Intimation under Regulation 30 & 47 of the SEBI (LODR), Regulations, 2015 - Newspaper Advertisemt

DEPT : SECRETARIAL REF. No. : SEC/ST.EX.STT/69/2026-27 DATE : July 29, 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 advertisement published in Financial Express (All India editions) and Malayala Manorama (Thrissur edition) on 29-07-2026 regarding the Notice of 98th Annual General Meeting (AGM) of the Bank scheduled to be held on Thursday, August 20, 2026 at 11.00 AM IST through Video Conferencing / Other Audio Visual Means, details of web link to access Annual Report and AGM Notice, confirmation on completion of mailing of the Annual Report and AGM Notice and sending of letters providing the web-link including the exact path as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 by 27-07-2026, proposed dividend and Record Date/Cut-off Date for the purpose of determining eligibility for dividend for the FY 2025-26, e-voting information for the AGM and book closure for the purpose of AGM/e-voting in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (LODR) Regulations, 2015. Further, the advertisement in compliance with SEBI Circular No. SEBI/HO/38/13/11(2)2026- MIRSD-POD/I/3750/2026 dated 30th January, 2026, informing the Shareholders regarding the opening of Special Window for Transfer and Dematerialisation of Physical Securities is also made part of the above referred newspaper advertisement. The aforesaid information is also being hosted on the website of the Bank www.southindianbank.bank.in . Kindly take the same on records. 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 FINANCIAL EXPRESS(ALL INDIA EDITIONS)DATED 29-07-2026 MALAYALA MANORAMA (THRISSUR EDITION)DATED 29-07-2026