South Indian Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter/half year ended 30th September, 2026.

DEPT : SECRETARIAL REF. No.: SEC/ST.EX.STT/108/2026-27 DATE : October 03, 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 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended, that a meeting of the Board of Directors of The South Indian Bank Ltd., Thrissur, is scheduled to be held on Thursday, October 15, 2026 inter-alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter/half year ended 30th September, 2026. In continuation of our earlier intimation dated 25th September, 2026, the “Trading Window” of the Bank’s securities was closed from Thursday, 1st October, 2026 and it will be closed till Saturday, 17th October, 2026 (both days inclusive) pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, no trading shall be made in the Bank's securities by the Directors of the Bank, connected persons, designated employees and immediate relatives of these persons as defined in the "Code of Conduct". The above notice is being hosted on the Bank’s website www.southindianbank.bank.in in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take the same on your record. Yours faithfully, (JIMMY MATHEW) COMPANY SECRETARY 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