ShareHolder

Shareholders Assistance
Registered & Corporate Office	The South Indian Bank Ltd, "SIB House", Mission Quarters P.B No.28, T.B Road, Thrissur- 680 001, Kerala Telephone Nos : +91-487-2420020, 2420058, 2420113 Email:sibcorporate@sib.co.in
Listing of Bank’s shares	Bombay Stock Exchange Limited (BSE) National Stock Exchange of India Limited (NSE)
Stock Code	BSE: 532218 NSE: SOUTHBANK
ISIN	INE683A01023
Name and address of Share Transfer Agent	Link Intime India Pvt. Ltd Surya 35, Mayflower Avenue Behind Senthil Nagar Sowripalayam Road Coimbatore - 641028 Tel : 0422-2314792 Email : coimbatore@linkintime.co.in Website: www.linkintime.co.in Contact Person: S Dhanalakshmi
Name and address of Share Transfer Agent for Rights Issue	Link Intime India Private Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083, India Contact Person : Mr. Dinesh Yadav Telephone: +91 22 6171 5400 , 4918 6200 Facsimile: +91 22 2596 0329 Email: sib.rights@linkintime.co.in Investor Grievance E-mail: sib.rights@linkintime.co.in Website: www.linkintime.co.in
Name and Address of Debenture Trustee	IDBI Trusteeship Services Ltd. Asian Building, Ground Floor, 17, R.Kamani Marg, Ballard Estate, Mumbai-400001 Tel: +91-22-4080 7000 Fax: +91-22-6631 1776 Email: itsl@idbitrustee.com Website: www.idbitrustee.com
Address for Correspondence	The South Indian Bank Ltd, "SIB House", Secretarial Department, P.B No.28, T.B Road, Thrissur- 680 001, Kerala Telephone No. (0487) 2429333 Fax No. (0487) 2424760 E-mail ID: - ho2006@sib.co.in
Name and Designation of the Compliance Officer	Sri. Jimmy Mathew, Company Secretary
Name and Designation of the Nodal Officer for the purpose of IEPF with E-mail ID	Sri. Jimmy Mathew, Company Secretary E-mail Id: ho2006@sib.co.in
Name and Designation of the Deputy Nodal officer for the purpose of IEPF with email ID	Sri. Dhilip N Kumar,Chief Manager E-mail Id: ho2006@sib.co.in , Phone: 0487-2429333 (Off.)
Designated official responsible for assisting and handling investor grievances	Sri. Dhilip N Kumar,Chief Manager
Date of Last AGM (96th AGM) held	Tuesday, August 27, 2024 at 11.00 am
Date of last book closure	Wednesday, the 21st day of August 2024 to Tuesday, the 27th day of August 2024 (both days inclusive)