1.

Details of Business

2.

Terms and conditions of appointment of Independent Directors

3.

Composition of Board and various committees of Board

4.

Code of conduct of board of directors and senior management personnel

5.

Whistle Blower Policy

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6.

Criteria of making payments to non-executive directors

7.

Policy on Dealing with Related Party Transactions

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8.

Policy for determining ‘material' subsidiaries

Not Applicable

9.

Details of familiarization programmes imparted to independent directors

10.

Email address for grievance redressal and other details

investor[at]iobnet[dot]co[dot]in

11.

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Mr. Ram Mohan K

Compliance Officer

Investor Relations Cell

Indian Overseas Bank

Central Office

Chennai

Ph: 044-7172 9791

12.

i) Notice of Board Meeting where financial results shall be discussed

ii) Financial results

iii) Annual report

13.

Shareholding Pattern

14.

Details of agreements entered into with the media companies and/or their associates, etc.

Not Applicable

15.

New Name and Old Name of the listed entity for a continuous period one year from the date of last change

Not Applicable

16.

Items in sub-regulation (1) of regulation 47

17.

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

18.

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Not Applicable

19.

Secretarial compliance report as per sub-regulation (2) of regulation 24A of LODR

20.

Disclosure of the policy for determination of materiality of events or information required under Reg 30(4) of LODR regulations.

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21.

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under regulation 30 (5) of LODR regulations

Mr. Madhaw Chandra Jha

Chief Financial Officer

Indian Overseas Bank

Central Office

763, Anna Salai, Chennai

madhawchandrajha[at]iobnet[dot]co[dot]in

22.

Disclosures under sub-regulation regulation 30(8) of LODR regulations

23.

Dividend Distribution Policy

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24.

Annual return as provided under section 92 of the Companies Act, 2013

Not Applicable

25.

Name of the Debenture Trustees with Full Contact Details

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26.

Information and Reports including Compliance Reports filed by the Listed Entity

27.

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately as and when there is any revision in any of the ratings

28.

Schedule of Analyst or Institutional Investor Meet

29.

Audio or video recordings and transcripts of post earnings/quarterly calls.

30.

Statement of deviation or variation as per Reg.32 & 52(7A) of LODR

31.

Policy on Prohibition of Insider Trading

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