South Indian Bank has announced its quarterly earnings conference call for investors and analysts to discuss the Q3FY26 financial results. The bank filed the announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, scheduling the call for Friday, January 16, 2026.

Earnings Call Schedule and Leadership

The conference call is set for January 16, 2026 at 16:00 hrs IST to review the bank's unaudited financial results for the quarter and nine months ended December 31, 2025. The bank's senior management team will represent the institution during the call.

Conference Call Access Details

Participants can join the earnings call through multiple access methods. The bank has provided comprehensive dial-in information to ensure broad accessibility for investors and analysts.

Call Coordination and Support

ICICI Securities is coordinating the conference call, with Jaideep Goswami, Head of Equities, serving as the primary call coordinator. Multiple contact persons have been designated to assist participants with any clarifications or technical support needed for the call.

The coordination team includes:

• Jaideep Goswami (Head of Equities): jaideep.goswami@icicisecurities.com
• Jai Mundhra: +91 22 6807 7572, jai.mundhra@icicisecurities.com
• Minali Ginwala: +91 22 6807 7454, minali.ginwala@icicisecurities.com
• Rushad Kapadia: +91 22 6807 7334, rushad.kapadia@icicisecurities.com
• Seema Sehgal: +91 9871116926, seema.sehgal@icicisecurities.com

Regulatory Compliance

The announcement was made through a formal communication dated January 12, 2026, addressed to both the National Stock Exchange of India Limited and BSE Limited. The bank's Company Secretary Jimmy Mathew digitally signed the regulatory filing, ensuring compliance with listing obligations. The information has also been made available on the bank's official website at www.southindianbank.bank.in for broader stakeholder access.

The South Indian Bank Ltd. has scheduled a board meeting on January 15, 2026, to consider and approve its quarterly financial results. The meeting will focus on the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The bank has issued a formal notice under Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to take place on Thursday, January 15, 2026, at the bank's Thrissur headquarters.

Trading Window Restrictions

In compliance with insider trading regulations, the bank has implemented a trading window closure for its securities. The restriction period extends from January 1, 2026, to January 17, 2026, both days inclusive.

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

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

This measure aligns with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the bank's internal Code of Conduct.

Debt Securities Compliance Filing

The bank has submitted a comprehensive compliance filing under Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended December 31, 2025. The filing provides detailed information about debt securities payment status.

The bank confirmed that the principal amount along with interest was paid on the scheduled due date, with no outstanding amounts remaining. This demonstrates the bank's commitment to timely debt service obligations and regulatory compliance.

Regulatory Compliance and Transparency

The bank has ensured full compliance with regulatory requirements by hosting all relevant documents on its official website at www.southindianbank.bank.in . This step fulfills the transparency obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The formal communications were signed by Jimmy Mathew, Company Secretary, and digitally authenticated on January 5, 2026. The bank has notified both the National Stock Exchange of India Ltd. and BSE Ltd. about the scheduled board meeting, trading window closure, and debt securities compliance status.