South Indian Bank Ltd has relieved Ms. Biji S S from her position as Chief General Manager and Head of Branch Banking, Liabilities, Micro & Small Enterprises and Third Party Products, effective June 17, 2026. The relief took place after the closure of business hours on the specified date. This transition was communicated to the stock exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The bank emphasized that sufficient leadership and oversight are available internally to ensure continuity in the management of the requirements associated with the role. This disclosure follows a previous letter referenced as SEC/ST.EX.STT/ 26 /2026-27 dated May 18, 2026. The intimation regarding this change has also been made available on the bank's official website.

South Indian Bank shareholders have approved the remuneration for Non-Executive Part-time Chairman Jose Joseph Kattoor and appointed Thomson Thomas as an Independent Director through a postal ballot process. The resolutions were passed via remote e-voting on June 14, 2026, securing the requisite majority from the members.

The postal ballot notice, dated May 6, 2026, was dispatched to members whose names appeared on the register of members as of May 8, 2026. The remote e-voting process was conducted by the service provider Central Depository Services (India) Limited (CDSL), with MUFG Intime India Private Limited acting as the Registrar and Share Transfer Agent. The voting period remained open from May 16, 2026, at 9:00 A.M. to June 14, 2026, at 5:00 P.M.

Voting Results

The scrutinizer's report confirmed that both resolutions were passed. The first resolution, an Ordinary Resolution, sought approval for the remuneration payable to Jose Joseph Kattoor and the terms of his appointment. The second resolution, a Special Resolution, concerned the appointment of Thomson Thomas as an Independent Director.

The following table details the voting outcomes for the resolutions:

Disclosures and Compliance

The results were declared on June 15, 2026, and submitted to the National Stock Exchange of India Ltd. and BSE Ltd. pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer, CS Vincent P.D. of SVJS & Associates, verified the process and reported that the electronic data and relevant records are under safe custody before being handed over to the Company Secretary for preservation.

A total of 1,210,829 shareholders were eligible to vote on the record date. The promoters and promoter group held no shares and did not participate in the voting. The detailed voting results and the scrutinizer's report have been hosted on the bank's website.