Letter to shareholders pursuant to Regulation 36(1)(b) of the SEBI (LODR)Regulations, 2015

DEPT : SECRETARIAL REF. No. : SEC/ST.EX.STT/67/2026-27 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: Letter to shareholders pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link, including the exact path, where complete details of the Annual Report is available, is being sent by the Bank to those shareholder(s) who have not registered their e-mail addresses with the Bank/Depositories. Further, the Notice of 98th AGM and the Annual Report for the Financial Year 2025-26 including Business Responsibility and Sustainability Report are being uploaded on the Bank’s website under https://www.southindianbank.bank.in/investors-desk/annual-reports/annual-report-for-the-fy-2025- 26 and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. A copy of letter is enclosed for your record. Kindly take the information on record. 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 ThSeo uItnhd iBaannL ki mited RegOdffi.c e':T hSeo uItnhd BiaannLk t SdI,HB o usMei,s sQiuoanr ters, T.RBo aTdh,r i6s8s00u0 rK1-e,r ala TelepNhoo+:n9 e1 -487-2420020 Webswwwi.tseo:u thindianIbEaImna khi.olb2:a0 n0k6.@isni b.bank.in CorporIadteenN tuimtbyLe 6r5:1 91KL1929PLC001017 Dat2e7:- 07-2026 � DeaSrh areholder, � RefN.o : � SubjeNcott:io cf9e 8th AnnuGaeln aelMr eet i(n"gAGMa"n)dA nnuRaelp ofrto trh FeY 2 025-26 Wew isthoi nfoyrotmuh taht9e 8t hA nnuGaeln eMreaelt oiftn hgBe a nikss chedtuobl eeh de lodnT hursAduagyu,s t 202,0 2a6t1 1.a0.0m( .I STV)ivdiCeaoo n fereonrOc tihnAegur d io-MVeiasnu(saO lA VM). Inl iwnietR he gula3t6oi fSo EnB (IL ODRRe)g ulatioanl se,tp2tr0eo1rv5 it,dh iwene bg- ilnicnlku tdheiexn agpc att h, wherceo mpldeetteao iftl hsAe n nuRaelp oarrtae v ailhaabstl obe e s enttot hosshea rehowlhdohe arvsne o t registtheeerimerada i dld reHsesn.cp eu rsutaotn hateb orveeg ulpalteiaofsnie,tn hdbe e lwoewb -tloia nckc etshse 98thA GMN otiAcnen,uR aelp oarntod t hdeert ails tpoAu GrMfos rut ahFneYt 2 025-26. Web-lfion9rk8t hA GMN otiacnedA nnuRaelp ort: QRC odfoer W ebL ink https://www.southindianbank.bank.in/investors-desk/annual-reports/annual- report-for-the-fy-2025-26 .,. :\ Patwhw:w .south1nd1anbankD.ebsakn»kA.n1Rnneu»palolnr vAtenssn»tu Roaerlps of'ro ttrh FeY 2 025-26 SI. NPoa rticulars Date 1 RecoDradtf eoD ri vidend Thurs1d3tahAy u,g u2s0t2 6 2 Cut-doaftffeo s rh arehoelldiegtriovsb o ltoeen t hTeh urs1d3tahAy u,g u2s0t2 6 Agenidtae omfts h AeG M/atAtGeMn d 3 RemoEt-eV oting StadrattS eu:n d1a6tyhA, u gu2s0t21 60 :A0M0 EndD atWee:d nes1d9tahAy u,g u2s0t20 65 :P0M0 4 DividPeanydm ent With3i0dn a yfsr otmhd ea toefA GMi,df e clared Kinrdelfyte hAreG MN otifcomero rdee tails Web-potrost uablm tihtfe o rfmo crl aimTiDnSEg x emptSihoanr:e hohladveitrnosgti anlc obmeel tohwte a xable limairter, e questtose udb mdiutl fyi lalnedds ignFeodr 1m2 1w itvha lPiAdN o nR TAW eb-Polritnakl: https://web.in.mpms.mufg.com/formosnro erbg e/fsou1rb3tAehmu igsussito,nF2-o0oro2f t6-h.Fe orr m-121-41.html detasihlasr ehaorlredee qruse tsort eefdte o9r 8t hA GMN otidcaet1 e6tdJh uly,2026. UpdatoifKo YnC D etaSihlasr:e hoolftd hBeear nshk o ldsihnagri enDs E MAfTo ramrr ee quetsout pedda tthee ir KYCd etaPiAlNPs,o stAadld reEsmsaI,iD lB, a nakc coduentta niolmsi,n adteitoaanitt l hesea rltihersotyu oguhr Depositorya nPsdah ratriechioopflba danenthrk os l dsihnagri enPs h ysifcoaralmr ree quetsout pedda ttheeK iYrC detabiysl esn dpihnygs ciocpaoylfd ulfyi lFloerIdmS Ra-l1o ngrseiqdueid soictuem etnoBt asn kR'TsA MiU.FeG. lntIinmdePi rai vLaitmei Stuerd3y,5a M, a yflAovweenrBu eeh,i Snedn tNhaigl,a Sro wripRaolaady,aCmo im-batore 641028,fIoSriRmas- v 1a iloantb hlweee bsoifbt aen akth ttps://www.southindianbank.bank.in/investors-desk Thiwsia lllss ou ppuosfr otGr r eeInn itiative. Youa rree quetsokt iendtd alktyeh a ef oremenotnri eocnoerdd . Thankyionug, FoSro utIhn diBaannL kt d Sd/- JimmMya thew CompaSneyc retary