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.

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.

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.

South Indian Bank has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The bank submitted the mandatory certificate to both National Stock Exchange of India Limited and BSE Limited on April 06, 2026, ensuring adherence to regulatory requirements.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly filing is a mandatory requirement for listed companies to confirm proper handling of securities dematerialisation processes.

Certificate Issuer Information

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the registrar and share transfer agent for South Indian Bank. The company confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines.

Key Confirmations

The certificate confirms several critical aspects of the dematerialisation process:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners
• All processes were completed within prescribed timelines

Stock Exchange Notification

The bank notified both major stock exchanges about this regulatory filing:

The intimation has also been made available on the bank's official website at www.southindianbank.bank.in , ensuring transparency and accessibility for stakeholders. This quarterly compliance certificate demonstrates South Indian Bank's commitment to maintaining regulatory standards and proper governance of securities handling processes.