Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Extraordinary General Meeting (EGM) - Notice of EGM, intimation of cut off date and book closure.

Extraordinary General Meeting (EGM) - Notice of EGM, intimation of cut off date and book closure.

Newspaper Advertisement - Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Further to our intimation to the stock exchanges dated February 20, 2021 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors (the 'Board') of The South Indian Bank Limited (the 'Company'), at its meeting held today i.e. February 25, 2021, inter alia approved the following matters: 1. Issuance of equity shares of the Company 2. Approval of issue of notice for Extraordinary General Meeting

Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and notice of closure of trading window under Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015- Fund raising by way of preferential allotment of equity shares of The South Indian Bank Limited.

SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and notice of closure of trading window under Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015- Fund raising by way of preferential allotment of equity shares of The South Indian Bank Limited.

Change in Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank.

Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015