CSB Bank Limited has announced a board meeting scheduled for May 4, 2026, to review and approve the audited financial results for the quarter and financial year ended March 31, 2026. The announcement was made through a regulatory filing dated April 6, 2026, in compliance with SEBI listing requirements.

Board Meeting Details

The meeting has been convened pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will specifically focus on considering and approving the audited financial results for Q4FY26 and the complete financial year FY26.

Regulatory Compliance and Documentation

Following the board meeting, CSB Bank will submit the audited financial results along with the audit report issued by the joint statutory auditors to the stock exchanges. This submission will be made in accordance with Regulation 33(3) of the Listing Regulations, ensuring full transparency and regulatory compliance.

The bank has confirmed that all relevant information regarding the board meeting is being hosted on its official website at www.csb.bank.in , as required under Regulation 46(2) of the Listing Regulations.

Trading Window Restrictions

In continuation of the bank's earlier communication dated March 25, 2026, the trading window for dealing in equity shares remains closed. The restriction, which began on April 1, 2026, will continue until May 6, 2026.

During this period, designated persons, their immediate relatives, and connected persons are prohibited from trading in the bank's equity shares as per the bank's insider trading policy guidelines.

Market Communication

The formal communication was addressed to both BSE Limited and the National Stock Exchange of India Limited, signed by Company Secretary Sijo Varghese. The announcement ensures that all stakeholders are informed about the upcoming financial results review and associated trading restrictions, maintaining transparency in corporate governance practices.

CSB Bank Limited has successfully completed its dematerialization process for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI guidelines. The bank issued its compliance certificate to both National Securities Depository Limited and Central Depository Services (India) Limited on April 6, 2026.

Regulatory Compliance Certificate

The bank's Company Secretary, Sijo Varghese, issued the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate confirms that all valid securities certificates received for dematerialization during the quarter have been processed according to regulatory requirements.

Registrar Confirmation

MUFG Intime India Pvt. Ltd., formerly Link Intime India Private Limited, serves as the registrar to issue and share transfer agent for CSB Bank. The registrar provided confirmation on April 3, 2026, validating the proper handling of dematerialization requests during the quarter.

The registrar confirmed that:

• Securities received from depository participants were properly confirmed to depositories
• All security certificates were mutilated and cancelled after due verification
• Depositories have been substituted as registered owners within prescribed timelines
• Securities are listed on stock exchanges where earlier issued securities are listed

Stock Exchange Notifications

CSB Bank has notified both major stock exchanges about the completion of the dematerialization process:

Process Verification

The dematerialization process involved comprehensive verification procedures to ensure regulatory compliance. All valid certificates received during the quarter were processed within stipulated periods, with proper documentation maintained for regulatory records.

MUFG Intime India's Senior Vice President-Corporate Registry, Ashok Shetty, signed the confirmation certificate, validating the registrar's role in the dematerialization process. The registrar operates from its registered address in Mumbai and maintains comprehensive records of all dematerialization activities.

Regulatory Framework

The certificate issuance aligns with SEBI's regulatory framework for depositories and participants, ensuring transparency in securities dematerialization processes. The quarterly certification requirement helps maintain investor confidence and regulatory oversight in the securities market infrastructure.