CSB Bank Ltd

Meeting Details

• Date and time: October 23, 2026, at 5:00 PM IST.
• Type and mode: institutional conference call, virtual via Zoom webinar.
• Organizer: Yes Securities (India) Ltd.

Participants

• Company management participants: Managing Director & CEO; Executive Director; Chief Financial Officer.
• Host: Yes Securities (India) Ltd.

Purpose

• Purpose: discuss unaudited financial results for quarter and half year ended September 30, 2026.
• Also to facilitate investor interaction with management.

Additional Notes

• Results and related Investor Presentation will be available on CSB Bank’s website.
• Audio recording of the call will be available on the website under 'Earnings Call'.

Appointment of Additional Director

• Appointed Anish Thurthi as Additional Director (Non-Executive Non-Independent) with effect from Sept 25, 2026.

Board committees reconstitution

• Committees reconstituted with effect from Sept 26, 2026.

Regulatory disclosures

• Disclosure under SEBI Listing Regulations filed; appointment details provided as Annexure I.

CSB Bank Limited — Trading Window closed from Thursday, October 1, 2026, till the end of two clear trading days after announcement/declaration of the Unaudited Financial Results of the Bank for the quarter and half year ending on September 30, 2026.

Clarification on media report

• Clarification on ET news: bank not aware of background or accuracy.
• Bank has no information on negotiations or events related to the news item.
• No undisclosed information to exchanges that could explain trading movement.
• No regulatory or legal proceedings initiated or ongoing regarding this matter.
• Bank will promptly notify exchanges of all disclosures required.

RBI stake approval

• RBI approves ICICI Prudential Asset Management for up to 9.95% of CSB Bank's shareholding.
• Subject to Banking Regulation Act, 1949, RBI Directions 2025, FEMA, and SEBI regulations.
• Date of approval letter is September 8, 2026.
• Intimation available on CSB Bank's website.
• No completion status reported; subject to applicable conditions.

Meeting Details

• Date: September 8, 2026; Virtual, one-on-one meeting.

Participants

• CSB Bank Company Secretary attended; investor: White Pine Investment Management.

Purpose

• One-on-one meeting with White Pine Investment Management.

Director cessation

• Cessation of Sumit Maheshwari as Non-Executive Non-Independent Director, effective Sept 2, 2026, upon completion of eight-year tenure.