5
Bank DEPT SECRETARIAL REF. No. : SEC/ST.EX.STT{ .34- /2020-21 National Stock Exchange of India Ltd., Exchange Plaza, 5 111 Floor, Plot No.C/1, G Block, Bandra-Kurla Complex,Bandra (E), Mumbai- 400 051. SCRIP CODE: SOUTHBANK BSE Ltd. Corporate Relationship Department, First Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai- 400 001. SCRIP CODE: 5322 18 Dear Sirs, June 29, 2020 Sub: Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 30 & 4 7 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 20 15 , please find enclosed copies of newspaper publication on audited financial results for the quarter and financial year ended 3 1-03 -202 0. The advertisements have been published in Financial express, Business Standard, Business Line (All India editions) and Deepika (Tlu·i ssur & Kochi edition) on 27-06-2020. The aforesaid inf ormation is also being hosted on the website of the Bank www.southindianbank.com. Yours faithfully, Encl : as above Th e South Indian Bank Ltd., Regd. Offi ce: Thri ssur, Kerala Head Office: 5. 1. 8. House, T .B. Road, P .B1No: 28, Th ri ss ur - 680 001 , l<erala. (Tel} 0487- 2420 020, (Fax) 91 487-244 :2 02 1 e-ma il : sibcorp orat e@sib.co.in, CIN! L 65 191KL 1929PLC001 017, Toll Free (Indi a) 1800-1 02-9408, 1 800-42SL 1809 (BSN L) www.southindianbank.com

~SOUTH - NSE India...(Tel} 0487-2420 020, (Fax) 91 487-244 :2 021 e-mail: [email protected], CIN! L65191 KL 1929PLC001 017, Toll Free (India) 1800-102-9408, 1800-42SL 1809 (BSNL)

  • Upload
    others

  • View
    0

  • Download
    0

Embed Size (px)

Citation preview

Page 1: ~SOUTH - NSE India...(Tel} 0487-2420 020, (Fax) 91 487-244 :2 021 e-mail: sibcorporate@sib.co.in, CIN! L65191 KL 1929PLC001 017, Toll Free (India) 1800-102-9408, 1800-42SL 1809 (BSNL)

~ ~SOUTH ~INDIAN Bank

DEPT SECRETARIAL REF. No. : SEC/ST.EX.STT{ .34- /2020-21

National Stock Exchange of India Ltd., Exchange Plaza, 5111 Floor, Plot No.C/1, G Block, Bandra-Kurla Complex,Bandra (E), Mumbai- 400 051. SCRIP CODE: SOUTHBANK

BSE Ltd. Corporate Relationship Department, First Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai- 400 001. SCRIP CODE: 532218

Dear Sirs,

June 29, 2020

Sub: Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Pursuant to Regulation 30 & 4 7 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper publication on audited financial results for the quarter and financial year ended 31-03-2020. The advertisements have been published in Financial express, Business Standard, Business Line (All India editions) and Deepika (Tlu·issur & Kochi edition) on 27-06-2020.

The aforesaid information is also being hosted on the website of the Bank www.southindianbank.com.

Yours faithfully,

Encl : as above

The South Indian Bank Ltd., Regd. Office: Thrissur, Kerala Head Office: 5.1.8. House, T.B. Road, P.B1 No: 28, Thrissur - 680 001 , l<erala. (Tel} 0487-2420 020, (Fax) 91 487-244 :2021

e-mail: [email protected], CIN! L65191 KL 1929PLC001 017, Toll Free (India) 1800-1 02-9408, 1800-42SL 1809 (BSNL)

www.southindianbank.com

Page 2: ~SOUTH - NSE India...(Tel} 0487-2420 020, (Fax) 91 487-244 :2 021 e-mail: sibcorporate@sib.co.in, CIN! L65191 KL 1929PLC001 017, Toll Free (India) 1800-102-9408, 1800-42SL 1809 (BSNL)

01) ~Q<liOnJ6TTl6l<lmi)<JS<8m'l (1!li)

Offijnii6TT> (!013~0(1)<T\l0(!)0<DI m 6mJ Cn.l6llll crucru6lruo8rul 61~ «iiarilCDJCTnJ. amomJral611)ar«J>16loR ®JS.OO<llllll16leJ OnJO~m>16loR nflci!l.l UliOcrulan,<I» «rn~amJn'll6TTl amnlffiJW! <TUOW,\<lllclb6l@ m~o «J>Ocfl5l1lDJllliJCTnJ. lUl)J<llllallJ6lS Ill (!)6TTlo m>o6Tll<T\.Ill~ Cllll)Qffijn'il6TTl

m 6l6llcll>ol6TlJ061Qllosm mo\l:JOua a.e.cruamJr411.00J<maD.

olo<ll3 nQ>mlnJ1 ~m. nllunJmo u:l, mJ6lnJr41«Jii l6TlJ06lvii C\.lllooru nQ)mlnll nQ)o.6l.&.. Q(I)OnJOeJclb~ rai6TTlo8, 6l6l(.ca.ot6Tllomi! CUl16l6lru nQ>mJnJ1 t41om amom) nQ><m1ru mom) «rn~OffiJn'll6TTl m>oneJamn1 ru16momnm1<man.

" ~D<U0111i111D§lcll>0: a<5«J>~(I)~ W nnamn1<0a 13Jmlnn<T\lonn~ m,\amnl<Oa mruruWJIZim1~ <T\loBru amn1«Ja, n.lJ®J«J>Oalll mlnflcll>m1~ OC\.llO~o<5 ~o:l:J6>Sall~ 6llll C\.lll.OO ma <T\lonelo <T\ll) eJ6lamJ) amn1 6l«J>(l16lruSJiJ msamnl OlO <tJa OnJOru'1<nJ OIZIWOClllallJo 6l6l{.clbo l6TlJOmiJ(l<JI3,\0(1)CT\lD(!)Jo OnJOefl o:\5 O<T\lffiallJ6lS lnJO«Jl,\clb OnlJO 0§0l(I)Onll<5!ZIO(!)JIZI06ffi [Q<m6leJ monll6lru 6lnJm1a61l13o§Jclbmall1«J8 6l«J>(ll61CllSJil:l'ffiOQll1 <>4)amnlallrol.

amsami) <T\lll6TllnQl6T0,\610§ IZic&.U3 lWJ«J>16lall mmJru01 ~o1m:>6TTlJ amamnool' 6lnJmla60BO§Aclb0 ca.1 m1aruru1 «rn~mJ6TTl16loA ru'l§16lru WD~OeJQllamJ)l«Jll 13J0lnOCTUOnO ~m,\amnl«Jll mm1.9zJm1rumil«J8 .e. 6l6mamnlallan. OnJO~OIZI0<5§o o1 O\l:J0<5§1«J8 unm,mamn16lru .&a~«J> 60B(!Ao clb!9Jamn1«J8 m>oaru1~ 6TlJ eJlnJOQllO(I)CllJIZI06TTlJIZI06TTlclb0(!) 6TTl6liZl<lllJ ~l6m1.e6lo6TTl"4Jl0J<mJ.

amn1m8 §2<IDlmlliJ6lS filS6lnJSeJJ ,------------J

!llJ~Ounm1 mmlallonJJ~l ~

6)(U))5,1Clij!P: [QSJ.001 «rn16TTl6l.OO§l 6lru mrum1mij2329.12 «rn~s1alloall1 .e. A 06ltJll!) l· cru oa06TTlaunn'll 1all J6l s 30 CJl)«J>IZIOffiiZI06TTllrol. clb!9l6llJTil) ClJ <5n'llo [QO«J> 131rucruo 2,306.06 «m sl<I»OalllmJ<mJ mrumlmij.

[!:!<m6lru moru16lru nqJ!91m «rn~ rucruom1'2l 24 IZI6TTll.ool o1m16ls (lll()6TTl6l.00§16loA ru~~lnJOI3un ami) 9.40 IZI1~11Zl,\?<51Z1!9 rual.~. [!:! (TT)6)eJ llllrumgo SleJ6l6lClJI3,\J«J> m1 ~allamn1ro8 9.818 13WeJ.&afo alll

··6mrg-ooru131.J«nlii<mcJo·l311l:l'.'.iJf [!:!'!> IZIOCT\lo 30ffiJ «rnn6TTl6lt00§16leJ mrum1mij2,373 «rn1SlQllDQll1 (76 W«J>IZIOmo) m1m6l\l:JSJamn6TTl6llll <mD6TTlJ aca.lm ruo§m .e.czm1n'lloo m1<5al3un1~11llJ<man.

ca.orurumn'llo ~rooc;:l-'21 26 131 rucruo nJlmamn1allO.&.JOffil0!9Jo

®JS.OOo IZIJ«J>«Jii «rn~mn1.ooos OnJOefi<T\l16loA CiO(I)<tmi)Jffil<mJo (I)J(!)J<lllmiZIOQll nfl!f~allJ6m06lQll

6mO(D)l§J6l6mOT>Jo «rn~mnl.ooo~ anJoef1cru16l~ Cllll)<JffiJn'il6TTlo an~ n1an1ca.ml2l6l'iJ<ml!lli,U 6TlKT\.I)Jcfl5l l!J6ls n.~moan~6lw~m1sman «J>~unl

rulanm msmdbB~6ls letaBllmJc&;)

motn9i!B,n.fl.&. cruo<I»Onffin.Jt<ll>amn16log nfl«J>m6TTl uo~oruru

ollnJlefl.e.m1c96)Jcmtm16l~ aoUlmow1 ml~all16lru tn.Jwom

.. nasa~~1ro8 ""'"'"'""'0""··~~"'0:: '" cruoomrol0l1arn ~6)~ ~OJW,\IDl~- <IDoro3nJco.\mw~rum

<ll>06l\9 .&.06TTlJcm ollruo<T\lrol0l1~ @So3 6TlJCT\JJ6l\l:ISJ.a.:

~ aucbcf!i)aae.Ja!Hcib m:Jcmmm

~ caJta9Jdllllldll, 6laJI!l<lllcm~<b. tUlJCRI~!b Mob: 9349599031

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH 2020

~ =SOUTH ~INDIAN Bank

Year endtd Particulars 31.03.2020

Audited Audited

880955 202659 10459 7051 10459 7051 18097 18097

497273 491577

(0.79) 0.58 0.39 0.79 0.58 0.39

0.79) 0.58 0.39 (0.79) 0.58 0.39

• Ou81terly numbers are 1101 annuaPsed Note: The above is an extract of the detailed fonnat of Quarterly I Annual finandal results filed 1\i!h the Stock ~charqes under Regulation 33 of lhe SEBt (Listing and Other Disclosure Requireme~~ts) Regulations, 2015.The fun foonat o1 the Quarterly 1 Annual financial resul1s are available on the website of Stock Exchanges at http://www.bseindia.com and http:l.'wwwnsellldia.com. and also on Bank's website: https://ww.v.soulhindianbank.com

V.G.Mathtw Place: Thrissur (Managing Direc:tor & C E 0) Date: June 26, 2020 (DIN: 05332797)

1l1e SOu1ll iOOian Balik ltd., Regd. Office. SIB Hoose, P.B. No. 28, Tlvtsslr. Kera.la, PIN-680 001. Ph: 0487 2~ 20020. Fax: 0487 2426187 Toll Free (India): 1800-102-9408, lll00-425·1809 (BSI;'I.) I Emai: sibcorpo(a~.co.in I WIIW.SOt.1hindianbank.co ICIN: L65t91KI.1929fi.C001017 1 South Indian Bank is a me"!btr oi6CS8/ and Is committed to tllatlng curromers In a lair, transparent olld non-disaiminatcuy mannrr.

ffilllllmCT\lO<JIIhaJilce, ero61ll ml•'Ocil:o(l).\1

~ o.a.oo~,e,~lmS

SPSR EDUCATION SE SRM Road. Kochi -12. Ph:

___ IJ,?~II:I ean.k . Reg.Omce: SIB House. TB Road, I

Ph: 0487-24200 20, 21, www.southindianbank.com CIN

APPENDIX· IV·A [See p ffilllJrura rumrcma.e61@~6ls c

llnua,qale~II11Jnl!m ~!lf o1 aal!~rJtsB!l!aol mJ'oG!f Sl.i! OflUilJlcalO'I ~ ~~ 2002 njllmJ; 2002~ o)t!lai61 t.J~~· Olili! ;ee~ ru'.d.em ccro~. QJI» OU!OOI9

Page 3: ~SOUTH - NSE India...(Tel} 0487-2420 020, (Fax) 91 487-244 :2 021 e-mail: sibcorporate@sib.co.in, CIN! L65191 KL 1929PLC001 017, Toll Free (India) 1800-102-9408, 1800-42SL 1809 (BSNL)

rac1e '\¥ill h.ave to reiilVl~ilt Its 1110del: Sunill{ata.ria ~ as a resu It of the en the re-emergence of Godrej Consumer CEO

n •res v

part of the new nonnal or till a vaccine comes out.

Have you observed any emerging consumption pattern?

Third is the e-r.ommerce space. The segment did not ramp up on expected lines initially, but is do­ing so now. (Some) consumer de­mand is also shifting online, where GCPl is ramping up its presence.

out, e-commerce for us is seeing traction across all categories.

How is the comp;my tackling distribution challenges? We are operating at 80-85 per cent of our production capacit­ies. The situation is improving everyday and at the back end there is no problem. The chal­lenge is in the front end - last­mile distributor sales.

Ap~ • JUll OUR BUR Chennai,IL Apollo · ported . net pro: crore as pond in, po~ted the Dec.

Its Sti

cent to' Jrner ng

We see a duality in consumption. So one phenomenon will be, people whose incomes have been

In the new n·ormal, people would not want to travel long distances to go to hyper­marts, at feast for grocery shopplng.,.Modem trade will have to reinvent Its model, espedally for hyper market (formats).

In the pre-Covid days, FMCG companies, including GCPL, had online spec;ific portfolios. Will there be an intermingling of products? One issue is the absence of Ia- .---­

ith JUt

md

have a ::-' nQ ~

;cts of

p-start differ­

:>ntrol, p. 'Ne :>my as

hurt/hit will go for downtrading across categories (opting for lower price brands); and, discretionary spending will be un­

der pressure. The other side, where incomes have not taken that much of a hit, will reduce vis­its to modem retail (as they want to bring . down infection risks). Online orders may go up. And we see increased consumption of large or family packs.

How are the distribution r hannPIS bPh~vlng? The biggest visible change: resur­gence of the kiranas. This wiU be there for the year and in future ones, too. Consumers saw kiranas support them during. the lock­down and some facilitated home deliveries; they are now ramping

SUNIL KATARIA, CEO, India and SMRC, Godrej Consumer Products Ltd

-up on technology too. In the new normal, people would not want to travel long distances to go to hyper-marts, at least for grocery shopping. Nor would they prefer standing in long. queues. Foot­falls will be under pressure. So, modem trade will havE' to rein-· vent its model, especially for hy­per market (formats). Big sale days or deal days or this type of models need to be looked at. As a company, we too will have to think on how up-sell and up­scale.

It's a bit of a myth that e-com­merce was for categories that are not available in general stores or modem retail. I think different consumer behaviours across on­line platforms are visible. There are some basic platforms (e-tail· ers) where consumers go to buy regular brands that are also avail­able at a general store. There are some who look for deals.

Then there are vertical players whom consumers visit for spe­cific items; or they visit after read­ing up on segments. Categories like men-grooming or baby care are some such niches. Take the ex­ample of our mosquito repellent

. racquet. Nof aU ktranas would have initially stocked it because of the price. So it was launched first on e-commerce and is being now introduced in top general trade outlets.

Having said this, let me point

\Tilson promoters seek ·epay inter~corporate loans

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH 2020

hour for distributor sales force. The second is: there are many small- and medium-sized retail­ers whose shop boys have gone back home. So they ~re facing challenges in opening shops reg­ularly. How fast labour comes back is going to be a detennining factor in resuming normalcy.

As a company, we think, digital is going to play a big role in ad­dressing these challenges. We are experimenting a lot with things like tele-calling, and are reorgan­ising our route-to-market; re-mote calling and use of apps to take orders from kiranas.

Then, there is rationalisation of · the SKU-mLx. The time for calls in

the market (by sale people) will be lower as shopkeepers too won't have time to interact or·en­gage with them at length. So we are working on rationalising the merchandise list.

~ ~SOUTH ~INDIAN Bank

bperience Nt.Et Gene~on 8 anldn1

tin Lakhs

Khurshed of Sterling ;L), have in­:1 that there 1ayment of ·ate loan by

on June 30. "As you are aware, Covid-19, which has been recognised as a global pandemic, has created a significant disruption to economil: activity in India and globally. This has also created execution delays to our fund-raising plan that was envisaged in December 2019. In· these ex­traordinary and unprecedented cir­cumstances, while we continue to strive towards achieving the origin­ally agreed upon milestone of June 2020, we apprehend that the next in­stalment of ~500 crore envisaged to have been paid by June 30 might spill beyond by a few weeks," the pro­moters said in a letter to the board.

Quarter endtd Year ended Quarter ended

d to paid by rs said that IS impacted Earlier, the :>n Solarltd •moters for schedule ro t amount of 1mount in­: of ~2,335 : 228 crore, ro SWPLand i Wilson ln­~n the pro­:rore to the :ludes t500

1H· .• • t is due

Business Line Ol!<lilmtr. Readers are requested to verify & make appropriate enquiries to satisfy themselves about <he veracity of ell • advertisemem before responding to any publ~hed in this n"!W5Paper. THG PUBliSHING PVT LTD. the Publlsner & CMner or this newspaper, do~ not vouch for the authenticity of ar.y advertisement or advertiser or for any of the advenise(> produas and/o• services. In no evem can the 0\vner, Publisher, Primt r. Etlltor, Olrector/S, . Employees of this newspapec/ cornpany be held responsiblen;able In any manner whatsoever for any claims and/or damages for adv-'rtisements m this newspaper.

I

Particulars 31.03.2020 31.03.2020 31.03.2019

Aud~ed Audited

880955 202659 10459 7051 10459 7051 18097 18097

497273 491577

0.58 0.39 0.58 0.39

(0.79) 0.58 0.39 (0.79) 0.58 0.39

' Quarterly numtx;. ~ are not annualised Note: The above is an extract of the detailed format of Ouarterty I Annual financial results fiitid with the S1ocl. &changes under Regulation 33 of the SEBI (listing and Other Disdosure Requirements) Regulations, 2015 The full format of the Quarter~)- / Annual financial results are available on the website of Stock Exchangesathttp:/Jv.ww.bseindia.com and hllp:/1\wiw.nseindia.com, and also on Bank's website: https:l/www.southindianbank.com

Place: Thrissur oat~: June 26, 2020

V.G. Mathew (Managing Director & C E 0)

(DIN: 05332797)

lhe Souto) Indian Bank Ltd., Regd. Office, SIB House, P.B. No.~. Tlrisiur, Ketala, f',H ao 001, I'll: ()487 24200211. Fax: 0487 2426187 Toll free11rtdia): 1600·102·9408, 1800-425·1809 (SSN'.)I Email: sitmp.ae@s!b.oo.in lwnw.soulhindianbank.com I CUI: 16S191Kl1Q291lc001017

· .inurh lndio-l8~nk ;, a member of CC581 and is commitredro rrea!ing cuuome" in a fair, transparent andnon.tfi<t:tir~tin~rort r.:ann£r.

----~~~---------~~m.----------------~

Note:

Page 4: ~SOUTH - NSE India...(Tel} 0487-2420 020, (Fax) 91 487-244 :2 021 e-mail: sibcorporate@sib.co.in, CIN! L65191 KL 1929PLC001 017, Toll Free (India) 1800-102-9408, 1800-42SL 1809 (BSNL)

.~..,.~.r .. ,d Ba"iness Standard KOCH! 1 2112s JUH

rt.~.a· ~·!\In< C>JE) n<:n l"<~o1:lolon; R'P f?o':""':r t...,-tc~ Rffill1l(Ot!1~ tv. lED 17!6.2:01

~STFORPRO~

fOR SS...~ OP SE\'o'ICE PAO'otOER FORACctSS CCtmlCL SER<JER+A.CS) Sfll\'lU:S FOR Ol.'l.mE CAR!) TTWISJ.CtrONS A!il)

aTHER PROOOCT$ l"t lifP «.:..t<OI"I lllf !'A I!)ClW ro<'!IW ,, \l'•!fltJo!l 1'1 Nl•l +I~ ··r!J "'~'

f'(( ~<;;"l' doW~ a·d t .. .,.

db Indian Oversea~ Ban.k -~ l:flllrndon JedldofJ DepeMMIII

Ceanll otb: m.An-t:aem~002 ·c~oono.v~a~ Ba1(((lS1 rn"...r.l~·ll'IC '(4......,.ng·

'\FP Rtf~~• Nrbcr: :;;,.7,i:1l~:C.'if>.ll CA.Tw 74 Cl! 2m REQUEST f:OR PRO!'OS/Il.

FO.~ SUPPLY, 1.'\STAI.!.ATIOJI AKO i!IAIJI'T~~E OF S»S AGORfGAT'LNO SOLUTION

• Uforfis ... ,. ~ " ~ .. (] ·~ , ...

FORTIS MALAR HOSPITALS LIMITED C~U!' I"'3'~9!'\.~!U8

~togiu• .. & O!l'lcc:F'an:,llll~.s:a:ra. F't>r.il: VL., M:M, o4 »·ro: Tot.: -~ t -172 !:1!9!0:>1. f,u; -'» rn !<:9!002

E.m.d: s;G(RI;:r;o~-.. ~.:lrr.:~t:a.-.; t. lf~ita: ...... J!r.::m:l:; = 1t.\att:i

..tsouTH ~INDIAN Bank

Patlletilan

0.~ .

li!;o ..... «T!td li.Wlltl

ru•t.CW llll.Urtl .wi:.d

IJC955 10459 104~9 180D7

~nm

o,sa o ~a

nco

U.:>ll I

E~rlnil• Pc· s-.re I:Ocr Cll!':":ll-dr ;;r, kr-.:;l(c't ,,.. ~~·

~ I ~1 -1 CtlrltC • j0.7i} ~

. cu.,_~J ''·~~~ ,. .. ~ •• ~

l.l!h•~

202~ 1!151 7(15\

Hla17

's1~n

()3:1 0.33

~ ) .:1?

ll:u. The :co" ~ r ..:no~ ol ~ .. ~a_.,, l:lmll oiO.M!rlf ,• 4-n.lll \-.rcu '"'·~ ~ "'"' ,.., ~ (.r::;)·-9"~ .n~ Rq}.l>Ht1 3!11';.• Sa:!IIIJ;~~·-'tm:rO.id:su~~J><.-_qbl rA;u;t(r. ;~! S.l"a Ul:mir.~r iMt:-...l"-'!} 1A.:tt1:J rr...,;a< r"".J.tii'U·:;sJJii<D' l 'll •~"ofSlooo Utftff!i,..ai-IP. -.,,..~~ .,..,mstll:I.Lio·wrYS<n!u ;;m ~rt C'S:a:t'o .. ~stl<" ttnf:W•·.-v.w~r:l.or~-<.<.:<r

fl.xc. l'..r:Sslll tltl,; .l.n• H tllO

NIKKI GLOBAL FINANCE liMITED R~1Jtmd Offic.~ 1·9, LGF. Y:Pil h'agac ·1. Htw 0.1111·11 OClA

QH: US99'30L1986PtC02449"3

Teltfu: •01·11~0323 I Web: wnt.nikld~ob;ll.com I E-m11!: in.fo@nlktlg~.co:m

B(}O~~ ~r(J c~'\ \~;)

HOF< U:Hi INSUAANC~ COMPANY

(FOrme~ HDFC StanoardUtelnsuranceC• ott l.6Sll OMI-I2000PLGZ9<

RegiStered omce.: l::l<h Floor. Lodha Ellrelu~ Apollo MIU Mal'lalaxmL MumDal- 4000.

Tei:02Z67516666. Fax: 02261! £mall : lrueStor.ser.• lcepl'ldftllte.(l)m. Websn1

NOTI~ OFTHE ZO"'AIHIUAL CE.N.EAALMHTINGAN tmna: io he n:b-J gi,.en ttut lhc 21)2Annw1Gencr.ol Meeting [ AGM ['the Cunponf)..,•lll be hddon Tue:::dO'_,; Julj 21. NZO ot 3.00. PJ other cudo-•.ioucl mc•n: ("lla.YM") •nd :ul:j'"'t to receipt af pcrr theAGMwill ol:.o be hel:l J'Nj-:ic;:lfy. on the .baiT! mcnticned ~ c SirVith!ic:b:> Thod:::r:.-:1 Mor!J. Ncar llo~! ~llll & M~ica Mumb:i - 400 0 2\l. to tl<f'l:.:>::t the l::iu<ine:.2o, "':.etout in theN< ,t.GM ond Annwl R.:pcrt of the ComporrJ' for FY 2020 hlr.e t eleclrcni::olll; Ill tt>T.e Memb= •Nhoo.e crruil 10: h.O'oe been n Tmn:fer Ag~nt/ Depo:itori.,; oo on the cut·off do~ of june 19.; Cirwlo~ i.:::u:d lrJ' the Mini~trJ at Ci:<p:>~ Affalr> n KA1 and S f"SEBr), n the month of.• ptil ~nd My,• 2020. !lbtlcc of !he 2CPAGM FY 202lJ C; ol:o ~~~I ::tie c<'l the Comp.:ni : web:lte'NWN.hdfdifc. i.e • ..,..,....,.n~e ind~com ond .,..,...,..,b:.eindio.cun end """'boite I:Fh Tet:hnologb Prr;·~ Limited ('"I:Fht>:d·qt.e. htt;>::/iecJ"Oting.

rAfmbe~ hol:lhg :hare!elther In ptr{:iCIOiforrnor dermtenalizt:O I i.e . ~ridO"J! Julf l O, 2020. ~· c•ot theirvote:... electn:ni::all;: on the by rcfwJ-s to proc~dJre for rcm:~tc e-•.-otiog .:r'ld e-<i"Oti'l.3 ot the oo ... it•blc on !he e-¥ating•""eb-.ite of I(J:int'"'h http.>JIC"O"Otng.br;•

The reme1e ~ling period : hell ccmmenc:e~ on Frld"~ Julfl7, 21A Juft 20, 2020 (5.00 p.m. 1ST}. The rernot.o e-VC>ting m•d.ole o:holl l> ..-ctingrqht of McfT'ber:oholl be in fYOponiCI'Ito the ·~n:~~e!! e-wthg i.e. ~rid~r_.: July 10, 2020. Member. an ca:t the ir,...,~ tlatia:. either thro1.13h r:molt: e-110ting f;xilily m:dc zr;oil:ble on t.xility m•~ ~':i la~e at theA0-4.

The Member:; who hO'.-e ol..,.;f a:1 their vote: thrcogh ,.,mote 1

notentit.!.d tDc•:t thdr \-otto ogoln Arrf per-..onf entl t"J. who h•: t the Comperrj'o reccrd: ard hol:i:. equltj :h.rc: of the Ccmpatrj . Fr~ jult 10. 2020; ~ obt:lh Login ID •rd Pe~on! fore-<•"01in

Page 5: ~SOUTH - NSE India...(Tel} 0487-2420 020, (Fax) 91 487-244 :2 021 e-mail: sibcorporate@sib.co.in, CIN! L65191 KL 1929PLC001 017, Toll Free (India) 1800-102-9408, 1800-42SL 1809 (BSNL)

_,.-~- ·--"! ·toe'- ·-- .. , ·-··· "' ........ m~tJ~J.· ~c: ' r.:r rn: , , in ,~ci Ol tl. IC~ r b..C'l rt;;~h. run U::lll ;m!.l

r .. 7~ t-.rb tOtr~d ii ~c; Olfl.

- . -•:I , ; I) · ,old • l I ' · • A~ • :Jtj'o

• ••J c ._..)ll"r:crJTOt~l -r ~ J\Kl L"=I#~V.I t;tl L 1~.

S.it ,\Tit. nut'>~ u~.t.

• l':t.·u C\11\ IO.:Ilo,..l ON; tmTUi

~ : ~SOUTH ~iNDIAN B:mk

Nipp<.m Lif-e lnuic; ru~l Mdna . ~rnet~t limited I •. • • ' ·~ oJ/'o' ! I .. 'I L 1 • .. . •

-10 · l".i- l. ''ti

~'1'<'83 (AI\