Date: July 2, 2026

KMP / Board / Auditor Changes

Compliance Officer Details:

  • Name: Jimmy Mathew
  • Designation: Company Secretary & Compliance Officer
  • Qualification: Fellow Company Secretary (FCS)
  • Membership Number: FCS 13517 (Previously ACS 20096)
  • Date of Appointment: July 1, 2012
  • Status: Continuing in role through all quarters from September 2024 through June 2026
  • Resignation: Not applicable (NA for all quarters)

Other Operational / Legal / Strategic Disclosures

Registrar & Transfer Agent (RTA) Details:

  • RTA Name: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Date of Appointment: February 2, 2024
  • Effective Date of Name Change: December 31, 2024
  • Status: Continuing as RTA through all quarters from September 2024 through June 2026
  • Cessation: Not applicable (NA for all quarters)

Regulatory Compliance:

  • Filing made pursuant to Regulation 6(1) & 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Information uploaded on Bank's website at www.southindianbank.bank.in