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 July 22, 2026, has approved grant of 61,565 stock options (‘Options’) to an eligible employee of the Bank under CSB Employee Stock Option Scheme 2019 (‘Scheme’), exercisable into not more than 61,565 equity shares of face value of Rs. 10/- each fully paid-up of the Bank, at an exercise price of Rs. 370.00 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/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed. The meeting of the Nomination and Remuneration Committee of the Board of Directors of the Bank commenced at 08.30 am and concluded at 08.55 am. This intimation is also made available on the website of the Bank at www.csb.bank.in.
