South Indian Bank Allots 23,986 Equity Shares Under ESOS Scheme-2008

south indian bank has allotted 23,986 equity shares to eligible grantees upon exercise of stock options under the SIB ESOS Scheme-2008 on April 24, 2026. The allotment was approved by the Nomination and Remuneration Committee of the Board pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Allotment

The shares were allotted across three tranches with varying exercise prices. The total consideration received from the allotment amounts to Rs. 4,87,223.50.

Tranche Details	No. of Shares	Face Value	Exercise Price	Total Amount Received
Tranche 13 granted on July 31, 2023 at Rs. 20.00 per option	21724	Re. 1/-	Rs. 20.00/-	Rs. 4,34,480.00
Tranche 14 granted on May 02, 2024 at Rs. 22.00 per option	1252	Re. 1/-	Rs. 22.00/-	Rs. 27,544.00
Tranche 16 granted on September 26, 2024 at Rs. 24.95 per option	1010	Re. 1/-	Rs. 24.95/-	Rs. 25,199.50

Capital Structure Update

Consequently, as on April 24, 2026, the issued and subscribed capital of the bank stands increased to Rs. 2,61,75,91,890.00 divided into 2,61,75,91,890 equity shares of Re. 1 each. The allotment was made subject to the provisions of the Securities and Exchange Board of India (Share Based Employee Benefit and Sweat Equity) Regulations, 2021.

The information regarding this allotment has been hosted on the bank's official website. The disclosure was made by Jimmy Mathew, Company Secretary, on behalf of South Indian Bank.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.33%	-0.31%	+14.97%	+0.81%	+48.29%	+438.77%

South indian bank has announced its board meeting scheduled for Wednesday, May 6, 2026, in compliance with SEBI listing regulations. The meeting will focus on approving crucial financial results and considering dividend recommendations for the financial year 2025-26.

Board Meeting Agenda

The board of directors will convene to consider several key items during the scheduled meeting. The primary agenda includes approval of audited standalone and consolidated financial results for both the quarter and financial year ended March 31, 2026.

Meeting Details:	Information
Date:	Wednesday, May 6, 2026
Primary Purpose:	Approve Q4 and FY26 financial results
Secondary Purpose:	Consider dividend recommendations
Regulatory Compliance:	SEBI Regulation 29

The board will also deliberate on dividend recommendations for the financial year 2025-26, though any dividend declaration remains subject to shareholder approval at the upcoming Annual General Meeting.

Trading Window Restrictions

In accordance with insider trading regulations, South Indian Bank has implemented comprehensive trading restrictions. The trading window for the bank's securities was closed from Wednesday, April 1, 2026, and will remain closed until Friday, May 8, 2026.

Trading Window Details:	Timeline
Closure Start Date:	April 1, 2026
Closure End Date:	May 8, 2026
Duration:	Both days inclusive
Regulatory Basis:	SEBI Regulation 9

During this restricted period, the following individuals are prohibited from trading in the bank's securities:

Directors of the bank
Connected persons
Designated employees
Immediate relatives of the above persons

Regulatory Compliance

The bank has issued this intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice has been formally communicated to both the National Stock Exchange of India Ltd. and BSE Ltd., ensuring full compliance with listing requirements.

The announcement has been made available on the bank's official website at www.southindianbank.bank.in , maintaining transparency in accordance with SEBI regulations. This disclosure ensures all stakeholders have access to material information regarding the upcoming board meeting and its potential impact on the bank's operations.