Outcome of Board Meeting

SEC/261/2026 October 23, 2026 BSE Limited, National Stock Exchange of India Ltd., Corporate Relationship Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Bandra-Kurla Complex, Mumbai 400001. Bandra (E), Mumbai 400051. Scrip code: 542867 Symbol: CSBBANK Dear Sir/Madam, Outcome of the Board Meeting dated October 23, 2026 - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2026 ---------------------------------------------------------------------------------------------------------------------------------------- Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter no. SEC/243/2026 dated October 5, 2026, we wish to inform you that further to the review by the Audit Committee of the Board, the Board of Directors of the Bank in their meeting held on Friday, October 23, 2026, considered and approved the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon issued by the Joint Statutory Auditors of the Bank, viz. Sundaram & Srinivasan, Chartered Accountants and M P Chitale & Co, Chartered Accountants. A copy of the aforesaid Unaudited Financial Results and Limited Review Report thereon issued by the Joint Statutory Auditors of the Bank are enclosed herewith. The Board Meeting commenced at 12.00 noon (IST) today and consideration of the item on approval of the Unaudited Financial Results, as stated above, concluded at 01:40 p.m. (IST). The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. This intimation shall also be made available on the Bank’s website at www.csb.bank.in. Kindly take the same on records. Thanking You, Yours faithfully, Sijo Varghese Company Secretary Encl: As above. CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur – 680020, Kerala, India. Tel: +91 487–2333020 | Fax: +91 487–2338764 | Website: www.csb.bank.in | Email: secretarial@csb.bank.in |CIN: L65191KL1920PLC000175 Sundaram &zy Sxrwinviuvtassraqnp onmlkjihgfedcbaZYXWVUTSRQPONMLKJMIH. GP. FCEhDitCalBe A& Co. Chartered Accountants Chartered Accountants 23,C.P. Ramasamy Road 1st Floor, Hamam House, Alwarpet, Ambalal Doshi Marg, Chennai- 600 018 Fort, Mumbai - 400001 Independent Auditors' Review Report on Unaudited Quarterly Financial Results and Year to Date Results of CSB Bank Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of CSB Bank Limited 1. We have reviewed the accompanying statement of unaudited financial results ('the Statement') of CSB Bank Limited ('the Bank') for the quarter ended September 30, 2026 and the year to date results for the period April Oz y1zx,y xw2wv0vuu2tts6sr qrqtpoop nomSnlekmpjihtlkgefjmeihdcbgbfeaerZd Y3cX0Wb,aV UZ2TY0S2XR6QWP, OVNUMTLKSJRIHQGFPEODCNBMALKJIHGFEDCBA being submitted by the Bank pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'), except for the disclosures relating to PillarS disclosure as at September 30, 2026, including leverage ratio, liquidity coverage ratio and net stable funding ratio under Basel III Capital Regulations as have been disclosed on the Bank's website and in respect of which a link has been provided in the Statement and have not been reviewed by us. 2. The Statement, which is the responsibility of the Bank's management and approved by the Bank's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25, Interim Financial Reporting (' AS 25 '), prescribed under section 133 of the Companies Act, 2013 ('the Act'), the relevant provisions of the Banking Regulation Act, 1949, the circulars, guidelines and directions issued by the Reserve Bank of India ('the RBI') from time to time, applicable to banks ('the RBI guidelines'), and other accounting principles generally accepted in India, and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Sundaram &zy Sxrwinviuvtassraqnp onmlkjihgfedcbaZYXWVUTSRQPONMLKJIMH. GPF. CEhDitCaBleA & Co. Chartered Accountants Chartered Accountants 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in AS 25 prescribed under section 133 of the Act, the RBI guidelines, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement, or that it has not been prepared in accordance with the relevant prudential norms issued by the RBI in respect of income recognition, asset classification, provisioning and other related matters, except for the disclosures relating to Pillar 3 disclosure as at September 30, 2026, including leverage ratio, liquidity coverage ratio and net stable funding ratio under Basel III Capital Regulations as have been disclosed on the Bank's website and in respect of which a link has been provided in the Statement and have not been reviewed by us. 5. The Financial Statements of the Bank for the previous year ended March 31, 2026 were audited by one continuing auditor and one predecessor auditor. The auditors have expressed unmodified opinion vide their report dated May 04, 2026 on such financial statements. Further, the Financial Results of the Bank as per Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended for September 30, 2025 and for quarter ended June 30, 2026 have been reviewed by one continuing auditor and one predecessor auditor who have issued unmodified conclusion vide their report dated November 05, 2025 and July 22, 2026 respectively. Our conclusion is not modified in respect of the above matter. For Sundaram & Srinivasan For M.P.Chitale& Co. Chartered Accountants Chartered Accountants ICAI FRN: 004207S ICAI FRN: 101851W Ashutosh Pednekar Partner Partner Membership No: 217914 Membership No: 041037 UDIN: 26217914JGJJOX7108 UDIN: 26041037JZJCWL3732 Place: Mumbai Place: Chennai Date: October 23, 2026 Date: October 23, 2026 ,;·c·-s~~ss-an• k ......... CSB Bank Limited zyxwvutsrqponmlkjihgfedcbaZYXWzyVxwUvuTtsSrqRpoQnmPlkOjihNgfMedLcbKaZJYIXHWGVFUTESDRCQPBOANMLKJIHGFED [Showing first 8,000 characters — download PDF for full document]