Record Date

DEPT : SECRETARIAL REF. No. : SEC/ST.EX.STT/54/2026-27 DATE : July 16, 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: Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30, 42 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that at the meeting of the Board of Directors of the Bank held on July 16, 2026, the Board has inter alia considered and approved the following: • To hold the 98th Annual General Meeting (AGM) of the Bank on Thursday, August 20, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with Companies Act, 2013 read with General Circulars issued by the Ministry of Corporate Affairs (MCA) and all other applicable laws and circulars issued by MCA, Government of India and Securities and Exchange Board of India (SEBI) in this regard. • The Register of Members and Share Transfer Books of the Bank will remain closed from Friday, 14th August, 2026 to Thursday, 20th August, 2026 (both days inclusive) for the purpose of AGM, E-voting and Dividend, if declared, for the financial year ended March 31, 2026. Symbol Stock Exchange Type of Book Closure Purpose security SOUTHBANK National Stock Friday, 14th 98th AGM,E- Exchange of India August, 2026 to voting and Limited Equity Thursday, 20th Dividend, if 532218 BSE Limited Shares August, 2026 (both declared. days inclusive) 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 • Record Date: Pursuant to the provisions of Regulation 42 of the SEBI Listing Regulations, Thursday, 13th August, 2026 has been fixed as the ‘Record Date’, for the purpose of determining the Members eligible to receive dividend on the equity shares, if declared, for the financial year ended March 31, 2026. Further, the Bank has fixed Thursday, 13th August, 2026 as the record date/cut-off date for the purpose of remote e-voting/ e-voting during the AGM, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. • Borrowing/raising of funds in Indian/ in equivalent foreign currency by way of issuance of debt instruments/securities including but not limited to non-convertible debentures, Bonds (including bonds forming part of Tier II capital in accordance with and subject to the terms and conditions specified in the Basel III Capital Regulations prescribed by RBI, Medium- Term Notes (MTN), long-term infrastructure bonds or such other securities as may be permitted by RBI from time to time) up to Rs. 1,000.00 Crore (Rupees One Thousand Crore Only) by the Bank, in domestic and/ or overseas market, on a private placement basis and/ or for making offers and/or invitations therefore and/or issue(s)/issuances therefore, on private placement basis, for a period of one year from the date hereof, in one or more tranches and/ or series and under one or more shelf disclosure documents and/or one or more letters of offer and on such terms and conditions for each series/tranches including the price, coupon, premium, discount, tenor etc., as deemed, as per the agreed structure and within the limits permitted by RBI and other regulatory authorities, to eligible investors, within the overall borrowing limits of the Bank subject to approval of the Shareholders. The Board further recommended the same for the approval of shareholders by way of Special Resolution at the forthcoming Annual General Meeting. • To recommend to appoint a director in the place of Sri. Dolphy Jose (DIN: 10682246) who retires by rotation under Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment, for the approval of the members of the Bank at the ensuing Annual General Meeting (AGM). • To recommend to appoint Sri. Mahesh Muralidhar Pai (DIN: 09164982) as Managing Director & Chief Executive Officer of the Bank and to approve his terms and conditions of appointment including remuneration for a period of three years with effect from 1st October, 2026 till 30th September, 2029, for the approval of the members of the Bank at the ensuing Annual General Meeting (AGM). • To recommend to Re-appoint Smt. Lakshmi Ramakrishna Srinivas (DIN:10365580) as Independent Director of the Bank for a period of five (5) consecutive years with effect from 20th November, 2026 for second term, not liable to retire by rotation, for the approval of the members of the Bank at the ensuing Annual General Meeting (AGM). 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 The particulars required under Schedule III required to be disclosed as provided in Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with updated SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 on appointment and re-appointment of Directors will be submitted after Shareholders’ approval. The Board Meeting commenced at 11:00 a.m. and concluded at 18:40 p.m. This intimation shall also be made available on the website of the Bank at www.southindianbank.bank.in This is for your information and appropriate dissemination. 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