Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, The South Indian Bank has informed that it has enclosed copies of newspaper publication intimating that Extraordinary General Meeting of the Bank will be held on Tuesday, March 23,2021 at 10.00 am IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with Companies Act, 2013 and circulars issued by Ministry of Corporate Affairs and all other applicable laws and circulars. The advertisements have been published in Business Line (All India edition) and Malayalam Manorama (Thrissur) on 26-02-2021. The aforesaid information is also being hosted on the website of the Bank www. southindianbank.com.
The above information is a part of company’s filings submitted to BSE.