NSECopy of Newspaper Publication27 Jul 2026 · 27 Jul 2026, 04:08 pm

Copy of Newspaper Publication

The South Indian Bank Limited · SOUTHBANK

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The South Indian Bank Limited has informed the Exchange about a newspaper advertisement intimating that the 98th Annual General Meeting of the Bank is scheduled to be held on August 20, 2026 through Video Conferencing or Other Audio Visual Means.

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Full Announcement

The South Indian Bank Limited has informed the Exchange about Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

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SOUTHBANK_27072026160514_SD_STT_NEWSPAPER_27JULY2026.pdf

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INDIAN Bank DEPT : SECRETARIAL ~ REF. No. : SEC/ST.EX.STT/63/2026-27 EXPERIENCE NEXT-GEN BANKING DATE : July 27, 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: Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper publication intimating that 98th Annual General Meeting of the Bank is scheduled to be held on Thursday, August 20, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the circulars issued by MCA, Securities and Exchange Board of India (SEBI) and as per other Regulatory guidelines in this regard. The advertisements have been published in Financial Express (All India edition) and Malayala Manorama (Thrissur edition) on July 27, 2026. 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 • SOUTH • BA .L1D . ., • _ISlll'I . .. I FINANCIAL EXPRESS (ALL . . • A - INDIA EDITION) DATED 27-07-2026 T D :Sf;EiratlbJ • al 98-:U, • e• ng_tl : e South _lni d on 1' • Jt, 20.::.~_at 11. a. , (ISir .") I ,mt, I AV •n ~ plr~ri ~ · ar1 - 1h E General c·r, . . 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