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CSB Bank Limited Share Issue/Capital Change 2021

Mar 30, 2021

61968_rns_2021-03-30_6e4369ed-d457-4fc8-8604-c4d6561d8c31.pdf

Share Issue/Capital Change

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SEC/104/2021 March 30, 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,

Allotment of equity shares under the CSB Employee Stock Option Scheme 2013.


We wish to inform you that the Nomination & Remuneration Committee of the Board in its meeting held on March 30, 2021 allotted 30,000 equity shares to an eligible employee, pursuant to exercise of options granted under the CSB Employee Stock Option Scheme 2013, details of which are given below:

No. of Shares Face Value Issue Price Total Amount Received
30,000 Rs. 10/- 147.25 Rs. 44,17,500/-

Consequently, on March 30, 2021, the Issued and Subscribed Share Capital of the Bank stands increased to Rs. 1,73,48,58,270/- divided into 17,34,85,827 Equity Shares of Rs.10/- each.

Kindly take the same on your records.

Thanking You,

Yours faithfully,

Digitally signed by SIJO VARGHESE DN: st=KERALA, SIJO serialNumber=da67d16a892dbce0f63c24da300ebd6a93ef99e00629fb3f519fd7b c49a7ccee, postalCode=680020, ou=SECRETARIAL DEPARTMENT, o=CSB VARGHESE BANK LIMITED, c=IN, cn=SIJO VARGHESE Date: 2021.03.30 18:20:25 +05'30' Sijo Varghese Company Secretary

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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 | Web: www.csb.co.in | Email: [email protected] | CIN: L65191KL1920PLC000175