CSB Bank participated in an analyst and institutional investor meeting on May 13, 2026, as disclosed pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was conducted virtually in a one-on-one format with institutional investor 2point2 Capital. The bank confirmed that no unpublished price sensitive information (UPSI) was shared during the interaction.

Meeting Details

The following table summarises the particulars of the analyst and institutional investor meeting held on May 13, 2026:

Regulatory Compliance

The disclosure was made in accordance with the applicable SEBI listing regulations and was submitted to both BSE Limited and the National Stock Exchange of India Ltd. The filing was signed and submitted by Sijo Varghese, Company Secretary of CSB Bank, on May 13, 2026.

CSB Bank 's Board of Directors, at its meeting held on Monday, May 11, 2026, approved the appointment of Mr. D Lakshmi Narayanan as Head – Operations of the Bank, effective June 18, 2026. The decision was taken based on the recommendation of the Nomination & Remuneration Committee (NRC). Mr. Lakshmi Narayanan will form part of the Senior Management of the Bank in terms of Regulation 16(1)(d) of the SEBI Listing Regulations, with effect from the date of his appointment.

Leadership Transition and Continuity

To ensure continuity in this key position, the incumbent Head – Operations, Mr. K. Chandrasekhar, will continue in his role until the completion of his existing term on May 31, 2027. This arrangement is designed to facilitate a phased and smooth transition of roles and responsibilities from Mr. K. Chandrasekhar to Mr. D. Lakshmi Narayanan. The Board meeting commenced at 10.30 a.m. and concluded at 01.30 p.m.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are summarised below:

Profile of Mr. D Lakshmi Narayanan

Mr. D Lakshmi Narayanan brings over 26 years of global experience across India, the Middle East, and Africa, with deep expertise in leading high-impact banking and payments operations. His areas of expertise span:

• Consumer banking, digital payments, and credit cards
• Lending, wealth management, and compliance
• Reconciliation, risk management, and digital transformation
• P&L management, KYC & regulatory operations, and dispute resolution
• Cost optimization, escalation management, and process re-engineering

In his role as Head – India Payment Operations at Amazon Pay, Mr. Lakshmi Narayanan oversees large-scale operations handling 600M+ transactions annually and managing USD 50B+ in settlements. He has a strong track record of building agile, compliant, and customer-centric operating models through automation, including RPA and Generative AI, as well as effective partner and vendor management.

During his tenure at Citibank, he held multiple senior leadership positions, including Head – Retail Operations India, where he led operations across Cards, Lending, Liabilities, Wealth Management, and Compliance, managing 800+ FTEs and multi-billion-dollar businesses. Mr. Lakshmi Narayanan has also held leadership roles at Standard Chartered, Daimler Financial Services, and ICICI Bank, with extensive multi-country exposure across APAC, the Middle East, and Africa.

Regulatory Disclosure

The appointment has been disclosed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The disclosure was filed by Company Secretary Sijo Varghese on behalf of CSB Bank.