SOUTH INDIAN BANK LTD.

South Indian Bank Ltd has issued a letter to shareholders regarding its 98th Annual General Meeting (AGM) scheduled for Thursday, August 20, 2026, at 11:00 a.m. IST, to be held via Video Conferencing. The bank is providing a web-link to its Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, for shareholders who have not registered their email addresses. The AGM notice and Annual Report are available on the bank's website and NSDL's e-voting portal. Key dates include a record date of August 13, 2026, for dividend eligibility and voting, with remote e-voting from August 16 to August 19, 2026. Shareholders are also reminded to update their KYC details.

South Indian Bank Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, mandated by SEBI regulations, is part of the Bank's Annual Report and is also available on its website. The BRSR details the bank's corporate identity, operational locations, and market reach, emphasizing its focus on retail and corporate banking. The bank operates 973 offices nationally and one representative office internationally, serving 26 states and 4 union territories in India. Its business activities are primarily in financial and insurance services, with banking activities accounting for 100% of its turnover. The report highlights the bank's commitment to digital banking services and its strategic focus on SMEs within its corporate banking segment.

South Indian Bank Ltd. has announced its 98th Annual General Meeting (AGM) scheduled for Thursday, August 20, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The bank is also submitting its Annual Report for the Financial Year 2025-26, including the Business Responsibility and Sustainability Report, as per SEBI Listing Regulations. Shareholders can participate in the AGM and exercise their voting rights through electronic means on the NSDL e-voting platform. The remote e-voting period will commence on Sunday, August 16, 2026, and conclude on Wednesday, August 19, 2026. The record date for eligibility to vote is Thursday, August 13, 2026. Key agenda items include the adoption of financial statements, declaration of a dividend of ₹0.45 per equity share, reappointment of a director, and fixing remuneration for joint statutory auditors.

South Indian Bank Ltd. has announced its 98th Annual General Meeting (AGM) scheduled for August 20, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The bank is submitting its Annual Report for the Financial Year 2025-26, including the Business Responsibility and Sustainability Report, and the Notice of the AGM, as per SEBI Listing Regulations. Shareholders can participate in the AGM and exercise their voting rights electronically through the NSDL e-voting platform. The e-voting period will commence on August 16, 2026, and conclude on August 19, 2026. The record date for determining voting eligibility is August 13, 2026. The AGM agenda includes adopting financial statements, declaring a dividend of ₹0.45 per share, appointing a director, and fixing auditor remuneration.

South Indian Bank Ltd has announced the opening of a new branch located in Kondapur, Hyderabad. The branch, situated at Ground floor, Plot Number 136&137, Prashant Nagar, 8th Battalion Road, Gachibowli Road - Kondapur, Hyderabad- 500084, commenced operations on July 27, 2026. This expansion is part of the bank's ongoing growth strategy and aims to enhance its service reach in the region. The bank has also updated its website with this information as per SEBI regulations.

Kotak Mahindra Mutual Fund (KMMF) has acquired a significant stake in South Indian Bank Ltd., crossing the 5% threshold of the company's issued equity share capital. The acquisition was made through various KMMF schemes via open market purchases. Following the acquisition, KMMF's total holding, including shares carrying voting rights and other convertible instruments, now stands at 5.1595% of the total voting capital. The total diluted share capital of South Indian Bank remains at 2,61,80,66,063 equity shares.

Kotak Mahindra Mutual Fund (KMMF) has acquired additional equity shares in South Indian Bank Ltd., crossing the 5.00% threshold of the issued equity share capital. The acquisition, made through various KMMF schemes, brings KMMF's total holding to 5.1595%. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The details of the acquisition, including the number of shares acquired and the resulting shareholding percentage, have been formally intimated to the bank and are available on the bank's website.

South Indian Bank Ltd has announced a revision in its Marginal Cost of Funds Based Lending Rates (MCLR) applicable across various tenors. The new rates will be effective from July 20, 2026. The bank has updated its Overnight MCLR to 8.00%, One-month MCLR to 8.45%, Three-month MCLR to 9.40%, Six-month MCLR to 9.45%, and One-year MCLR to 9.50%. This change is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated information is also available on the bank's official website.

South Indian Bank Ltd. has announced the record date for its 98th Annual General Meeting (AGM), e-voting, and potential dividend declaration for the financial year ended March 31, 2026. The record date is set for Thursday, August 13, 2026. The bank's Board of Directors, in a meeting on July 16, 2026, approved holding the AGM on Thursday, August 20, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 14 to August 20, 2026, inclusive. The board also discussed and recommended proposals for shareholder approval, including borrowing up to ₹1,000 Crore, re-appointment of a director, and the appointment of Mahesh Muralidhar Pai as MD & CEO.

South Indian Bank Ltd announced that its Board of Directors, in a meeting held on July 16, 2026, has decided to convene the 98th Annual General Meeting (AGM) on Thursday, August 20, 2026. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current regulations. The Register of Members and Share Transfer Books will be closed from August 14 to August 20, 2026, for the AGM, e-voting, and potential dividend declaration for the financial year ended March 31, 2026. The record date for dividend eligibility and e-voting is fixed as August 13, 2026. The board also approved seeking shareholder approval for raising funds up to ₹1,000 Crore, re-appointing a director, and appointing Sri. Mahesh Muralidhar Pai as MD & CEO.