legal Ltr Ter ulg DEPT : SECRETARIAL REF.No.SEC/STEX.STT/ 79 2016-17 Mareh 27, 2017 BSE Ld. Department of Corporate Services (Listing) First Floor, New Trading Wing, Rotunda Building, P J Towers Dalal Street, Fort, MUMBAI- 400 001 Dear Sirs, Sub: Allotment of 450,708,052 Equity shares of Re.1/- each pursuant to issue of Rights Shares We hereby inform you that the Capital Planning & Infusion Committee of the Board by a resolution passed today has allotted 450,708,052 Equity Shares of face value Re.1/- each pursuant to Rights Issue: of shares of the Bank. Post thé above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 180,28,35,959 consisting of 180,28,35,959 Equity shares of Re.1/- each. The information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), read with Schedule III Part A to the LODR and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is as follows: Type of Securities issued | Equity Shares Type of Issuance Rights Issue Total No. of Sccurities issued Fee | 450,708,052 Equity Shares of face value Re.1/- cach at a price of Rs. 14/- per Equity Shares Gnctuding premium of Rs 13/-per share) Total Amount for which securities issued ~~~ | Rs. 630,99, 12,728 7 Shares Kept in abeyance 1250 shares Please take the same on your record, Yours faithfully, et GIMMY MATHEW) COMPANY SECRETARY ‘The South Indian Bank Lid., Regd. Office: Thrissur, Kerala Head Office: $.L.B, House, T'B. Road, PB No. 28, Thrissur - 680 001, Kerala. (Tel) 0487-2420 020, (Fax) 91 487-244 2021, ‘email sibcorporate@sib.co.in, CIN: L85191KL1929P.C001017, Tollfree (India) 180-843-1800, 800-425-1809 (BSNL) ‘Web: wiw.southindlanbank com