Change in Auditors

Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 Kashmir, India F +91 (0)194 248 1928 E board.sectt@jkbmail.com CIN: L65110JK1938SGC000048 Board Secretariat Ref:-JKB/BS/F3652/2026/127 Date: 19th 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 BandraKurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code:532209 Symbol: J&KBANK SUB:- APPOINTMENT OF STATUTORY CENTRAL AUDITORS Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Comptroller and Auditor General of India has appointed the following as Statutory Central Auditors of the Bank for the Financial Year 2026-27: 1. M/s Vinay Naveen & Co, Chartered Accountants 2. M/s B C Jain & Co, Chartered Accountants 3. M/s Dhar Tiku & Co, Chartered Accountants 4. M/s Gupta Sharma & Associates, Chartered Accountants Further, M/s J CR & Co, Chartered Accountants and M/s Gupta Gupta & Associates, LLP has ceased to be the Statutory Central Auditors of the Bank. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure I. This is for your information and appropriate dissemination. Yours faithfully For Jammu and Kashmir Bank Limited (Mohammad Shafi Mir) Company Secretary Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 Kashmir, India F +91 (0)194 248 1928 E board.sectt@jkbmail.com CIN: L65110JK1938SGC000048 Board Secretariat Annexure I Details as required under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are given below: 1. M/s Vinay Naveen & Co, Chartered Accountants 1 Reason for change Appointment 2 Date of appointment/re- appointment/cessation (as applicable) & Appointed on 18-09-2026 for FY 2026-27 term of appointment/re-appointment 3 Brief profile (in case of appointment) Enclosed as Annexure A 2. M/s B C Jain & Co, Chartered Accountants 1 Reason for change Appointment 2 Date of appointment/re- appointment/cessation (as applicable) & Appointed on 18-09-2026 for FY 2026-27 term of appointment/re-appointment 3 Brief profile (in case of appointment) Enclosed as Annexure B 3. M/s Dhar Tiku & Co, Chartered Accountants 1 Reason for change Appointment 2 Date of appointment/re- appointment/cessation (as applicable) & Appointed on 18-09-2026 for FY 2026-27 term of appointment/re-appointment 3 Brief profile (in case of appointment) Enclosed as Annexure C 4. M/s Gupta Sharma & Associates, Chartered Accountants 1 Reason for change Appointment 2 Date of appointment/re- appointment/cessation (as applicable) & term Appointed on 18-09-2026 for FY 2026-27 of appointment/re-appointment 3 Brief profile (in case of appointment) Enclosed as Annexure D 5. M/s J CR & Co, Chartered Accountants 1 Reason for change Cessation 2 Date of appointment/re- appointment/cessation (as applicable) & 18-09-2026 term of appointment/re-appointment 6. M/s Gupta Gupta & Associates LLP, Chartered Accountants 1 Reason for change Cessation 2 Date of appointment/re- appointment/cessation (as applicable) & 18-09-2026 term of appointment/re-appointment Annexure A VINAY NAVEEN & CO. F-7 NEHRU NAGAR, 2ND FLOOR, GHAZIABAD, UTTAR PRADESH 201001 CHARTERED ACCOUNTANTS T- 0120-4120140, M-9310556351 INDIA E-vncgzb@gmail.com KEY INFORMATIONS ABOUT THE FIRM NAME OF FIRM VINAY NAVEEN & CO. CONSTITUTION OF FIRM PARTNERSHIP DATE OF CONSTITUTION 01/12/1982 RBI UNIQUE CODE NO. 333827 CATEGORY OF FIRM ONE C & AG EMPANELMENT NO CR 2880 FIRM REGISTRATION NO. WITH 009188C ICAI ABOUT PARTNERS/QUALIFIED PAID STAFFS ABOUT NOS DISA CISA CERTIFICATE CERTIFICATE INSOLVENCY PARTNERS/QUALIFIED CONCURRENT FORENSIC & PROFESSIONAL PAID STAFF AUDIT FRAUD PARTNERS 24 3 2 14 2 1 CA. QUALIFIED STAFF 11 1 1 ICMA QUALFIED STAFF 1 ARTICAL 24 PAID STAFF 14 EX BANKER 3 EXPERIENCE CENTRAL STATUTORY AUDIT BAHARAICH DISTT, COOPERATIVE BANK 3 YEARS BARODA UP BANK FROM MARCH2022 TO DEC. 2024 UTTAR PRADESH METRO RAIL 2021-22,2022-23 CORPORATION LIMITED UTTAR PRADESH POWER CORPORATION 2024-25 LIMITED STATUTORY AUDIT 25 YEARS BANK OF BARODA (2 TERMS), CENTRAL BANK, INDIAN BANK (2 TERMS), IDBI BANK, STATE BANK OF INDIA CONCURRENT AUDIT 22 YEARS PNB, CBI, UBI, IOB, DENA BANK, PSB, BOI, UCO, SBI, BOB (32 BRANCHES), FEDERAL BANK, NAINITAL BANK, SIDBI, BANK OF MAHARASTRA, CANARA BANK, SYNDICATE BANK, OBC, VIJAYA BANK EXPERIENCE OF PSU 18 YEARS Offices at: Uttar Pradesh- Ghaziabad, Hapur, Lucknow & Vrindavan, Delhi- New Delhi, Rajasthan- Jaipur & Jodhpur, Gujrat-Ahmedabad, Surat & Nadiad, J&K- Jammu, Maharashtra- Pune & Mumbai Jharkhand- Ranchi Chhattisgarh- Raipur Telangana- Hyderabad Madhya Pradesh- Bhopal, West Bengal- Kolkata Tamil Naidu- Chennai Bihar-Patna, Odisha-Sambalpur, Punjab-Chandigarh 16/77-A, CIVil LINES, B. C.JAIN & CO., CABCJAINMARG, CHARTEREDACCOUNTANTS KANPUR-208001 Phones: 0512-2311380 E-mail: mail@bcjc.in www.bcjc.in BRIEFPROFILEOF MIS B.C.JAIN & Co., Chartered Accountants • Firm Name: M/S B.C.Jain&Co.,CharteredAccountants • Address: 16/77 ACivilLines,Kanpur208001 • Constitution: Partnership Firm(operating aspartnership sinceDecember 1,1966) • Dateof Establishment: September 26,1962(62+yearsof professional standing) • ICAIFirm Registration No.(FRN):001099C • PeerReviewStatus: Holdsvalid ICAIPeerReviewCertificate (Certificate No.:015902) • PANIGSTIN:AACFB3622R/ 09AACFB3622R1Z6 • ReserveBankof India (RBI):Empanelledfor Statutory Central/Branch Audits under Category-l (Empanelment No.330938). • Comptroller andAuditor Generalof India (C&AG):Empanelledunder CR0016. • Nameof Senior Partner: Dr.RishabhJain,CARanjeetSingh,CAVivekGupta • Team: 13Fulltime Partners,9CAEmployee • DISAQualified: 6 Partners.3CAEmployee • Contact No:7905235980 • Email: mail@bcjc.in • Statutory Central Audit & CoreAssuranceTrackRecordThefirm bringsextensive multi decadeexperience handling large-scalestatutory central audits, assurancemandates,and riskmanagement engagementsacrossfinancial institutions, listed entities, andPSUs: • OfficesAcrossIndia: Headquartered in Kanpurwith branchoffices in Mumbai (Maharashtra), New Delhi, lucknow (Uttar Pradesh),andAnantnag (Jammu& Kashmir). ForMis BCJain_&Co. Chartered Accountants (Partner) (M.R.N.406783) Annexure c Brief Profile of Firm Name of Audit Firm M/s DHAR TIKU & CO. Address 2nd Court Road, Lal Chowk, Srinagar-190001 Contact Person Ram Krishen Dhar Mobile/landline 9811215123 Email dhartiku@gmail.com dhartiku@dhartiku.in Year of establishment 1981 Branch office details 1. 307, Gupta Arcade, Local Shopping Complex, Mayur Vihar Phase-I Extn. Delhi -110091 2. Balughat, Main Road, Jogbani, District-Araria, Jogbani-854328 Bihar Number of partners 12 CISA/ISA qualified partners 2 Number of employees 28 Details of experience as statutory Name of Bank Year of Audit central auditors of the public sector bank The J&K Bank Limited 1991-1992 to 1993-1994 i.e. Name of bank and year of audit The J&K Bank Limited 1998-1999 to 2000-2001 The J&K Bank Limited 2013-2014 to 2016-2017 The J&K Bank Limited 2024-2025, 2025-2026 Areas of Expertise Statutory Auditors of Banks, Audit of Public Sector Undertakings, Management Audits, Financial due Diligence, Advisory services, GST Audit & Tax Audit/Consultancy. Annexure D BRIEF PROFILE 1. Name of the Firm GUPTA SHARMA & ASSOCIATES 2 Completepostal/communication address Head Office , ofthe Head Office/ Main Office GroundFloor, 142,Sector 3,TrikutaNagar, Jammu 180012 9419143334 Branch O(flces . OppDayanandMedical College (Old) CivilLines, Ludhiana (Punjab)- 141001 3. 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