°¸ú ˆ½Å ¬¸¢¸¨¸, „œ¸ ‚¸¡¸ºÆ÷¸, has been on the Boards of National Aluminium Co. Ltd., „‰¸²Å¥¸, Ÿ¸¢µ¸œ¸º£ ÷¸˜¸¸ ‚¸¢˜¸ÄˆÅ ˆÅ¸¡¸Ä ¢¨¸ž¸¸Š¸, ¢¨¸î¸ Ÿ¸¿°¸¸¥¸¡¸, ž¸¸£÷¸ Hindustan Copper Ltd and Saraf Foods Ltd. Shri Joshi ¬¸£ˆÅ¸£ Ÿ¸Ê ‚¨¸£ ¬¸¢¸¨¸ ¸¾¬¸½ œ¸™ ©¸¸¢Ÿ¸¥¸ íÿ. ¨¸½ ›¸½©¸›¸¥¸ ‚¥¡¸ºŸ¸ú¢›¸¡¸Ÿ¸ does not hold any shares of IDBI Bank. He has expertise ˆ¿Å. ¢¥¸., ¢í¿™º¬÷¸¸›¸ ˆÅ¸Áœ¸£ ¢¥¸. ÷¸˜¸¸ ¬¸£¸ûÅ û»Å”Ã¬¸ ¢¥¸. ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ž¸ú in Agriculture & Rural Economy, Finance, Small Scale £í½ íÿ. ªú ¸¸½©¸ú ˆ½Å œ¸¸¬¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ©¸½¡¸£ ›¸íú¿ í¾. Industry and Risk. ¨¸½ ˆ¼Å¢«¸ ‚¸¾£ ŠÏ¸Ÿ¸úµ¸ ‚˜¸Ä¨¡¸¨¸¬˜¸¸, ¢¨¸î¸, ¥¸‹¸º „Ô¸¸½Š¸ ‚¸¾£ ¸¸½¢‰¸Ÿ¸ ˆ½Å 9. Explanatory Statement under Section 102 of the ¢¨¸©¸½«¸±¸ íÿ. Companies Act, 2013 in respect of Item No.10 of the 9. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿‰¡¸¸. 10 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú Notice. š¸¸£¸ 102 ˆ½Å ‚š¸ú›¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ Shri Deepak Singhal (DIN 08375146) was appointed ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ (”ú‚¸ƒÄ‡›¸ 08375146) ˆÅ¸½ 28 ûÅ£¨¸£ú 2019 as Additional Director on the Board of IDBI Bank w.e.f. February 28, 2019 and will hold office as such Director ¬¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ‚œ¸£ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ upto the date of the 15th Annual General Meeting, ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ÷¸˜¸¸ ¨¸½ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê 15¨¸ú¿ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú i.e. August 20, 2019. The Bank has received a notice ÷¸¸£ú‰¸ ‚˜¸¸Ä÷¸Ã 20 ‚Š¸¬÷¸ 2019 ÷¸ˆÅ œ¸™ œ¸£ £íÊŠ¸½. ¤¸ÿˆÅ ˆÅ¸½ ˆ¿Åœ¸›¸ú under Section 160 of the Companies Act, 2013 from ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 160 ˆ½Å ÷¸í÷¸ ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ ¬¸½ ›¸¸½¢’¬¸ Shri Deepak Singhal signifying his candidature for the œÏ¸œ÷¸ íº‚¸ í¾ ¢¸¬¸Ÿ¸Ê „›í¸Ê›¸½ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ‚œ¸›¸ú „ŸŸ¸ú™¨¸¸£ú office of Director. It is proposed to appoint Shri Deepak ¬¸»¢¸÷¸ ˆÅú í¾. ¡¸í œÏ¬÷¸¸¨¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ ˆÅ¸½ Singhal as Independent Director for an initial term of 4 consecutive years w.e.f. February 28, 2019 (i.e. the ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸Ä ˆ½Å ‚¸£¿¢ž¸ˆÅ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å date of his original appointment as Additional Director) ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ ¸¸‡ ¸¸½ 28 ûÅ£¨¸£ú 2019 (‚˜¸¸Ä÷¸Ã ‚œ¸£ and pass the resolution contained under Item No.10 ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê „›¸ˆÅú Ÿ¸»¥¸ ¢›¸¡¸º¢Æ÷¸ ˆÅú ÷¸¸£ú‰¸) ¬¸½ œÏž¸¸¨¸ú í¸½Š¸¸ of the AGM Notice. It may be noted that Shri Deepak ÷¸˜¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 10 Ÿ¸Ê ¢›¸¢í÷¸ ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ Singhal has given a declaration under Section 149(7) œ¸¸¢£÷¸ ¢ˆÅ¡¸¸ ¸¸‡. ¡¸í ›¸¸½’ ¢ˆÅ¡¸¸ ¸¸‡ ¢ˆÅ ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ ›¸½ ˆ¿Åœ¸›¸ú of the Companies Act, 2013 that he meets the criteria ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(7) ˆ½Å ‚š¸ú›¸ ‹¸¸½«¸µ¸¸ ˆÅú í¾ ¢ˆÅ ¨¸½ of Independence as provided under Section 149(6) of the Companies Act, 2013. Further, in the opinion of the ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(6) ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¢›¸š¸¸Ä¢£÷¸ Board also, he fulfills the conditions specified in the ¬¨¸÷¸¿°¸÷¸¸ ˆ½Å Ÿ¸¸›¸™¿”¸Ê ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ. ƒ¬¸ˆ½Å ‚¢÷¸¢£Æ÷¸, ¤¸¸½”Ä ˆ½Å Companies Act, 2013 and rules made thereunder, SEBI Ÿ¸÷¸¸›¸º¬¸¸£ ž¸ú ¨¸½ ‡½¬¸ú ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ‚¸¾£ (LODR) Regulations, 2015 and Banking Regulation Act, „¬¸ˆ½Å ‚š¸ú›¸ ¤¸›¸¸‡ Š¸‡ ¢›¸¡¸Ÿ¸¸½¿, ¬¸½¤¸ú (‡¥¸‚¸½”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸›¸ 1949 for such an appointment and that the Director is 2015 ÷¸˜¸¸ ¤¸ÿ¢ˆ¿ÅŠ¸ ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¢š¸¢›¸¡¸Ÿ¸ 1949 Ÿ¸Ê ¢›¸š¸¸Ä¢£÷¸ Ÿ¸¸›¸™¿”¸Ê independent of the management. In terms of Section 102(1) of the Companies Act, 2013, it may be mentioned ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ ‚¸¾£ ¡¸í ¢ˆÅ ¢›¸™½©¸ˆÅ œÏ¤¸¿š¸›¸ ¬¸½ ¬¨¸÷¸¿°¸ íÿ. ˆ¿Åœ¸›¸ú that no Director (other than Shri Deepak Singhal, ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102 (1) ˆÅú ©¸÷¸¸½ô ˆ½Å ‚›¸º¬¸¸£ ¡¸í himself) or Key Managerial Personnel of IDBI Bank or „¥¥¸½‰¸›¸ú¡¸ í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ their relative is, whether directly or indirectly, concerned ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å or interested, financial or otherwise, in the passing of ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³œ¸ ¬¸½ ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ ˆÅ¸½ ¬¨¸÷¸¿°¸ resolution for appointment of Shri Deepak Singhal as ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ Independent Director. Shri Deepak Singhal is not related to any other KMP or Director on the Board of the Bank. ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ í¾. ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ As Independent Director, Shri Deepak Singhal shall be ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ entitled to the payment of sitting fees for attending Board ¢›¸™½©¸ˆÅ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ›¸íú¿ íÿ. ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ªú ¢¬¸¿‹¸¥¸ / Committee Meetings as well as reimbursement of his ¤¸¸½”Ä/ ¬¸¢Ÿ¸¢÷¸ ˆÅú ¤¸¾“ˆÅ¸Ê Ÿ¸Ê „œ¸¦¬˜¸÷¸ í¸½›¸½ ˆ½Å ¢¥¸‡ ¤¸¾“ˆÅ ©¸º¥ˆÅ ÷¸˜¸¸ transport, travel and stay arrangements for attending „›¸ˆ½Å ¨¸¸í›¸ ¨¡¸¡¸, ¡¸¸°¸¸ ‚¸¾£ “í£›¸½ ˆÅú ¨¡¸¨¸¬˜¸¸ í½÷¸º ¢ˆÅ‡ Š¸‡ ¨¡¸¡¸¸Ê meetings. Based on recommendation of the NRC, Board ˆÅú œÏ¢÷¸œ¸»¢÷¸Ä ˆ½Å ¢¥¸‡ œ¸¸°¸ í¸ÊŠ¸½. ‡›¸‚¸£¬¸ú ˆ½Å ‚›¸ºŸ¸¸½™›¸ ˆ½Å ‚¸š¸¸£ recommends the appointment of Shri Deepak Singhal as Independent Director for the initial term of 4 consecutive œ¸£, ¤¸¸½”Ä 28 ûÅ£¨¸£ú 2019 ¬¸½ ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ ˆÅú ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ years w.e.f. February 28, 2019. ˆ½Å ³œ¸ Ÿ¸Ê ¥¸Š¸¸÷¸¸£ 4 ¨¸«¸¸½ô ˆ½Å ‚¸£¿¢ž¸ˆÅ ˆÅ¸¡¸ÄˆÅ¸¥¸ ˆ½Å ¢¥¸‡ ¢›¸¡¸º¢Æ÷¸ ˆÅú ¢¬¸ûöÅ¸¢£©¸ ˆÅ£÷¸¸ í¾. 24 ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ ˆÅ¸ ¬¸¿¢®¸œ÷¸ œ¸¢£¸¡¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ í¾À Shri Deepak Singhal’s resume is as under : ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ (”ú‚¸ƒÄ‡›¸À08375146) ›¸½ ƒ¥¸¸í¸¤¸¸™ ¡¸»¢›¸¨¸¢¬¸Ä’ú Shri Deepak Singhal (DIN: 08375146) has a Bachelor's ¬¸½ ¨¡¸¨¸¬¸¸¡¸ œÏ©¸¸¬¸›¸ Ÿ¸Ê ¬›¸¸÷¸ˆÅ ‚¸¾£ ¬›¸¸÷¸ˆÅ¸½î¸£ ˆÅú ¢”ŠÏú œÏ¸œ÷¸ ˆÅú and a Master's Degree in Business Administration from Allahabad University. He is Certified Associate í¾. ¨¸½ ž¸¸£÷¸ú¡¸ ¤¸ÿˆÅ£ ¬¸¿¬˜¸¸›¸ ˆ½Å œÏŸ¸¸¢µ¸÷¸ ‡¬¸¸½¢¬¸‡’ íÿ ‚¸¾£ ¸¡¸œ¸º£ of the Indian Institute of Bankers and has done a Post ¬¸½ ŠÏ¸Ÿ¸úµ¸ œÏ¤¸¿š¸›¸ Ÿ¸Ê ¬›¸¸÷¸ˆÅ¸½î¸£ œÏ¸½ŠÏ¸Ÿ¸ œ¸»£¸ ¢ˆÅ¡¸¸ í¾. ªú ¢¬¸¿‹¸¥¸ Graduate Programme in Rural Management from Jaipur. ž¸¸£÷¸ú¡¸ ¢£{¸¨¸Ä ¤¸ÿˆÅ Ÿ¸Ê 3 ™©¸ˆÅ¸Ê ¬¸½ ž¸ú ‚¢š¸ˆÅ ‚›¸ºž¸¨¸ ¨¸¸¥¸½ ˆÊÅÍú¡¸ Shri Singhal is a Central Banker with over three decades ¤¸ÿˆÅ£ íÿ ‚¸¾£ ƒ›í¸Ê›¸½ ‚›¸½ˆÅ ¸º›¸¸¾÷¸úœ¸»µ¸Ä ‡¨¸¿ ¢¨¸¢¨¸š¸÷¸¸œ¸»µ¸Ä ™¸¢¡¸÷¨¸¸Ê of experience in RBI and has a record of successful ˆÅ¸½ ¬¸ûÅ¥¸÷¸¸œ¸»¨¸ÄˆÅ œ¸»£¸ ¢ˆÅ¡¸¸ í¾. ®¸½°¸ú¡¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ƒ›í¸Ê›¸½ delivery through a range of challenging and diverse ™¸½ ¨¸«¸¸½ô ¬¸½ ‚¢š¸ˆÅ ¢£{¸¨¸Ä ¤¸ÿˆÅ ˆ½Å Ÿ¸í÷¨¸œ¸»µ¸Ä ›¸ƒÄ ¢™¥¥¸ú ˆÅ¸¡¸¸Ä¥¸¡¸ assignments. As Regional Director, he headed the crucial ˆÅ¸ ›¸½÷¸¼÷¨¸ ¢ˆÅ¡¸¸ í¾. ¢£{¸¨¸Ä ¤¸ÿˆÅ ˆ½Å ˆÊÅÍú¡¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê Ÿ¸º‰¡¸ Ÿ¸í¸ New Delhi Office of RBI for over two years. As Chief General Manager at the Central Office of RBI, he headed œÏ¤¸›š¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ƒ›í¸Ê›¸½ ¤¸ÿ¢ˆ¿ÅŠ¸ ¢¨¸¢›¸¡¸Ÿ¸›¸, Ÿ¸¸›¸¨¸ ¬¸¿¬¸¸š¸›¸ œÏ¤¸¿š¸›¸ key functions of Banking Regulation, Human Resources ‚¸¾£ ƒ›üÅ¸¬’ïÆ¸£ ˆ½Å Ÿ¸í÷¨¸œ¸»µ¸Ä ¢¨¸ž¸¸Š¸¸Ê ˆÅ¸ ›¸½÷¸¼÷¨¸ ¢ˆÅ¡¸¸. ƒ›í¸½¿›¸½ Management and Infrastructure. He also represented ¤¸ÿ¢ˆ¿ÅŠ¸ œ¸¡¸Ä¨¸½®¸µ¸ œ¸£ ¤¸›¸ú ¤¸¸¬¸½¥¸ ¬¸¢Ÿ¸¢÷¸ ˆ½Å Ÿ¸¸›¸ˆÅ ˆÅ¸¡¸¸Ä›¨¸¡¸›¸ ¬¸Ÿ¸»í RBI on the Standards Implementation Group of the Ÿ¸Ê ž¸ú ¢£¸¨¸Ä ¤¸ÿˆÅ ˆÅ¸ œÏ¢÷¸¢›¸¢š¸÷¨¸ ¢ˆÅ¡¸¸. ƒ›¸ˆ½Å œ¸¸¬¸ ¢¨¸¢›¸¡¸Ÿ¸›¸ ‚¸¾£ Basel Committee on Banking Supervision. He is having œ¸¡¸Ä¨¸½®¸µ¸ ¬¸½ ¥¸½ˆÅ£ Ÿ¸¸›¸¨¸ ¬¸¿¬¸¸š¸›¸ œÏ¤¸¿š¸›¸ ‡¨¸¿ ¢¨¸î¸ú¡¸ ¬¸Ÿ¸¸¨¸½©¸›¸ ¸¾¬¸½ diverse experience and international exposure ranging ®¸½°¸¸Ê ˆÅ¸ ¢¨¸¢¨¸š¸÷¸¸œ¸»µ¸Ä ‚›¸ºž¸¨¸ ‚¸¾£ ‚¿÷¸£¸«’ïú¡¸ ‡Æ¬¸œ¸¸½¸£ í¾. ¨¸½ from Regulation and Supervision to Human Resource ¸›¸¨¸£ú 2019 Ÿ¸Ê ž¸¸£÷¸ú¡¸ ¢£{¸¨¸Ä ¤¸ÿˆÅ ˆ½Å ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ ¢›¸™½©¸ˆÅ ˆ½Å œ¸™ Management and Financial Inclusion and Development. He retired as Executive Director of Reserve Bank of India ¬¸½ ¬¸½¨¸¸¢›¸¨¸¼î¸ íº‡ íÿ. ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ ˆ½Å œ¸¸¬¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ in January 2019. Shri Deepak Singhal does not hold any ˆÅ¸½ƒÄ ©¸½¡¸£ ›¸íú¿ í¾. ¨¸½ ˆ¼Å¢«¸ ‚¸¾£ ŠÏ¸Ÿ¸úµ¸ ‚˜¸Ä¨¡¸¨¸¬˜¸¸, ¤¸ÿ¢ˆ¿ÅŠ¸, Ÿ¸¸›¸¨¸ shares of IDBI Bank. He has expertise in Agriculture & ¬¸¿¬¸¸š¸›¸ ‚¸¾£ ˆÅ¸£¸½¤¸¸£ œÏ¤¸¿š¸›¸ ˆ½Å ¢¨¸©¸½«¸±¸ íÿ. Rural Economy, Banking, HR and Business Management. 10. ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿‰¡¸¸ 11 ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ˆÅú 10. Explanatory Statement under Section 102 of the š¸¸£¸ 102 ˆ½Å ‚š¸ú›¸ ¨¡¸¸‰¡¸¸÷Ÿ¸ˆÅ ¢¨¸¨¸£µ¸ Companies Act, 2013 in respect of Item No.11 of the Notice. ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ (”ú‚¸ƒÄ‡›¸ 08377808) ˆÅ¸½ 5 Shri Sanjay Gokuldas Kallapur (DIN 08377808) was Ÿ¸¸¸Ä 2019 ¬¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ‚œ¸£ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ appointed as Additional Director on the Board of IDBI Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ ¢ˆÅ¡¸¸ Š¸¡¸¸ ˜¸¸ ÷¸˜¸¸ ¨¸½ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê 15¨¸ú¿ ¨¸¸¢«¸ÄˆÅ Bank w.e.f. March 05, 2019 and will hold office as such Ÿ¸í¸¬¸ž¸¸ ‚˜¸¸Ä÷¸Ã 20 ‚Š¸¬÷¸ 2019 ÷¸ˆÅ œ¸™ œ¸£ £íÊŠ¸½. ¤¸ÿˆÅ ˆÅ¸½ ˆ¿Åœ¸›¸ú Director upto the date of the 15th Annual General Meeting, ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 160 ˆ½Å ÷¸í÷¸ ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ i.e. August 20, 2019. The Bank has received a notice ˆÅ¥¥¸¸œ¸º£ ¬¸½ ›¸¸½¢’¬¸ œÏ¸œ÷¸ íº‚¸ í¾ ¢¸¬¸Ÿ¸Ê „›í¸Ê›¸½ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê under Section 160 of the Companies Act, 2013 from Shri ‚œ¸›¸ú „ŸŸ¸ú™¨¸¸£ú ¬¸»¢¸÷¸ ˆÅú í¾. ¡¸í œÏ¬÷¸¸¢¨¸÷¸ ¢ˆÅ¡¸¸ ¸¸÷¸¸ í¾ ¢ˆÅ Sanjay Gokuldas Kallapur signifying his candidature for ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ ˆÅ¸½ 05 Ÿ¸¸¸Ä 2019 (‚˜¸¸Ä÷¸Ã ‚œ¸£ the office of Director. It is proposed to appoint Shri Sanjay ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê „›¸ˆÅú Ÿ¸»¥¸ ¢›¸¡¸º¢Æ÷¸ ˆÅú ÷¸¸£ú‰¸) ¬¸½ ¥¸Š¸¸÷¸¸£ 4 Gokuldas Kallapur as Independent Director for an initial ¨¸«¸Ä ˆÅú ‚¸£¿¢ž¸ˆÅ ‚¨¸¢š¸ ˆ½Å ¢¥¸‡ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸ºÆ÷¸ term of 4 consecutive years w.e.f. March 05, 2019 (i.e. the ¢ˆÅ¡¸¸ ¸¸‡ ÷¸˜¸¸ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ ˆÅú ¬¸»¸›¸¸ ˆÅú Ÿ¸™ ¬¸¿. 11 Ÿ¸Ê ¢›¸¢í÷¸ date of his original appointment as Additional Director) ¬¸¿ˆÅ¥œ¸ ˆÅ¸½ œ¸¸¢£÷¸ ¢ˆÅ¡¸¸ ¸¸‡. ¡¸í ›¸¸½’ ¢ˆÅ¡¸¸ ¸¸‡ ¢ˆÅ ªú ¬¸¿¸¡¸ and pass the resolution contained under Item No.11 of the Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ ›¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 149(7) AGM Notice. It may be noted that Shri Sanjay Gokuldas ˆ½Å ‚š¸ú›¸ ‹¸¸½«¸µ¸¸ œÏ¬÷¸º÷¸ ˆÅú í¾ ¢ˆÅ ¨¸½ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú Kallapur has given a declaration under Section 149(7) š¸¸£¸ 149(6) ˆ½Å ‚¿÷¸Š¸Ä÷¸ ¬¨¸÷¸¿°¸÷¸¸ ˆ½Å Ÿ¸¸›¸™¿” ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ. of the Companies Act, 2013 that he meets the criteria of ƒ¬¸ˆ½Å ‚¢÷¸¢£Æ÷¸, ¤¸¸½”Ä ˆ½Å Ÿ¸÷¸¸›¸º¬¸¸£ ž¸ú ¨¸½ ‡½¬¸ú ¢›¸¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ Independence as provided under Section 149(6) of the ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸ 2013 ‚¸¾£ „¬¸ˆ½Å ‚š¸ú›¸ ¤¸›¸¸‡ Š¸¡¸½ ¢›¸¡¸Ÿ¸¸½¿, ¬¸½¤¸ú Companies Act, 2013. Further, in the opinion of the Board also, he fulfills the conditions specified in the Companies (‡¥¸‚¸½”ú‚¸£) ¢¨¸¢›¸¡¸Ÿ¸, 2015 ‚¸¾£ ¤¸ÿ¢ˆ¿ÅŠ¸ ¢¨¸¢›¸¡¸Ÿ¸ ‚¢š¸¢›¸¡¸Ÿ¸, Act, 2013 and rules made thereunder, SEBI (LODR) 1949 Ÿ¸Ê ¢›¸š¸¸Ä¢£÷¸ Ÿ¸¸›¸™¿”¸Ê ˆÅ¸½ œ¸»£¸ ˆÅ£÷¸½ íÿ ‚¸¾£ ¡¸í ¢ˆÅ ¢›¸™½©¸ˆÅ Regulations, 2015 and Banking Regulation Act, 1949 for œÏ¤¸¿š¸›¸ ¬¸½ ¬¨¸÷¸¿°¸ íÿ. ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 102(1) such an appointment and that the Director is independent ˆ½Å ‚›¸º¬¸¸£ ¡¸í ž¸ú „¥¥¸½‰¸›¸ú¡¸ í¾ ¢ˆÅ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú of the management. In terms of Section 102(1) of the ¢›¸™½©¸ˆÅ (¬¨¸¡¸¿ ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ ˆÅ¸½ Ž¸½”õˆÅ£) ¡¸¸ Companies Act, 2013, it may be mentioned that no Ÿ¸º‰¡¸ œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ¡¸¸ „›¸ˆ½Å ¬¸¿¤¸¿š¸ú, œÏ÷¡¸®¸ ¡¸¸ ‚œÏ÷¡¸®¸ ³œ¸ ¬¸½, Director (other than Shri Sanjay Gokuldas Kallapur, ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ ˆÅú ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¢›¸¡¸º¢Æ÷¸ himself) or Key Managerial Personnel of IDBI Bank or ˆ½Å ¢¥¸‡ ¬¸¿ˆÅ¥œ¸ œ¸¸¢£÷¸ ˆÅ£¨¸¸›¸½ Ÿ¸Ê ¢¨¸î¸ú¡¸ ¡¸¸ ‚›¡¸ œÏˆÅ¸£ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ their relative is, whether directly or indirectly, concerned ¡¸¸ ¢í÷¸¤¸Ö ›¸íú¿ íÿ. ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ ˆÅ¸ ¢ˆÅ¬¸ú Ÿ¸º‰¡¸ or interested, financial or otherwise, in the passing of œÏ¤¸¿š¸ˆÅú¡¸ ˆÅ¸¢Ÿ¸ÄˆÅ ‚˜¸¨¸¸ ¤¸ÿˆÅ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê ¢ˆÅ¬¸ú ‚›¡¸ ¢›¸™½©¸ˆÅ ¬¸½ resolution for appointment of Shri Sanjay Gokuldas

25 Kallapur as Independent Director. Shri Sanjay Gokuldas ˆÅ¸½ƒÄ ¬¸¿¤¸¿š¸ ›¸íú¿ í¾. ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ Kallapur is not related to any other KMP or Director on the ˆÅ¥¥¸¸œ¸º£ ¤¸¸½”Ä/ ¬¸¢Ÿ¸¢÷¸ ˆÅú ¤¸¾“ˆÅ¸Ê Ÿ¸Ê „œ¸¦¬˜¸÷¸ í¸½›¸½ ˆ½Å ¢¥¸‡ ¤¸¾“ˆÅ Board of the Bank. As Independent Director, Shri Sanjay ûÅú¬¸ ÷¸˜¸¸ „›¸ˆ½Å ¨¸¸í›¸ ¨¡¸¡¸, ¡¸¸°¸¸ ‚¸¾£ “í£›¸½ ˆÅú ¨¡¸¨¸¬˜¸¸ í½÷¸º ¢ˆÅ‡ Gokuldas Kallapur shall be entitled to the payment of Š¸‡ ¨¡¸¡¸¸Ê ˆÅú œÏ¢÷¸œ¸»¢÷¸Ä ˆ½Å ¢¥¸‡ œ¸¸°¸ í¸ÊŠ¸½. ‡›¸‚¸£¬¸ú ˆ½Å ‚›¸ºŸ¸¸½™›¸ ˆ½Å sitting fees for attending Board / Committee Meetings ‚¸š¸¸£ œ¸£, ¤¸¸½”Ä 5 Ÿ¸¸¸Ä 2019 ¬¸½ ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ¥¸Š¸¸÷¸¸£ as well as reimbursement of his transport, travel and 4 ¨¸«¸¸½ô ˆÅú ‚¸£¿¢ž¸ˆÅ ‚¨¸¢š¸ ˆ½Å ¢¥¸‡ ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ stay arrangements for attending meetings. Based on the recommendation of NRC, Board recommends ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅú ¢¬¸ûöÅ¸¢£©¸ ˆÅ£÷¸¸ í¾. the appointment of Shri Sanjay Gokuldas Kallapur as ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ ˆÅ¸ ¬¸¿¢®¸œ÷¸ œ¸¢£¸¡¸ ¢›¸Ÿ›¸¸›¸º¬¸¸£ í¾ À Independent Director for the initial term of 4 consecutive years w.e.f. March 05, 2019. ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ (”ú‚¸ƒÄ‡›¸À 08377808) Ÿ¸º¿¤¸ƒÄ ¢¨¸æ¸¢¨¸Ô¸¸¥¸¡¸ ¬¸½ ¤¸ú.ˆÅ¸ÁŸ¸, ¸Ÿ¸›¸¸¥¸¸¥¸ ¤¸¸¸¸ ƒ¿¬’ú’Ã¡¸»’ ‚¸ÁûÅ Shri Sanjay Gokuldas Kallapur’s resume is as under : Ÿ¸¾›¸½¸Ÿ¸Ê’ ¬’”ú¸ ¬¸½ ‡Ÿ¸.‡Ÿ¸.‡¬¸, í¸¨¸”Ä ¢¨¸æ¸¢¨¸Ô¸¸¥¸¡¸ ¬¸½ ˆÅ¸£¸½¤¸¸£ Shri Sanjay Gokuldas Kallapur (DIN: 08377808) is a B.Com from University of Mumbai, M.M.S from Jamnalal ‚˜¸Ä©¸¸¬°¸ Ÿ¸Ê œ¸ú‡¸”ú ‚¸¾£ ž¸¸£÷¸ú¡¸ ¥¸¸Š¸÷¸ ¥¸½‰¸¸ˆÅ¸£ ¬¸¿¬˜¸¸›¸ ¬¸½ Bajaj Institute of Management Studies, Ph.D in Business ‡¬¸ú‡Ÿ¸‡ íÿ. ªú ˆÅ¥¥¸¸œ¸º£, ¥¸½‰¸¸¿ˆÅ›¸ ˆ½Å œÏ¸½û½Å¬¸£ ‚¸¾£ ƒ¿¢”¡¸›¸ ¬ˆ»Å¥¸ Economics from Harvard University and ACMA from ‚¸ÁûÅ ¢¤¸¸›¸½¬¸ (‚¸ƒÄ‡¬¸¤¸ú) Ÿ¸Ê „œ¸ ”ú›¸ íÿ. ‚¸ƒÄ‡¬¸¤¸ú Ÿ¸Ê ˆÅ¸¡¸ÄŠÏíµ¸ Institute of Cost Accountants of India. Shri Kallapur is ˆÅ£›¸½ ¬¸½ œ¸í¥¸½, ¨¸½ ‚Ÿ¸½¢£ˆÅ¸ ˆ½Å œ¸£”Ã¡¸º ¢¨¸æ¸¢¨¸Ô¸¸¥¸¡¸ ˆ½Å ÇÅ¸››¸½’Ä ¬ˆ»Å¥¸ Professor of Accounting and Deputy Dean at the Indian ‚¸ÁûÅ Ÿ¸¾›¸½¸Ÿ¸Ê’ Ÿ¸Ê ‚¬¸¸½¢©¸‡’ œÏ¸½û½Å¬¸£ ˆ½Å ³œ¸ Ÿ¸Ê ˆÅ¸¡¸Ä£÷¸ ˜¸½. „›¸ˆ½Å School of Business (ISB). Prior to joining ISB, he was a tenured Associate Professor at the Krannert School œ¸¸¬¸ ¬›¸¸÷¸ˆÅ, ¬›¸¸÷¸ˆÅ¸½î¸£ ‚¸¾£ œ¸ú‡¸”ú ¬÷¸£ ˆ½Å ¢©¸®¸µ¸ ˆÅ¸ ÷¸ú¬¸ of Management, Purdue University, USA. He has thirty ¨¸«¸¸½ô ˆÅ¸ ‚›¸ºž¸¨¸ í¾. ‚¸ƒÄ‡¬¸¤¸ú ‚¸¾£ œ¸£”Ã¡¸º ˆ½Å ‚¢÷¸¢£Æ÷¸, „›í¸Ê›¸½ years' of experience in teaching at the Bachelor's, ‚¢£¸¸½›¸¸ ¢¨¸æ¸¢¨¸Ô¸¸¥¸¡¸, ƒ£¢¨¸›¸ Ÿ¸Ê ˆ¾Å¢¥¸ûÅ¸½¢›¸Ä¡¸¸ ¢¨¸æ¸¢¨¸Ô¸¸¥¸¡¸, í¸Á›Š¸ Master's and PhD levels. In addition to ISB and Purdue, he ˆÅ¸Á›Š¸ ¡¸»¢›¸¨¸¢¬¸Ä’ú ‚¸ÁûÅ ¬¸¸ƒ›¬¸ ‡¿” ’½Æ›¸¸½¥¸¸Á¿¸ú ‚¸¾£ ¢¬¸¿Š¸¸œ¸º£ ˆ½Å has also taught at the University of Arizona, University of ›¸½©¸›¸¥¸ ¡¸»¢›¸¨¸¢¬¸Ä’ú Ÿ¸Ê ž¸ú ¢©¸®¸µ¸ ˆÅ¸¡¸Ä ¢ˆÅ¡¸¸ íÿ. ªú ˆÅ¥¥¸¸œ¸º£ ›¸½ California at Irvine, the Hong Kong University of Science ¥¸Š¸ž¸Š¸ ¬¸ž¸ú Ÿ¸º‰¡¸ ¥¸½‰¸¸¿ˆÅ›¸ œ¸¢°¸ˆÅ¸‚¸Ê ˆ½Å ¢¥¸‡ ÷¸™˜¸Ä ¬¸Ÿ¸ú®¸ˆÅ ˆ½Å & Technology and National University of Singapore. Shri Kallapur has served as an Ad-hoc Reviewer for almost ³œ¸ Ÿ¸Ê ¬¸½¨¸¸‡¿ ™ú íÿ ‚¸¾£ 2008 ¬¸½ 2011 ÷¸ˆÅ ™ú ‚ˆÅ¸„¿¢’¿Š¸ ¢£¨¡¸» all the major accounting journals and was an editor of ˆ½Å ¬¸¿œ¸¸™ˆÅ £í½. ¨¸½ ‚¸¬’ï½¢¥¸¡¸›¸ ¸›¸Ä¥¸ ‚¸ÁûÅ Ÿ¸¾›¸½¸Ÿ¸Ê’ ‚¸¾£ ¸›¸Ä¥¸ The Accounting Review from 2008 to 2011. He is on the ‚¸ÁûÅ ûÅ¸ƒ›¸Ê¢¬¸¡¸¥¸ ¢£œ¸¸½¢’ôŠ¸ ˆ½Å ¬¸¿œ¸¸™ˆÅú¡¸ ¤¸¸½”Ä Ÿ¸Ê íÿ. ¨¸½ ¢¨¸î¸ú¡¸ ‡¨¸¿ editorial boards of the Australian Journal of Management œÏ¤¸¿š¸ˆÅú¡¸ ¥¸½‰¸¸¿ˆÅ›¸ ‚¸¾£ ¥¸½‰¸¸-œ¸£ú®¸¸ œ¸£ ‚›¸º¬¸¿š¸¸›¸ ˆÅ¸ ¬¸¿¸¸¥¸›¸ and the Journal of Financial Reporting. He conducts ˆÅ£÷¸½ íÿ ‚¸¾£ ƒ›¸Ÿ¸Ê ¬¸½ œÏ÷¡¸½ˆÅ ÷¸ú›¸ ©¸ú«¸Ä ¥¸½‰¸¸¿ˆÅ›¸ œ¸¢°¸ˆÅ¸‚¸Ê Ÿ¸Ê research on financial and managerial accounting and auditing and has published in each of the top three œÏˆÅ¸¢©¸÷¸ í¸½ ¸ºˆ½Å í¾. ¨¸½ œÏŸ¸º‰¸ ¬¸¿¸¸£ Ÿ¸¸š¡¸Ÿ¸¸Ê ˆ½Å ¢¥¸‡ ž¸ú ¢¥¸‰¸ ¸ºˆ½Å accounting journals. He has also written for the popular íÿ „›¸ˆ½Å ˆÅ¸¡¸¸½ô ˆÅ¸ „¥¥¸½‰¸ ž¸¸£÷¸, ¡¸»ˆ½Å ‚¸¾£ ¡¸»‡¬¸‡ ˆ½Å ¬¸Ÿ¸¸¸¸£ œ¸°¸¸Ê media, and his work has been quoted by newspapers and ‚¸¾£ ¢¨¸¢›¸¡¸¸Ÿ¸ˆÅú¡¸ ›¸ú¢÷¸ ™¬÷¸¸¨¸½¸¸Ê Ÿ¸Ê ¢ˆÅ¡¸¸ ¸¸ ¸ºˆÅ¸ í¾. ªú ˆÅ¥¥¸¸œ¸º£ regulatory policy documents in India, UK and the USA. ž¸¸£÷¸ú¡¸ ¸ú¨¸›¸ ¤¸úŸ¸¸ ¢›¸Š¸Ÿ¸ ˆ½Å ¤¸¸½”Ä Ÿ¸Ê £í ¸ºˆ½Å íÿ ¸í¸¿ ¨¸½ ¥¸½‰¸¸ Shri Kallapur has served on the Board of Life Insurance œ¸£ú®¸¸, ¸¸½¢‰¸Ÿ¸ œÏ¤¸¿š¸›¸ ‡¨¸¿ œ¸¸Á¢¥¸¬¸úš¸¸£ˆÅ ¬¸º£®¸¸ ¬¸¢Ÿ¸¢÷¸¡¸¸Ê ˆ½Å ¬¸™¬¡¸ Corporation of India, where he was on the Audit, Risk Management and Policyholder Protection committees. ˜¸½. ¨¸÷¸ÄŸ¸¸›¸ Ÿ¸Ê ¨¸½ ‚Ÿ¸½¢£ˆÅ›¸ ‚ˆÅ¸„¿¢’¿Š¸ ‚¬¸¸½¢©¸‡©¸›¸ Ÿ¸Ê ‚¿÷¸£¸Ä«’ïú¡¸ He is currently an International Council Member-at- œ¸¢£«¸™ ˆ½Å ¬¸™¬¡¸ íÿ. ¨¸½ ž¸¸£÷¸ú¡¸ „Ô¸¸½Š¸ Ÿ¸í¸œ¸¢£¬¸¿‹¸ (¬¸ú‚¸ƒÄ‚¸ƒÄ) ˆ½Å large of the American Accounting Association. He is also ˆÅ¸Áœ¸¸½Ä£½’ ¢£œ¸¸½¢’ôŠ¸ ˆÅ¸Á›¬¸¸½¢©¸Ä¡¸Ÿ¸ ˆ½Å ¬¸™¬¡¸ ž¸ú íÿ. ªú ¬¸¿¸¡¸ ˆÅ¥¥¸¸œ¸º£ a member of the Corporate Reporting Consortium of ˆ½Å œ¸¸¬¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅ¸ ˆÅ¸½ƒÄ ž¸ú ©¸½¡¸£ ›¸íú¿ í¾. ¨¸½ ¥¸½‰¸¸©¸¸¬°¸, the Confederation of Indian Industry (CII). Shri Sanjay ‚˜¸Ä©¸¸¬°¸, ¢¨¸î¸ ‚¸¾£ ¸¸½¢‰¸Ÿ¸ ˆ½Å ¢¨¸©¸½«¸±¸ íÿ. Kallapur does not hold any shares of IDBI Bank. He has expertise in Accountancy, Economics, Finance and Risk. ¤¸¸½”Ä ˆ½Å ‚¸™½©¸ ×¸£¸ By Order of the Board ˆ¼Å÷¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. for IDBI Bank Ltd.

(£¸ˆ½Å©¸ ©¸Ÿ¸¸Ä) (Rakesh Sharma) ‡Ÿ¸”ú ‡¨¸¿ ¬¸úƒÄ‚¸½ MD & CEO ( ” ú ‚ ¸ ƒ Ä‡ › ¸ 0 6 8 4 6 5 9 4 ) (DIN 06846594) œ¸¿¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸À Registered Office: ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸¢Ÿ¸’½” IDBI Bank Limited ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¥¸½Æ¬¸, IDBI Tower, WTC Complex, ˆÅûÅ œ¸£½”, Cuffe Parade, Ÿ¸º¿¤¸ƒÄ 400 005. Mumbai-400 005 ¢™›¸¸¿ˆÅÀ 27 ¸»›¸ 2019 Dated: June 27, 2019

26 ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ûÅ¸ÁŸ¸Ä ¬¸¿. ‡Ÿ¸¸ú’ú-11 œÏ¸ÁÆ¬¸ú-ûÅ¸ÁŸ¸Ä [ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 105(6) ‚¸¾£ ˆ¿Åœ¸›¸ú (œÏ¤¸¿š¸›¸ ‡¨¸¿ œÏ©¸¸¬¸›¸) ¢›¸¡¸Ÿ¸¸¨¸¥¸ú, 2014 ˆ½Å ¢›¸¡¸Ÿ¸ 19(3) ˆ½Å ‚›¸º¬¸¸£] CINÀ L65190MH2004GOI148838 ˆ¿Åœ¸›¸ú ˆÅ¸ ›¸¸Ÿ¸ À ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. œ¸¿¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ À ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ’¸Á¨¸£, ”¤¥¡¸»’ú¬¸ú ˆÅ¸ÁŸœ¥¸½Æ¬¸, ˆÅûÅ œ¸£½”, Ÿ¸º¿¤¸ƒÄ-400005.

¬¸™¬¡¸(¡¸¸Ê) ˆÅ¸/ˆ½Å ›¸¸Ÿ¸ À œ¸¿¸úˆ¼Å÷¸ œ¸÷¸¸ À ƒÄŸ¸½¥¸ ‚¸ƒÄ”ú À ûÅ¸½¢¥¸¡¸¸½ ¬¸¿./ ŠÏ¸íˆÅ ‚¸ƒÄ”ú À ”úœ¸ú ‚¸ƒÄ”ú À Ÿ¸ÿ/íŸ¸, „œ¸¡¸ºÄÆ÷¸ ˆ¿Åœ¸›¸ú ˆ½Å ______©¸½¡¸£¸Ê ˆ½Å š¸¸£ˆÅ ¬¸™¬¡¸ í¸½›¸½ ˆ½Å ›¸¸÷¸½ ‡÷¸™Ã×¸£¸ 1. ›¸¸Ÿ¸ À ______œ¸÷¸¸ À ƒÄŸ¸½¥¸ ‚¸ƒÄ”ú À í¬÷¸¸®¸£ À ______ˆÅ¸½ ‚˜¸¨¸¸ „›¸ˆ½Å ¨¸í¸¿ ›¸ í¸½›¸½ œ¸£, 2. ›¸¸Ÿ¸ À ______œ¸÷¸¸ À ƒÄŸ¸½¥¸ ‚¸ƒÄ”ú À í¬÷¸¸®¸£ À ______ˆÅ¸½ ‚˜¸¨¸¸ „›¸ˆ½Å ¨¸í¸¿ ›¸ í¸½›¸½ œ¸£, 3. ›¸¸Ÿ¸ À ______œ¸÷¸¸ À ƒÄŸ¸½¥¸ ‚¸ƒÄ”ú À í¬÷¸¸®¸£ À ______ˆÅ¸½ ¡¸©¸¨¸¿÷¸£¸¨¸ ¸¨í¸µ¸ ¬¸Ê’£ ‚¸Á¢”’¸½¢£¡¸Ÿ¸, ¸›¸£¥¸ ¸Š¸››¸¸˜¸£¸¨¸ ž¸¸Ê¬¸¥¸½ Ÿ¸¸Š¸Ä, Ÿ¸º¿¤¸ƒÄ - 400021 Ÿ¸Ê 20 ‚Š¸¬÷¸ 2019 ˆÅ¸½ ‚œ¸£¸íÃ›¸ 3.30 ¤¸¸½ ‚¸¡¸¸½¢¸÷¸ ˆÅú ¸¸›¸½¨¸¸¥¸ú ‚¸¾£ „¬¸ˆ½Å ¢ˆÅ¬¸ú ¬˜¸Š¸›¸ œ¸£ ‚¸¡¸¸½¢¸÷¸ í¸½›¸½¨¸¸¥¸ú ¤¸ÿˆÅ ˆÅú 15¨¸ú¿ ¨¸¸¢«¸ÄˆÅ Ÿ¸í¸¬¸ž¸¸ Ÿ¸Ê ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¬¸¿ˆÅ¥œ¸¸Ê ˆ½Å ¬¸¿¤¸¿š¸ Ÿ¸Ê Ÿ¸½£½/íŸ¸¸£½ ¢¥¸‡ ‚¸¾£ Ÿ¸½£ú/íŸ¸¸£ú ‚¸½£ ¬¸½ „œ¸¦¬˜¸÷¸ í¸½›¸½ ‚¸¾£ Ÿ¸÷¸™¸›¸ (Ÿ¸÷¸™¸›¸ í¸½›¸½ œ¸£) ˆÅ£›¸½ ˆ½Å ¢¥¸‡ œÏ¸ÁÆ¬¸ú ¢›¸¡¸ºÆ÷¸ ˆÅ£÷¸¸/ˆÅ£÷¸ú í»¿/ˆÅ£÷¸½ íÿÀ ¬¸¿ˆÅ¥œ¸ ¬¸¿‰¡¸¸À 1. ¡¸˜¸¸ ¢™›¸¸¿ˆÅ 31 Ÿ¸¸¸Ä 2019 ˆÅ¸½ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆ½Å ¥¸½‰¸¸œ¸£ú¢®¸÷¸ ¢¨¸î¸ú¡¸ ¢¨¸¨¸£µ¸¸Ê ˆÅ¸½ „›¸ œ¸£ ¢›¸™½©¸ˆÅ¸Ê ‚¸¾£ ¥¸½‰¸¸œ¸£ú®¸ˆÅ¸Ê ˆÅú ¢£œ¸¸½’Ä ˆ½Å ¬¸¸˜¸ ¬¨¸úˆÅ¸£ ˆÅ£›¸¸ (¬¸¸š¸¸£µ¸ ¬¸¿ˆÅ¥œ¸), 2. ¢¨¸î¸ú¡¸ ¨¸«¸Ä 2019-20 ˆ½Å ¢¥¸‡ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ í½÷¸º ¬¸¸¿¢¨¸¢š¸ˆÅ ˆÊÅÍú¡¸ ¥¸½‰¸¸œ¸£ú®¸ˆÅ¸Ê ‚¸¾£ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ˆÅú ”ú‚¸ƒÄ‡ûöÅ¬¸ú, ™º¤¸ƒÄ ©¸¸‰¸¸ í½÷¸º ©¸¸‰¸¸ ¬¸¸¿¢¨¸¢š¸ˆÅ ¥¸½‰¸¸œ¸£ú®¸ˆÅ ˆÅú ¢›¸¡¸º¢Æ÷¸/œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ ˆ½Å ¢¥¸‡ ƒ¬¸ ¬¸¿¤¸¿š¸ Ÿ¸Ê ‚¸£¤¸ú‚¸ƒÄ ¬¸½ œÏ¸œ÷¸ í¸½›¸½ ¨¸¸¥¸½ ‚›¸ºŸ¸¸½™›¸ ˆ½Å ‚›¸º¬¸¸£ ¢›¸™½©¸ˆÅ Ÿ¸¿”¥¸ ˆÅ¸½ œÏ¸¢š¸ˆ¼Å÷¸ ˆÅ£›¸½ ¨¸¸¥¸¸ ¬¸¿ˆÅ¥œ¸ (¬¸¸š¸¸£µ¸ ¬¸¿ˆÅ¥œ¸), 3. Æ¡¸»‚¸ƒÄœ¸ú ¬¸¢í÷¸ ¢›¸Š¸ÄŸ¸ ˆ½Å ¢¨¸¢ž¸››¸ Ÿ¸¸š¡¸Ÿ¸¸Ê ¬¸½ ˆºÅ¥¸ 11,000 ˆÅ£¸½”õ ². (œÏú¢Ÿ¸¡¸Ÿ¸ £¸¢©¸ ¬¸¢í÷¸) ÷¸ˆÅ ˆ½Å ©¸½¡¸£¸Ê ˆÅ¸½ ¸¸£ú ˆÅ£›¸½ ˆ½Å ¢¥¸‡ ˆ¿Åœ¸›¸ú ‚¢š¸¢›¸¡¸Ÿ¸, 2013 ˆÅú š¸¸£¸ 42, 62(1) (¬¸ú) ˆ½Å ‚š¸ú›¸ ¬¸Ÿ¸˜¸ÄˆÅ¸£ú ¬¸¿ˆÅ¥œ¸ (¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸), 4. ‚›¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ ‡¨¸¿ Š¸¾£ ˆÅ¸¡¸Äœ¸¸¥¸ˆÅ Š¸¾£ œ¸»µ¸ÄˆÅ¸¢¥¸ˆÅ ‚š¡¸®¸ ˆ½Å ³œ¸ Ÿ¸Ê ªú Ÿ¸¿Š¸¥¸Ÿ¸ £¸Ÿ¸¬¸º¤ÏŸ¸¢µ¸¡¸›¸ ˆºÅŸ¸¸£ ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ˆÅ£›¸¸ (¬¸¸š¸¸£µ¸ ¬¸¿ˆÅ¥œ¸), 5. ‚›¸¸¨¸÷¸úÄ ¢›¸™½©¸ˆÅ ÷¸˜¸¸ œÏ¤¸¿š¸ ¢›¸™½©¸ˆÅ ‡¨¸¿ ¬¸úƒÄ‚¸½ ˆ½Å ³œ¸ Ÿ¸Ê ªú £¸ˆ½Å©¸ ©¸Ÿ¸¸Ä ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ˆÅ£›¸¸ (¬¸¸š¸¸£µ¸ ¬¸¿ˆÅ¥œ¸), 6. ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ªú œ¸¿ˆÅ¸ ¸¾›¸ ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ˆÅ£›¸¸ ¸¸½ ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ‚œ¸›¸ú ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ ÇÅŸ¸¸¨¸÷¸Ä›¸ ×¸£¸ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú í¸ÊŠ¸½ (¬¸¸š¸¸£µ¸ ¬¸¿ˆÅ¥œ¸), 7. ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ªú ¬¸ºš¸ú£ ©¡¸¸Ÿ¸ ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ˆÅ£›¸¸ ¸¸½ ¬¸£ˆÅ¸£ ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ‚œ¸›¸ú ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ ÇÅŸ¸¸¨¸÷¸Ä›¸ ×¸£¸ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú í¸ÊŠ¸½ (¬¸¸š¸¸£µ¸ ¬¸¿ˆÅ¥œ¸), 8. ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ªú £¸¸½©¸ ˆ¿Å”¨¸¸¥¸ ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ˆÅ£›¸¸ ¸¸½ ‡¥¸‚¸ƒÄ¬¸ú ˆ½Å ›¸¸¢Ÿ¸÷¸ú ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ‚œ¸›¸ú ‚¨¸¢š¸ ˆ½Å ™¸¾£¸›¸ ÇÅŸ¸¸¨¸÷¸Ä›¸ ×¸£¸ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú í¸ÊŠ¸½ (¬¸¸š¸¸£µ¸ ¬¸¿ˆÅ¥œ¸), 9. ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ªú ±¸¸›¸ œÏˆÅ¸©¸ ¸¸½©¸ú ˆÅú œ¸º›¸¢›¸Ä¡¸º¢Æ÷¸ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ¸¸½ ÇÅŸ¸¸¨¸÷¸Ä›¸ ×¸£¸ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú ›¸íú¿ í¸ÊŠ¸½ (¢¨¸©¸½«¸ ¬¸¿ˆÅ¥œ¸), 10. ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ªú ™úœ¸ˆÅ ¢¬¸¿‹¸¥¸ ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ¸¸½ ÇÅŸ¸¸¨¸÷¸Ä›¸ ×¸£¸ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú ›¸íú¿ í¸ÊŠ¸½ (¬¸¸š¸¸£µ¸ ¬¸¿ˆÅ¥œ¸), 11. ¬¨¸÷¸¿°¸ ¢›¸™½©¸ˆÅ ˆ½Å ³œ¸ Ÿ¸Ê ªú ¬¸¿¸¡¸ Š¸¸½ˆºÅ¥¸™¸¬¸ ˆÅ¥¥¸¸œ¸º£ ˆÅú ¢›¸¡¸º¢Æ÷¸ ˆÅ¸ ‚›¸ºŸ¸¸½™›¸ ¸¸½ ÇÅŸ¸¸¨¸÷¸Ä›¸ ×¸£¸ ¬¸½¨¸¸¢›¸¨¸¼¢î¸ ˆ½Å ¢¥¸‡ ™¸¡¸ú ›¸íú¿ í¸ÊŠ¸½ (¬¸¸š¸¸£µ¸ ¬¸¿ˆÅ¥œ¸), ¢™›¸¸¿ˆÅ ______Ÿ¸¸í ______2019 ˆÅ¸½ í¬÷¸¸®¸¢£÷¸. £½¨¸½›¡¸» ©¸½¡¸£š¸¸£ˆÅ ˆ½Å í¬÷¸¸®¸£ À ______¬’¸Ÿœ¸ ¥¸Š¸¸‡¿ œÏ¸ÁÆ¬¸ú š¸¸£ˆÅ(ˆÅ¸½¿) ˆ½Å í¬÷¸¸®¸£ À ______¢’œœ¸µ¸úÀ ƒ¬¸ œÏ¸ÁÆ¬¸ú ûÅ¸ÁŸ¸Ä ˆÅ¸½ œÏž¸¸¨¸ú ¤¸›¸¸›¸½ ˆ½Å ¢¥¸‡ ƒ¬¸½ ¢¨¸¢š¸¨¸÷¸ ³œ¸ ¬¸½ ž¸£¸ ¸¸‡ ÷¸˜¸¸ ƒ¬¸½ ¤¸¾“ˆÅ ©¸º³ í¸½›¸½ ¬¸½ ˆÅŸ¸ ¬¸½ ˆÅŸ¸ 48 ‹¸¿’½ œ¸í¥¸½ (‚˜¸¸Ä÷¸ÃÃ £¢¨¸¨¸¸£, 18 ‚Š¸¬÷¸ 2019 ˆÅ¸½ ‚œ¸£¸í›¸ 3.30 ¤¸¸½ ÷¸ˆÅ ¡¸¸ ƒ¬¸¬¸½ œ¸í¥¸½) ¤¸ÿˆÅ ˆ½Å œ¸¿¸úˆ¼Å÷¸ ˆÅ¸¡¸¸Ä¥¸¡¸ Ÿ¸Ê ¸Ÿ¸¸ ¢ˆÅ¡¸¸ ¸¸‡.

27 IDBI Bank Limited Form No. MGT-11 Proxy Form [Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3)of the Companies (Management and Administration) Rules, 2014] CIN:L65190MH2004GOI148838

Name of the company : IDBI Bank Ltd. Registered office : IDBI Tower, WTC Complex, Cuffe Parade, Mumbai- 400 005.

Name of the member(s) : Registered address : E-mail Id : Folio No/ Client Id : DP ID : I/We, being the member(s) of shares of the above named company, hereby appoint 1. Name: Address: E-mail Id: Signature: , or failing him 2. Name: Address: E-mail Id: Signature: , or failing him 3. Name: Address: E-mail Id: Signature: as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 15th Annual General Meeting of the Bank, to be held on the 20th day of August 2019 at 3.30 p.m. at Yashwantrao Chavan Centre Auditorium, Gen. Jagannathrao Bhonsle Marg, Mumbai – 400 021 and at any adjournment thereof in respect of such resolutions as are indicated below: Resolution No. 1. Adoption of Audited Financial Statements of IDBI Bank as on March 31, 2019 together with the Reports of Directors and Auditors thereon (Ordinary Resolution); 2. Authorising the Board of Directors to appoint /re-appoint Statutory Central Auditors of IDBI Bank and Branch Statutory Auditor of DIFC, Dubai Branch of IDBI Bank for FY 2019-20 in line with the RBI approval to be received in this regard (Ordinary Resolution); 3. Enabling Resolution u/s 42, 62(1)(c) of the Companies Act, 2013 for issue of shares aggregating upto `11,000 crore (inclusive of premium amount) through various modes of issue including QIP (Special Resolution); 4. To approve appointment of Shri Mangalam Ramasubramanian Kumar, as Non Rotational Director and Non Executive Non Wholetime Chairman (Ordinary Resolution); 5. To approve appointment of Shri Rakesh Sharma as Non Rotational Director and Managing Director & CEO (Ordinary Resolution); 6. To approve appointment of Shri Pankaj Jain as Director liable to retire by rotation during his tenure as Govt. Nominee Director (Ordinary Resolution); 7. To approve appointment of Shri Sudhir Shyam as Director liable to retire by rotation during his tenure as Govt. Nominee Director (Ordinary Resolution); 8. To approve appointment of Shri Rajesh Kandwal as Director liable to retire by rotation during his tenure as LIC Nominee Director (Ordinary Resolution); 9. To approve re-appointment of Shri Gyan Prakash Joshi as Independent Director not liable to retire by rotation (Special Resolution); 10. To approve appointment of Shri Deepak Singhal as Independent Director not liable to retire by rotation (Ordinary Resolution); 11. To approve appointment of Shri Sanjay Gokuldas Kallapur as Independent Director not liable to retire by rotation (Ordinary Resolution)

Signed this day of 2019 Affix Revenue Signature of shareholder: Stamp

Signature of Proxy holder(s): Note: This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Bank, not less than 48 hours before the commencement of the Meeting, (i.e. on or before 3.30 p.m. on Sunday, August 18, 2019).

28 ¤¸ÿˆÅ ‰¸¸÷¸¸ / ƒÄ-Ÿ¸½¥¸ œ¸¿¸úˆÅ£µ¸ ûÅ¸ÁŸ¸Ä Ÿ¸ÿ/íŸ¸ ______‡÷¸™Ã×¸£¸ ‚¸ƒÄ”ú¤¸ú‚¸ƒÄ ¤¸ÿˆÅ ¢¥¸. ˆÅ¸½ œÏ¸¢š¸ˆ¼Å÷¸ ˆÅ£÷¸¸ í»Â / ˆÅ£÷¸ú í»Â / ˆÅ£÷¸½ íÿ ¢ˆÅ ¨¸½ • Ÿ¸½£½/ íŸ¸¸£½ ¥¸¸ž¸¸¿©¸ ¨¸¸£¿’ œ¸£ ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ¤¡¸¸½£½ ¢œÏ¿’ ˆÅ£½¿ ‚˜¸¨¸¸ • ‡¥¸ƒÄ¬¸ú‡¬¸/ ‚¸£ƒÄ¬¸ú‡¬¸/ ‡›¸ƒÄ¬¸ú‡¬¸/ ‡›¸ƒÄ‡ûÅ’ú/ ‡›¸‡¬¸ú‡¸ ×¸£¸ Ÿ¸½£ú ¥¸¸ž¸¸¿©¸ £¸¢©¸ Ÿ¸½£½ ¤¸ÿˆÅ ‰¸¸÷¸½ Ÿ¸Ê ¬¸úš¸½ ¸Ÿ¸¸ ˆÅ£½¿. (¸¸½ ¥¸¸Š¸» ›¸ í¸½ „¬¸½ ˆÅ¸’ ™Ê) ûÅ¸½¢¥¸¡¸¸½ ›¸¿.À IDB ¤¸ÿˆÅ ‰¸¸÷¸½ ˆÅ¸ ¢¨¸¨¸£µ¸ 1. ¤¸ÿˆÅ ˆÅ¸ ›¸¸Ÿ¸ À 2. ©¸¸‰¸¸ ˆÅ¸ ›¸¸Ÿ¸ À œ¸÷¸¸ (ˆ½Å¨¸¥¸ Ÿ¸ÿ”½’ í½÷¸º) 3. ‡Ÿ¸‚¸ƒÄ¬¸ú‚¸£ ¸½ˆÅ œ¸£ ™©¸¸Ä¡¸½ ‚›¸º¬¸¸£ ¤¸ÿˆÅ ‚¸¾£ ©¸¸‰¸¸ ˆÅú 9 ‚¿ˆÅ¸Ê À ˆÅú ˆÅ¸½” ¬¸¿‰¡¸¸ 4. ‰¸¸÷¸¸ œÏˆÅ¸£ (¤¸¸÷¸/¸¸¥¸») À 5. ¸½ˆÅ¤¸ºˆÅ œ¸£ ™©¸¸Ä¡¸½ ‚›¸º¬¸¸£ ‰¸¸÷¸¸ ¬¸¿. À 6. ©¸¸‰¸¸ ‡¬¸’ú”ú ˆÅ¸½” ‚¸¾£ ’½¥¸úûÅ¸½›¸ ›¸¿. À 7. ¤¸ÿˆÅ ©¸¸‰¸¸ ˆÅ¸ ‚¸ƒÄ‡ûÅ‡¬¸¬¸ú ˆÅ¸½” À 8. ©¸½¡¸£š¸¸£ˆÅ ˆÅ¸ ƒÄ-Ÿ¸½¥¸ ‚¸ƒÄ”ú À 9. ©¸½¡¸£š¸¸£ˆÅ ˆÅ¸ ’½¥¸úûÅ¸½›¸ / Ÿ¸¸½¤¸¸ƒÄ¥¸ ›¸¿. À

...... ¬¸™¬¡¸ ˆ½Å í¬÷¸¸®¸£

1. 9 ‚¿ˆÅ¸Ê ˆÅú ‡Ÿ¸‚¸ƒÄ¬¸ú‚¸£ ˆÅ¸½” ¬¸¿‰¡¸¸/ ‚¸ƒÄ‡ûÅ‡¬¸¬¸ú ˆÅ¸½” ˆÅú œ¸¢£©¸ºÖ÷¸¸ ˆ½Å ¬¸÷¡¸¸œ¸›¸ ˆ½Å ¢¥¸‡ ˆ¼Åœ¸¡¸¸ ‚œ¸›¸½ ¤¸ÿˆÅ ×¸£¸ ¸¸£ú ‚œ¸›¸½ „œ¸¡¸ºÄÆ÷¸ ‰¸¸÷¸½ ¬¸½ ¬¸¿¤¸¿¢š¸÷¸ ¸½ˆÅ ˆÅú ûÅ¸½’¸½ ˆÅ¸Áœ¸ú ‚˜¸¨¸¸ ¢›¸£¬÷¸ ¢ˆÅ¡¸¸ íº‚¸ ˆÅ¸½£¸ ¸½ˆÅ ¬¸¿¥¸Š›¸ ˆÅ£Ê. 2.

‡½¬¸½ Ÿ¸¸Ÿ¸¥¸¸Ê Ÿ¸Ê ¸í¸¿ ©¸½¡¸£š¸¸£ˆÅ ˆ½Å œ¸¸¬¸ ©¸½¡¸£ ž¸¸¾¢÷¸ˆÅ ³œ¸ Ÿ¸Ê íÿ, ©¸½¡¸£š¸¸£ˆÅ¸Ê ×¸£¸ ©¸½¡¸£ ¢”Ÿ¸¾’ ³œ¸ Ÿ¸Ê š¸¸¢£÷¸ ¢ˆÅ‡ ¸¸›¸½ ˆ½Å Ÿ¸¸Ÿ¸¥¸½ ˆ¼Åœ¸¡¸¸ ƒ›¸ˆ½Å ¤¡¸¸½£½ ¢›¸Ÿ›¸ ˆÅ¸½ ž¸½¸ÊÀ Ÿ¸Ê, ˆ¼Åœ¸¡¸¸ ƒ›¸ˆ½Å ¤¡¸¸½£½ ¢›¸Ÿ›¸¢¥¸¢‰¸÷¸ ˆÅ¸½ ž¸½¸Ê À

ˆÅ¸¨¸úÄ ¢û¿Å’½ˆÅ œÏ¸. ¢¥¸. ¬¸¿¤¸¿¦š¸÷¸ ¢”œ¸¸Á¢{¸’£ú, ¸í¸¿ ‚¸œ¸ˆÅ¸ ”úŸ¸¾’ ‰¸¸÷¸¸ ‰¸¸½¥¸¸ Š¸¡¸¸ í¾. ˆÅ¸¨¸úÄ ¬¸½¥¸½¢›¸¡¸Ÿ¸ ’¸Á¨¸£ ¤¸ú, œ¥¸¸Á’ ›¸¿. 31-32, Š¸¸ú¤¸¸¾¥¸ú, ûÅ¸¡¸›¸Ê¢©¸¡¸¥¸ ¢”¦¬’ïÆ’, ›¸¸›¸ˆÅ£¸Ÿ¸Š¸º”õ¸, í¾™£¸¤¸¸™‑ 500 032, ÷¸½¥¸¿Š¸¸›¸¸.

¬¸¿¥¸Š›¸ˆÅ À 1. œ¸¾›¸ ˆÅ¸”Ä ˆÅú ¬¨¸-œÏŸ¸¸¢µ¸÷¸ œÏ¢÷¸. 2. ‚¸š¸¸£ ˆÅ¸”Ä ¡¸¸ œ¸¸¬¸œ¸¸½’Ä ¡¸¸ ”ï¸ƒ¢¨¸¿Š¸ ¥¸¸ƒ¬¸Ê¬¸ ¡¸¸ Ÿ¸÷¸™¸÷¸¸ œ¸í¸¸›¸ œ¸°¸ ˆÅú ¬¨¸-œÏŸ¸¸¢µ¸÷¸ œÏ¢÷¸. 3. £Ó ¢£Æ÷¸ ¸½ˆÅ œ¸››¸¸. 4. ¤¸ÿˆÅ ×¸£¸ í¬÷¸¸®¸£ ‚›¸ºœÏŸ¸¸µ¸›¸ œ¸°¸.

29 BANK ACCOUNT / EMAIL REGISTRATION FORM I/We ______do hereby authorize IDBI Bank Ltd. • To Print the following details on my/our dividend warrant or • To Credit my dividend amount directly to my Bank account by LECS/RECS/NECS/NEFT/NACH. (Strike out whichever is not applicable) Folio No. : IDB

Particulars of Bank Account: 1. Bank Name : 2. Branch Name : Address (for Mandate only) 3. 9 Digit Code number of the bank & Branch : as appearing on the MICR cheque 4. Account Type (Savings/Current) : 5. Account No. as appearing on the cheque : book 6. Branch STD code & Telephone no. : 7. IFSC Code of Bank Branch : 8. E-mail ID of shareholder : 9. Telephone/ Mobile No. of Shareholder :

…………………………….. Signature of the Member

1. Please attach the photocopy of a cheque or a blank cancelled cheque issued by your Bank relating to your above bank account for verifying the accuracy of the 9 digit MICR code number/IFSC Code. 2. In case of shareholders holding shares in Physical In case of shareholders holding shares in Mode, please send these details to: Dematerialised form, please send these details to:

Karvy Fintech Pvt. Ltd. The Depository Participant with whom your Demat Karvy Selenium Tower B, Plot No. 31-32, Account is maintained. Gachibowli, Financial District, Nanakramguda, Hyderabad-500 032 Telangana.

Enclosures : 1. Self-attested copy of PAN Card 2. Self-attested copy of AADHAR Card or Passport or Driving License or Voter ID. 3. Cancelled Blank Cheque leaf. 4. Signature attestation letter from Bank.

30 ›¸¸½’ / NOTE

31 ›¸¸½’ / NOTE