Change in Management

Karnataka Bank Ltd. Your Family Bank. Across India. Regd. & Head Office Phone : 0824-2228222 Post Box No.: 599, Mahaveera Circle E - M a i l : c o m s e c @ k tk . b a n k . i n Kankanady Website : www.karnatakabank.bank.in Mangaluru – 575 002 CIN : L85110KA1924PLC001128 SECRETARIAL DEPARTMENT HO:SEC:161:2026-27 19.09.2026 The Manager The Manager Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza,C-1, Block G Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E) Dalal Street MUMBAI - 400051 MUMBAI - 400001 NSE Scrip Code: KTKBANK BSE Scrip Code: 532652 Madam / Dear Sir, Reg.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Change in Senior Management of the Bank Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the below mentioned Officials of the Bank have been promoted from Assistant General Manager cadre to Deputy General Manager cadre with effect from today, i.e., September 19, 2026. Sl. Name of the Senior Management Current Designation New Designation No. Personnel 1 Mr. Akshayaraj Ramakrishna Rao Assistant General Deputy General Manager Manager 2 Mr. Adiga Praveen Chakrapani Assistant General Deputy General Manager Manager 3 Mr. Danish Assistant General Deputy General Manager Manager 4 Mr. Krishna Prasad K J Assistant General Deputy General Manager Manager 5 Mr. Jayaprakash Udupa H Assistant General Deputy General Manager Manager 6 Mr. Vishwanath S R Assistant General Deputy General Manager Manager Upon their promotion from Assistant General Manager (AGM) to Deputy General Manager (DGM) cadre, the above-mentioned officials are part of the Senior Management Personnel of the Bank with effect from today i.e., September 19, 2026. Further, in terms of the SEBI Master Circular No.: SEBI/HO/49/14/14(7) 2025-CFD- POD2/I/3762/2026 dated January 30, 2026, the details of the aforementioned Senior Management Personnel are furnished in the Annexure. This is for your kind information and dissemination. Yours faithfully, Sham K Company Secretary & Compliance Officer Annexure Sl. Name Reason for Date of Term of Brief profile (in case of appointment); Disclosure of No. change viz. appointment appointment relationship appointment, / cessation between resignation, (as directors (in removal, applicable) case of death or appointment otherwise; of a director) 1 Mr. Akshayaraj Change in 19.09.2026 Not Mr. Akshayaraj Ramakrishna Rao is a Business Not Ramakrishna Rao Designation Applicable Management graduate, Certified Associate of Applicable Indian Institute of Banking and Finance and also a Certified Credit Professional. He joined the Bank as Typist-Cum-Clerk on 30.05.2002 at Hunsur Branch. Mr. Akshayaraj Ramakrishna Rao worked at various branches and offices of the Bank across India in the cadre from Clerical to Assistant General Manager. He is now promoted as Deputy General Manager w.e.f. 19.09.2026. 2 Mr. Adiga Praveen Change in 19.09.2026 Not Mr. Adiga Praveen Chakrapani is a BE in Not Chakrapani Designation Applicable Computer Science, Certified Associate of Indian Applicable Institute of Banking and Finance and also acquired various Certifications in the areas such as Prevention of Cyber Crime & Fraud Management, Certificate in Digital Banking, Certificate Examination in IT Security, Certificate in Customer Services & Bank Codes and Standards. He joined the Bank as Clerk on Sl. Name Reason for Date of Term of Brief profile (in case of appointment); Disclosure of No. change viz. appointment appointment relationship appointment, / cessation between resignation, (as directors (in removal, applicable) case of death or appointment otherwise; of a director) 12.04.2006 at Kolhapur Branch. Mr. Adiga Praveen Chakrapani worked at various branches and offices of the Bank across India in the cadre from Clerical to Assistant General Manager. He is now promoted as Deputy General Manager w.e.f. 19.09.2026. 3 Mr. Danish Change in 19.09.2026 Not Mr. Danish is a Bachelor of Commerce, Not Designation Applicable Certified Associate of Indian Institute of Applicable Banking and Finance and a Certified Credit Professional. He also acquired various certifications in Treasury Management, NISM Series V-A: MFD Certificate Examinations, Certificate Exam for Corporate Agents (Specified Person), Certificate in Trade Finance, Certificate in AML & KYC. He joined the Bank as Clerk on 04.01.2005 at Mumbai-Andheri Branch. Mr. Danish worked at various branches and offices of the Bank across India in the cadre from Clerical to Assistant General Manager. He is now promoted as Deputy General Manager w.e.f. 19.09.2026. Sl. Name Reason for Date of Term of Brief profile (in case of appointment); Disclosure of No. change viz. appointment appointment relationship appointment, / cessation between resignation, (as directors (in removal, applicable) case of death or appointment otherwise; of a director) 4 Mr. Krishna Prasad K J Change in 19.09.2026 Not Mr. Krishna Prasad K J is a BE in Automobiles, Not Designation Applicable Certified Associate of Indian Institute of Applicable Banking and Finance and a Certified Credit Professional. He also acquired various certifications in Banking, Foreign Exchange Facilities for Individuals, Certificate in Trade Finance, Certificate in Credit Card for Bankers, Certificate in AML & KYC, Certificate in Prevention of Cyber Crime & Fraud Management, Certificate in Customer Services & Bank Codes and Standards, Certificate in SME Finance for Bankers. He joined the Bank as Clerk on 01.10.2002 at Chitradurga Branch. Mr. Krishna Prasad K J worked at various branches and offices of the Bank across India in the cadre from Clerical to Assistant General Manager. He is now promoted as Deputy General Manager w.e.f. 19.09.2026. 5 Mr. Jayaprakash Udupa H Change in 19.09.2026 Not Mr. Jayaprakash Udupa H is a Bachelor of Not Designation Applicable Commerce and Junior Associate of Indian Applicable Institute of Banking and Finance. He joined the Bank as Typist-Cum-Clerk on 27.08.1997 at Malebennur Branch. Sl. Name Reason for Date of Term of Brief profile (in case of appointment); Disclosure of No. change viz. appointment appointment relationship appointment, / cessation between resignation, (as directors (in removal, applicable) case of death or appointment otherwise; of a director) Mr. Jayaprakash Udupa H worked at various branches and offices of the Bank across India in the cadre from Clerical to Assistant General Manager. He is now promoted as Deputy General Manager w.e.f. 19.09.2026. 6 Mr. Vishwanath S R Change in 19.09.2026 Not Mr. Vishwanath S R is a Bachelor of Science, Not Designation Applicable Bachelor of Education and a Certified Associate Applicable of Indian Institute of Banking and Finance. He also acquired various certifications in Retail Banking, Digital Banking, Certificate in AML & KYC, Certificate Course in Ethics in Banking, Certificate Exam for Corporate Agents (Specified Person). He joined the Bank as Clerk on 01.01.1996 at Rattihalli Branch. Mr. Vishwanath S R worked at various branches and offices of the Bank across India in the cadre from Clerical to Assistant General Manager. He is now promoted as Deputy General Manager w.e.f. 19.09.2026.