Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), CSB Bank has informed that the Nomination & Remuneration Committee (‘Committee’) of the Board of Directors of the Bank in its meeting held on December 12, 2025, has approved grant of 1,33,831 stock options (‘Options’) to the Whole-time Directors of the Bank under CSB Employee Stock Option Scheme 2019 (‘Scheme’), exercisable into not more than 1,33,831 equity shares of face value of Rs. 10/- each fully paid-up of the Bank, at an exercise price of Rs. 388.70 per equity share. The disclosures required as per the SEBI Regulations, read with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024, are enclosed. The meeting of the Nomination and Remuneration Committee of the Board of Directors of the Bank commenced at 9.30 am and concluded at 10.15 am. This intimation is also made available on the website of the Bank at www.csb.bank.in.
The above information is a part of company’s filings submitted to BSE.
