Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Mazhuvancheri George Korah (DIN:08207827)
  • Designation: Non-Executive Independent Director
  • Reason for Resignation: Retirement upon completion of his term of appointment
  • Effective Date of Resignation: August 30, 2026
  • Date of Resignation Letter: Not Specified
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Intimation made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cites compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified

The disclosure was signed by Jimmy Mathew, Company Secretary, on August 29, 2026. The information is also hosted on the website of the Bank (www.southindianbank.bank.in).