Addendum

Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 F +91 (0)194 248 1928 E board.sectt@jkbmail.com Kashmir, India CIN: L65110JK1938SGC000048 Board Secretariat Ref:-JKB/BS/F3652/2026/121 Date: 14th September, 2026 National Stock Exchange of India Limited The BSE Limited Exchange Plaza 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1 G-Block Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code:532209 Symbol: J&KBANK SUB: - ADDENDUM TO THE NOTICE OF 88TH ANNUAL GENERAL MEETING OF THE BANK Dear Sirs, In continuation of our letter no. JKB/BS/F3652/2026/108 dated August 29, 2026 regarding the Annual General Meeting of the Bank and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the addendum to the Notice of the 88th Annual General Meeting (AGM) of the Bank scheduled to be held on Tuesday, September 22, 2026 at 1100 Hours (IST) at Sher-i-Kashmir International Conference Centre, Srinagar, J&K. The addendum to the Notice of AGM is also available on the website of the Bank at: https://jkb.bank.in/Investor/financial-information/annual-reports This is submitted for your information and appropriate dissemination. Thanking you Yours f aithfully For Jammu and Kashmir Bank Limited (Mohammad Shafi Mir) Company Secretary Jammu and Kashmir Bank Limited Registered Office: Corporate Headquarters, M A Road, Srinagar – Jammu & Kashmir – 190001 Tel: +91-194-2481930-35 Email: board.sectt@jkbmail.com Web: www.jkb.bank.in CIN: L65110JK1938SGC000048 ADDENDUM TO THE NOTICE OF 88TH ANNUAL GENERAL MEETING OF THE BANK ADDENDUM TO THE NOTICE DATED AUGUST 29, 2026, Special Business: CONVENING THE 88TH ANNUAL GENERAL MEETING OF THE BANK SCHEDULED TO BE HELD ON TUESDAY, SEPTEMBER 22, 5. To consider and, if thought fit, to pass with or 2026, AT 11:00 AM (IST) AT SHER-I-KASHMIR INTERNATIONAL without modification(s), the following resolution CONFERENCE CENTRE, SRINAGAR, J&K as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, All the Members of Jammu and Kashmir Bank Limited 152, 160 and all other applicable provisions of the Companies Act, 2013 and Companies (Appointment and Qualification of The following Agenda Items have been added to the Notice of Directors) Rules, 2014 (including any statutory modification(s) the 88th Annual General Meeting of the Bank dated September or re-enactment(s) thereof for the time being in force) and 22, 2026, for the reasons stated in the Explanatory Statement subject to provisions of Section 10 (A) of Banking Regulation attached to this Addendum: Act, 1949 and the Articles of Association of the Bank, Mr. Tsewang Tharchin, IA&AS (DIN: 11907418), in respect of whom Ordinary Business: the Bank has received a notice in writing under Section 160 of 4. To consider and, if thought fit, to pass with or the Companies Act, 2013 proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Bank, without modification(s), the following resolution liable to retire by rotation.” as an Ordinary Resolution: By Order of the Board of Directors “RESOLVED THAT the retirement by rotation of Mr. R. K. Chhibber (DIN: 08190084), Director of the Bank, at the ensuing For Jammu and Kashmir Bank Limited Annual General Meeting be and is hereby noted. Mohammad Shafi Mir RESOLVED FURTHER THAT the vacancy arising on account of Company Secretary the retirement by rotation of Mr. R. K. Chhibber (DIN: 08190084) Place: Srinagar shall not be filled at the ensuing Annual General Meeting.” Date: September 14, 2026 EXPLANATORY STATEMENT The following explanatory statement sets out the reasons for ITEM NO.4: addition of Agenda Item Nos. 4 and 5 to the Notice of 88th Annual General Meeting of the Bank dated September 22, 2026. Mr. R. K. Chhibber (DIN: 08190084), Director of the Bank, retires by rotation at the ensuing Annual General Meeting in Jammu and Kashmir Bank Limited (‘Bank’) issued a Notice on accordance with the applicable provisions of the Companies August 29, 2026 (‘AGM Notice’) for convening the 88th Annual Act, 2013 and the Articles of Association of the Bank. General Meeting (AGM) of the Members, scheduled to be held on Tuesday, September 22, 2026, at 11:00 AM. The said Notice The Bank has not proposed the re-appointment of Mr. R. K. was duly dispatched to all Members of the Bank on August 29, Chhibber as a Director of the Bank. Accordingly, the vacancy 2026, in due compliance with the provisions of the Companies arising on account of his retirement by rotation is not proposed Act, 2013 read with the Rules made thereunder and applicable to be filled at the ensuing Annual General Meeting. SEBI Regulations. Jammu and Kashmir Bank Limited ADDENDUM TO THE NOTICE The resultant vacancy shall be filled in by the Board, subject to 2. Members are aware that the Bank is offering the facility the approval of the Shareholders. of remote e-Voting to its Members in respect of all the resolutions pertaining to Agenda Item Nos. 1 to 5 The Board places on record its sincere appreciation for the (as renumbered) proposed to be transacted at the AGM. invaluable guidance, steadfast support and wise counsel The remote e-Voting period shall commence on Saturday, rendered by Mr. R K Chhibber during his association with the September 19, 2026, at 9:00 a.m. (IST) and shall end on Bank and acknowledges his significant contribution to the Monday, September 21, 2026, at 5:00 p.m. (IST). growth and development of the Bank. 3. In order to enable the Members to exercise their voting None of the Directors, Key Managerial Personnel of the Bank, rights through remote e-Voting or at the AGM on an or their relatives, are concerned or interested in this resolution. informed basis, the Bank considers it appropriate to bring The Board recommends the Ordinary Resolution set out at Item the latest factual position to the notice of all the Members No. 4 for approval of the Members. through this Addendum to the AGM Notice. 4. In accordance with the applicable circulars and guidelines ITEM NO.5: issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), The Bank has received a notice in writing under Section 160 of this Addendum to the AGM Notice, along with the AGM the Companies Act, 2013 read with Article 69 of the Articles of Notice dated August 29, 2026, has been made available Association of the Bank, from the Administration of UT of Ladakh on the website of the Bank at www.jkb.bank.in and on the proposing the candidature of Mr. Tsewang Tharchin, IA&AS websites of the stock exchanges where the shares of the (DIN: 11907418) Commissioner / Secretary, Finance Department Bank are listed, i.e., The BSE Limited and National Stock Union Territory of Ladakh for the Directorship of the Bank. Exchange of India Limited, at www.bseindia.com and www. Mr. Tharchin is not disqualified from being appointed as a nseindia.com, respectively. The AGM Notice along with this Director in terms of Section 164 of the Act and has given his Addendum has also been made available on the website of consent to act as a Director. Brief profile, expertise, and other M/s Bigshare Services Private Limited, the agency details of Mr. Tharchin are enclosed with this addendum. appointed for providing the electronic voting facility, at The Nomination & Remuneration Committee of the Board https://ivote.bigshareonline.com. of Directors of the Bank conducted the due diligence of 5. Except as specifically modified or supplemented by this Mr. Tsewang Tharchin, IA&AS (DIN: 11907418) on August 29, Addendum, all other Agenda Items, including the respective 2026 and has recommended his appointment to the Board of explanatory statements forming part of the AGM Notice Directors of the Bank. Further, the Board of Directors of the Bank dated August 29, 2026, shall remain un [Showing first 8,000 characters — download PDF for full document]