Appointment

DEPT : SECRETARIAL REF. No. : SEC/ST.EX.STT/95/2026-27 DATE : S eptember 18, 2026 National Stock Exchange of India Ltd., BSE Ltd. Exchange Plaza, 5th Floor, Department of Corporate Services (Listing), Plot No.C/1, G Block, First Floor, New Trading Wing, Bandra-Kurla Complex, Bandra (E), Rotunda Building, P J Towers, Mumbai – 400 051. Dalal Street, Fort,Mumbai – 400 001. SCRIP CODE: SOUTHBANK SCRIP CODE: 532218 Dear Madam/Sir, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Change in Senior Management Personnel of the Bank Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, this is to inform that Mr Ananth Babu has joined the Bank and took charge as Senior General Manager and Head Credit Card with effect from 18-09-2026. Please take the above information and annexure to this letter pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on record. The aforesaid information is also being hosted on the website of the Bank www.southindianbank.bank.in Yours faithfully, (JIMMY MATHEW) COMPANY SECRETARY Encl: as above The South Indian Bank Ltd., Regd. Office: Thrissur, Kerala Head Office: S.I.B. House, T.B. Road, P.B. No: 28, Thrissur - 680001, Kerala (Tel) 0487-2420 020, (Fax) 91 487-244 2021, e-mail: sibcorporate@sib.bank.in CIN: L65191KL 1929PLC001017, Toll Free (India) 1800-102-9408, 1800-425-1809 (BSNL) www.southindianbank.bank.in DEPT : SECRETARIAL Annexure Appointment of Mr Ananth Babu as Senior General Manager and Head Credit Card of the Bank Reason for change Appointment of Mr Ananth Babu as Senior General Manager and Head Credit Card of the Bank Date of appointment & 18-09-2026 & Term of appointment For a period of three (3) years with effect from the date of joining and renewable thereafter based on review by the Board Brief profile Mr Ananth Babu, aged 50 years, having PGDM and a Bachelour Degree in Commerce is a seasoned Retail Banking professional with over 24 years of experience across Cards, Payments, Retail Lending, and Contact Centre, with a proven track record of building and scaling businesses, driving P&L growth, and leading digital-first transformation in regulated banking environments. He has held multiple leadership roles, including Senior Executive Vice President and Head – Cards, Payments & Contact Centre, with extensive experience across retail banking businesses, driving strategic growth, customer-centric initiatives, business growth, profitability, and digital transformation across various banking institutions. Disclosure of relationships Mr Ananth Babu is not related to any Directors of the Bank. between directors The South Indian Bank Ltd., Regd. Office: Thrissur, Kerala Head Office: S.I.B. House, T.B. Road, P.B. No: 28, Thrissur - 680001, Kerala (Tel) 0487-2420 020, (Fax) 91 487-244 2021, e-mail: sibcorporate@sib.bank.in CIN: L65191KL 1929PLC001017, Toll Free (India) 1800-102-9408, 1800-425-1809 (BSNL) www.southindianbank.bank.in