IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve In terms of Regulations 29 & 50 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of IDBI Bank Ltd. will be held on Saturday, January 17, 2026, to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 3 1, 2025 subject to a Limited Review by the Statutory Auditors.\r\n\r\nFurther, in accordance with Bank's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Bank by the designated persons and their immediate relatives will remain closed upto January 19, 2026.\r\n\r\nKindly acknowledge receipt and take the above on record.