CSB Bank Limited — Governance Information 2021

Dec 18, 2021

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SEC/454/2021 December 18, 2021

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip code: 542867

National Stock Exchange of India Ltd., Exchange plaza, 5[th] Floor, Bandra-Kurla Complex, Bandra (E), Mumbai-400051. Symbol: CSBBANK

Dear Sir/Madam,

Annual Review and Amendments in ‘Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’ of the Bank

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Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank at their meeting held on December 17, 2021, considered and approved amendment to the ‘Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’.

The copy of the Code is made available on the website of the Bank under the following link: https://www.csb.co.in/pdf/Code_of_Practices_and_Procedures_for_Fair_Disclosure.pdf

This intimation is also made available on the website of the Bank at www.csb.co.in .

Kindly take the same on records.

Thanking You,

Yours faithfully,

For CSB Bank Limited

SIJO VARGHESE

Digitally signed by SIJO VARGHESE DN: st=KERALA, serialNumber=da67d16a892dbce0f63c24d a300ebd6a93ef99e00629fb3f519fd7bc49a 7ccee, postalCode=680020, ou=SECRETARIAL DEPARTMENT, o=CSB BANK LIMITED, c=IN, cn=SIJO VARGHESE Date: 2021.12.18 13:40:10 +05'30'

Sijo Varghese Company Secretary