Copy of Newspaper Publication

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/F3652/2026/122 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: - NEWSPAPER NOTICE REGARDING APPOINTMENT OF DIRECTOR UNDER SECTION 160 OF COMPANIES ACT, 2013 AND ADDENDUM TO THE NOTICE OF 88TH ANNUAL GENERAL MEETING OF THE BANK Dear Sirs, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements regarding addendum to the Notice of the 88th Annual General Meeting (AGM) of the Bank and the notice lodged under Section 160 of the Companies Act, 2013, proposing candidature of Mr. Tsewang Tharchin, IA&AS (DIN: 11907418) for appointment as a Non-Executive Non-Independent Director of the Bank. The said notice has been published in Rising Kashmir, State Times, The Hindu (Delhi & Mumbai Edition) and Aftab. 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 Registered Office Jammu andKashmir BankLimited Corporate Headquarters, M.A.Road,Srinagar -190001 Tel:(0194)2481930-35 Fax:(0194)2481928 Visit usat:www.jkb.bank.in ~"J&KBank Email:sharedeptt_gc@jkbmail.com ServingToEmpower CIN:L65110JK1938SGC000048 NOTICE Incontinuation to our Notice dated August 29, 2026, informing the Members about the Notice ofthe Annual GeneralMeeting,e-voting procedure andcut-off date for the Annual GeneralMeeting ("AGM") ofJammu andKashmir Bank Limited ("Bank"), scheduledtobeheldonTuesday,September 22,2026 at11:00 A.M.(1ST)atSher-i-Kashmir International ConferenceCentre,Srinagar,J&K,the shareholders arehereby informed that the Bankisissuing anAddendum dated September 14,2026 to the Notice of the AGM,to notify the Members regardingthe inclusion ofAgendaItemNos.4and5inthe NoticeoftheAGM. TheAddendumtothe Notice ofthe AGMshallbeavailable onthe Bank'swebsite at https:l/jkb.bank.in/lnvestor/financial-information/annual-reports, aswell as on the websites of the Stock Exchanges, namely, The BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.TheAddendum shallalsobeavailable onthe website ofthe Registrar to an Issue and Share Transfer Agent of the Bank, M/s Bigshare ServicesPrivate Limited, atwww.biqshareonline.com. The shareholders are requested to note that there are no other changes or modifications to the Notice ofthe AGMdated August 29,2026. TheAddendum shallbereadincontinuation ofandinconjunction with the original Notice ofthe 88 AGM. Further,shareholders are hereby informed that pursuant to Section 160ofthe CompaniesAct, 2013readwith Article 78ofArticles ofAssociation ofthe Bank, the Bank has received a notice proposing the candidature of Mr. Tsewang Tharchin, IA&AS (DIN: 11907418)for appointment as a Non-Executive Non Independent Director ofthe BankattheensuingAGM. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief profile of Mr.Tsewang Tharchin, IA&ASalongwith other requisite disclosures, hasbeenhosted onthe Bank's website at www.~bank.in and on the website of the Registrar to an Issue and Share Transfer Agent, M/s Bigshare Services Private Limited, at www.bigshareonline.com. . Byorder ofthe Boardof Directors Place:Srinagar MohammadShafi Mir Date:September 14,2026 (CompanySecretary) Registered Office Jammu and Kashmir Bank Limited Corporate Headquarters, M.A. Road, Srinagar -190 001 Tel:(0194) 2481930-35 Fax:(0194) 2481928 Visit us at: www.jkb.bank.in ....,.J&KBank Email: sharedeptt_gc@jkbmail.com ServingToEmpower CIN: L65110JK1938SGC000048 r~ ~»'I 4.i:>JLw0.:>j88 £ ("~") ~ ~ ~ ~I u~ ~ 11:00 L:~.;Oy5'2026 ~ 22 ,~_p. ,~ ~ £ (IIAGM") ._:.<: ) ft: "'. ···l)I~:··:"'·I·-:·<: :'(IST) £ ~.~jl:; JT ~5'JjIJD 4~~)~£ ~.4Jjj-01 '~»'I§'~b\ Jj £ ~ 14 4.::>JjA4)- ~J_?0Jl::;--(Addendum) ~ ~\ ~ ~y ~ AGM -4 Gp 06T~ c..J~£ ~~ J5Jj14~ J S.4~~(Addendum) 44:,'4.-,0 DL)-MJy£j (AGM) ~~~I rl~ 4j:>JtMJ https:/ /jkb.bank.in/lnvestor/financial- ~jlMJ ~~j ~- ~\ tSL:u...,lp '-,~information/annual-reports Jjl SSELimited (www.bseindia.com) National Stock Exchange of India Limited 44:,'4.-,0 4~_6 y-'t yl,.;':iMJ.).)L~)-M13t~..~..j.v5 -(www.nseindia.com) I . '\ ~I :. 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