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

Integrated Filing (Financials) for the quarter and nine months ended December 31, 2024

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, 2024

Presentation to Investors and Analysts

Disclosure under Regulation 54 of SEBI (LODR) Regulations, 2015

Outcome of Board Meeting/Submission of Unaudited Financial Results for the quarter /nine months ended 31st December 2024

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

Compliance as per Regulation 57 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2024

Intimation under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in name of Registrar and Share Transfer Agent (“RTA”)

Business Updates for the quarter ended December 31, 2024

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

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

Intimation of Closure of trading window

Intimation of the Analyst/Investor Meeting held on December 20, 2024

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Allotment of Equity Shares under SIB ESOS Scheme – 2008

Intimation under Regulations 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

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

Intimation of the Analyst/Investor Meeting held on December 16, 2024

News Paper Advertisement - Notice of Exercise of Call Option/Record date/Payment date by the Bank on Non-convertible, fully paid-up, unsecured, perpetual, Basel III Compliant, Tier I Bonds with face value of Rs.1,00,000/- each at Par, which were issued on January 24, 2020 under the ISIN INE683A08051

Outcome of the Board Meeting - Intimation under Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice for Exercise of Call Option/Record date/Payment date by the Bank on SIB Bond-ISIN INE683A08051

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

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

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Allotment of Equity Shares under SIB ESOS Scheme – 2008

Regulation 29 & 50 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 19, 2024

Intimation of the Analyst/Investor Meeting held on November 14, 2024

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Schedule of Analysts / Institutional Investors meet

Disclosure 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 - Allotment of Equity Shares under SIB ESOS Scheme – 2008

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

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

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

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

Outcome of Board Meeting/Submission of Unaudited Financial Results for the quarter /half year ended 30th September 2024

Submission of disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- for the Half year ended 31.03.2024

Press release on Unaudited Financial Results of the Bank for the quarter ended 30th September, 2024

Presentation to Investors and Analysts

Disclosure under Regulation 54 of SEBI (LODR) Regulations, 2015

Intimation under Regulations 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Outcome of the Board Meeting - 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

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

Intimation of Credit Rating

Business Updates for the quarter ended September 30, 2024

Intimation of Closure of trading window

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Grant of ESOS under Tranche 16 of SIB ESOS Scheme – 2008

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

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Allotment of Equity Shares under SIB ESOS Scheme – 2008

Appointment letter of Mr. Jose Joseph Kattoor as Independent Director

Appointment letter of Mr. Jose Joseph Kattoor as Additional Director

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Allotment of Equity Shares under SIB ESOS Scheme – 2008

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

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

Proceedings of the 96th Annual General Meeting of the Bank pursuant to Regulation 30 and 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Appointment of Joint Statutory Central Auditors of the Bank

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

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

Dissemination of the communication received from NSE under 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

Notice of the 96th Annual General Meeting (AGM) of The South Indian Bank Ltd. and Annual Report for the Financial Year 2023-24: 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 2023-24

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

Outcome of the Board Meeting - 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 

Intimation of Board Meeting- Regulation 29 & 50 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

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

Press release on Unaudited Financial Results of the Bank for the quarter ended 30th June 2024

Presentation to Investors and Analysts

Outcome of Board Meeting/Submission of Unaudited Financial Results for the quarter ended 30th June 2024

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

Disclosure under Regulation 54 of SEBI (LODR) Regulations, 2015

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 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2024

Business Updates for the quarter ended June 30, 2024

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

Appointment of Mr. Dolphy Jose (DIN: 10682246) as Whole-time Director (Executive Director) on the Board of  The South Indian Bank Limited

Intimation of the Analyst/Investor Meeting held on June 27, 2024

Intimation of Closure of trading window

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

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Allotment of Equity Shares under SIB ESOS Scheme – 2008

Intimation under Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Tripartite Agreement entered into between Old RTA, New RTA and the Company

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

RBI approval for appointment of Mr. Dolphy Jose as Whole-time Director (Executive Director) on the Board of The South Indian Bank Limited

Intimation of the Analyst/Investor Meeting held on June 13, 2024

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

Intimation of the Analyst/Investor Meeting held on May 29, 2024

Intimation of the Analyst/Investor Meeting held on May 27, 2024

Notice of Exercise of Call Option/Record date/Payment date by the Bank on Nonconvertible, Redeemable, Fully Paid-Up, Unsecured, Basel III compliant Tier 2 Bonds with face value of Rs. 1,00,000/- each at Par, which were issued on March 26, 2019 under the ISIN INE683A08044 – News Paper Advertisement.

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

Outcome of the Board Meeting - Intimation under Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice for Exercise of Call Option/Record date/Payment date by the Bank on SIB Bond-ISIN INE683A08044

Intimation under Regulation 29, 30, 50 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Appointment of Joint Statutory Central Auditors

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

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

Intimation under Regulation 32 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

Press release on Audited Financial Results (Standalone and Consolidated) for the quarter/financial year ended 31st March, 2024

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, 2024, and recommendation of Dividend for the Financial Year 2023-24

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 - Allotment of Equity Shares under SIB ESOS Scheme – 2008

Submission of Certificate as per Regulation 40(9) and Regulation 61(4) of SEBI (LODR) Regulations, 2015 for the Financial Year ended 31.03.2024

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

Shareholding Pattern of the Bank Pursuant to Regulation 31(1)(c) of SEBI (LODR), Regulation, 2015

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

Outcome of Board Meeting Held On Friday, April 05, 2024 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

Compliance as per Regulation 57 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2024

Intimation as per Regulation 92 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018 (“SEBI ICDR Regulations”) – Issue of advertisement in newspapers in respect of certain matters relating to rights issue of equity shares of the Bank (“Rights Issue”)

Business Updates for the financial year ended March 31, 2024