This document is an official Notice of the 105th Annual General Meeting (AGM) for CSB Bank.The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 21, 2026, at 11:00 AM IST.E-voting for shareholders is available from August 17 to August 20, 2026.The Share Transfer Books will remain closed from August 15 to August 21, 2026.