Intimation of the Analyst/Investor Meeting held on February 22, 2024

Regulations 30, 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and outcome of the meeting of the Board of Directors of The South Indian Bank Limited (the “Bank”) held on February 21, 2024

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Intimation under Regulation 60 of the SEBI (Listing Obligations and   Disclosure Requirements), Regulations, 2015

Regulation 29 & 50 of the SEBI(Listing obligations and Disclosure Requirements ) Regulations,2015

Intimation of the Analyst/Investor Meeting held on February 08, 2024

Intimation of the Analyst/Investor Meeting held on February 07, 2024

Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Intimation under Regulation 7, 30 & 51 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Change of Registrar & Share Transfer Agent (RTA).

Intimation of the Analyst/Investor Meeting held on February 02, 2024

Intimation of the Analyst/Investor Meeting held on February 01, 2024

Intimation of the Analyst/Investor Meeting held on January 31, 2024

Conference call for Investors/Analysts –Transcript of the Conference Call

Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Conference call for Investors/ Analysts-Audio recording of the Conference Call

Press release on Unaudited Financial Results of the Bank for the quarter and nine months ended 31st December, 2023

Presentation to Investors and Analysts

Outcome of Board Meeting/Submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Regulation 29 & 50 of the SEBI(Listing obligations and Disclosure Requirements ) Regulations,2015

Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Intimation under Regulation 6(1) & 7(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2023

Business Updates for the quarter ended December 31, 2023

Intimation of Closure of trading window

Intimation under Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Results of the Postal Ballot along with Scrutinizer’s Report, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Intimation under Regulation 29(1) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Intimation under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Intimation under Regulation 60 of the SEBI (Listing Obligations and   Disclosure Requirements), Regulations, 2015

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Reporting of Fraud by Employee of the Company

Intimation of the Analyst/Investor Meeting held on December 02, 2023

Intimation as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 : Participation in the Investor Conference – November 23, 2023

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 : Notice of Postal Ballot

Appointment Letter of Ms. Lakshmi Ramakrishna Srinivas

Schedule of Analysts/ Institutional Investors Meet

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 : Change of Registrar & Share Transfer Agent (RTA)

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015Appointment of Ms. Lakshmi Ramakrishna Srinivas (DIN:10365580) as Additional Director (Non- Executive Independent Director)

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Conference call for Investors/ Analysts-Audio recording of the Conference Call

Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Press release on Unaudited Financial Results of the Bank for the quarter/half year ended 30th September 2023

Presentation to Investors and Analysts

Outcome of Board Meeting/Submission of Unaudited Financial Results for the quarter ended 30th September 2023

Submission of disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 & 51 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Intimation under Regulation 60 of the SEBI (Listing Obligations and   Disclosure Requirements), Regulations, 2015

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Appointment of Sri. V J Kurian as the Non-Executive Part Time Chairman (Independent Director) of the Bank

Regulation 29 & 50 of the SEBI(Listing obligations and Disclosure Requirements ) Regulations,2015

Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Statement Containing details of International Securities Identification Number (ISINs) for debt securities issued by the Bank 

Intimation under Regulation 6(1) & 7(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2023

Business Updates for the quarter ended September 30, 2023

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Closure of trading window

Appointment of Mr. P R Seshadri as Managing Director & CEO of the Bank with effect from October 1, 2023

Intimation under Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of revision in Credit Rating

Intimation of the Analyst/Investor Meeting held on September 21, 2023

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Intimation as per Schedule B read with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Proceedings of the 95th Annual General Meeting of the Bank pursuant to Regulation 30 and 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Intimation of the Analyst/Investor Meeting held on August 22, 2023

Intimation of the Analyst/Investor Meeting held on August 21, 2023

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

RBI approval for appointment of Mr. P R Seshadri as Managing Director & CEO

Intimation under Regulation 60 of the SEBI (Listing Obligations and   Disclosure Requirements), Regulations, 2015

Intimation of the Analyst/Investor Meeting held on August 10, 2023

Intimation of the Analyst/Investor Meeting held on August 07, 2023

Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Notice of the 95th Annual General Meeting (AGM) of The South Indian Bank Ltd. and Annual Report for the Financial Year 2022-23 - Intimation under Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Business Responsibility and Sustainability Report for the Financial Year 2022-23

Intimation of revision in Credit Rating

Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Grant of options under SIB ESOS – 2008

Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Regulation 29 & 50 of the SEBI(Listing obligations and Disclosure Requirements ) Regulations,2015

Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Press release on Unaudited Financial Results of the Bank for the quarter ended 30th June 2023

Presentation to Investors and Analysts

Outcome of Board Meeting/Submission of Unaudited Financial Results for the quarter ended 30th June 2023

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Regulation 29 & 50 of the SEBI(Listing obligations and Disclosure Requirements ) Regulations,2015

Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Intimation under Regulation 6(1) & 7(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2023

Business Updates for the quarter ended June 30, 2023

Closure of trading window

Intimation under Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Submission of disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Submission of disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Press release on Audited Financial Results (Standalone and Consolidated) for the quarter/financial year ended 31st March, 2023.

Presentation to Investors and Analysts

Outcome of the Board Meeting - Submission of Audited Financial Results (Standalone and Consolidated) for the quarter/financial year ended 31st March, 2023, and recommendation of Dividend for the Financial Year 2022-23

Regulation 29 & 50 of the SEBI(Listing obligations and Disclosure Requirements ) Regulations,2015

Intimation under Regulation 60 of the SEBI (Listing Obligations and   Disclosure Requirements), Regulations, 2015

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Statement Containing details of International Securities Identification Number (ISINs) for debt securities issued by the Bank

Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Intimation under Regulation 6(1) & 7(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

SDD Compliance Certificate for the Quarter ended March 31, 2023

Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2023

Business Updates for the financial year ended March 31, 2023