CSB Bank Limited has announced a board meeting scheduled for January 28, 2026, to consider and approve the bank's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address the financial performance for the quarter ending December 31, 2025, as communicated through an official regulatory filing dated December 29, 2025.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda involves reviewing and approving the quarterly financial results that will provide insights into the bank's operational performance during the third quarter.

Financial Results Submission Process

Following the board meeting, CSB Bank will submit the unaudited financial results along with a Limited Review Report to the stock exchanges. The Limited Review Report will be issued by the bank's Joint Statutory Auditors, ensuring compliance with Regulation 33(3) of the Listing Regulations. This submission process maintains transparency and provides stakeholders with auditor-reviewed financial information.

Trading Window Restrictions

The bank has implemented trading window restrictions as part of its insider trading prevention measures. The trading window closure affects designated persons, their immediate relatives, and connected persons under the bank's Code of Conduct - Prohibition of Insider Trading Policy.

The trading restrictions ensure that individuals with access to unpublished price-sensitive information cannot trade in the bank's equity shares during the period surrounding the financial results announcement. This measure aligns with regulatory requirements and maintains market integrity.

Regulatory Compliance and Disclosure

CSB Bank has ensured full regulatory compliance by hosting the meeting announcement information on its official website at www.csb.bank.in , as required under Regulation 46(2) of the Listing Regulations. The bank's registered office is located at CSB Bhavan, St. Mary's College Road, Thrissur, Kerala, and the announcement was signed by Company Secretary Sijo Varghese.

The scheduled board meeting represents a routine quarterly disclosure process that provides stakeholders with regular updates on the bank's financial performance and operational metrics for the third quarter of fiscal year 2026.

CSB Bank Limited has announced significant developments under its Employee Stock Option Scheme 2019, including the recent transfer of equity shares from its ESOS Trust to eligible employees who exercised their vested stock options.

Recent Share Transfer Activity

On December 15, 2025, the CSB ESOS Trust transferred 17,629 equity shares of CSB Bank Limited to two eligible grantees. This transfer was executed pursuant to the exercise of vested stock options by the employees under the CSB Employee Stock Option Scheme 2019.

Stock Option Grant to Directors

Earlier, the bank's board committee had approved the grant of stock options to its whole-time directors under the same ESOP scheme. The committee granted 1,33,831 stock options to whole-time directors at an exercise price of ₹388.70 per share.

Vesting and Exercise Framework

The granted stock options follow a structured vesting schedule over a four-year period starting December 2026. The exercise period for continuing employees extends within three years from the date of vesting, while separation cases follow specific scheme provisions.

Regulatory Compliance

Both announcements have been made in compliance with relevant regulations under Regulation 30. The bank has made these disclosures available on its official website at www.csb.bank.in , ensuring transparency with stakeholders and regulatory authorities.