CSB Bank Limited — Proxy Solicitation & Information Statement 2022

Nov 9, 2022

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SEC/397/2022 November 09, 2022

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,

Submission of Newspaper publication - Notice of the Postal Ballot

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Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter no. SEC/395/2022 dated November 08, 2022, please find enclosed herewith the copies of the Newspaper Advertisement published in Business Standard (English) all India Edition and Deepika (Malayalam) Thrissur Edition, on Wednesday, November 09, 2022, regarding the notice of Postal Ballot and information on Remote E- voting for seeking approval of Members of the Bank on the items of business as mentioned in the notice of the Postal Ballot.

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

This is for your information and records.

Thanking You.

Yours faithfully,

Digitally signed by SIJO VARGHESE DN: st=KERALA, SIJO serialNumber=da67d16a892dbce0f63c24da300ebd6a93ef99e00629fb3f5 19fd7bc49a7ccee, postalCode=680020, ou=BOARD & VARGHESE SHARES DEPARTMENT, o=CSB BANK LTD, c=IN, cn=SIJO VARGHESE Date: 2022.11.09 12:16:31 +05'30'

Sijo Varghese Company Secretary

Encl: As above

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CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur – 680020, Kerala, India. Tel: +91 487–2333020 | Fax: +91 487–2338764 | Website: www.csb.co.in | Email: board@csb.co.in | CIN: L65191KL1920PLC000175

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CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur – 680020, Kerala, India. Tel: +91 487–2333020 | Fax: +91 487–2338764 | Website: www.csb.co.in | Email: board@csb.co.in | CIN: L65191KL1920PLC000175

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CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur – 680020, Kerala, India. Tel: +91 487–2333020 | Fax: +91 487–2338764 | Website: www.csb.co.in | Email: board@csb.co.in | CIN: L65191KL1920PLC000175

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