Shareholders meeting

Karnataka Bank Ltd. Your Family Bank. Across India. Regd. & Head Office Phone : 0824-2228222 Post Box No.599, Mahaveera Circle E-Mail : comsec@ktk.bank.in Kankanady Website : www.karnatakabank.bank.in Mangaluru – 575 002 CIN : L85110KA1924PLC001128 SECRETARIAL DEPARTMENT HO:SEC:163:2026-27 Date: 22.09.2026 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, Sub: Disclosure of e-voting results of the 102nd Annual General Meeting (AGM) of the Bank Pursuant to Regulation 44(3) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the report of the Scrutinizer and the e-voting results of the 102nd Annual General Meeting of the members of the Bank held today, i.e., on September 22, 2026, at 11.00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is for your kind information and dissemination. Yours faithfully, Sham K Company Secretary & Compliance Officer SVJS & Associates Company Secretaries 22/09/2026 The Chairman The Karnataka Bank Limited P.B. No. 599, Mahaveera Circle Kankanady, Mangaluru Karnataka- 575002 Sir, Sub: Report of the Scrutinizer on Remote Electronic Voting and Electronic Voting during the 102nd Annual General Meeting. I, CS. Lekha Ashok, Company Secretary in Practice, holding Membership Number: FCS- 8152 and Certificate of Practice Number- 9011, Partner, SVJS & Associates, Company Secretaries, Work Flo Ranka, 03rd floor, Ranka Junction, AH45, Krishna Reddy Industrial Estate, Dooravani Nagar, Bengaluru, Karnataka, PIN- 560016, have been appointed by the Board of Directors of THE KARNATAKA BANK LIMITED (CIN: L85110KA1924PLC001128), having its Registered Office at P.B. No. 599, Mahaveera Circle, Kankanady, Mangaluru, Karnataka, PIN: 575002, as the Scrutinizer for the Electronic Voting in connection with resolutions included in the notice convening the 102nd Annual General Meeting of the shareholders of the Bank held on Tuesday, the 22nd day of September, 2026 at 11.00 A.M. through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM"). The Bank has appointed Central Depository Services (India) Limited (CDSL), as the Service Provider, for extending the facility for the Electronic Voting to the shareholders of the Bank. Integrated Registry Management Services Private Limited is the Registrar and Share Transfer Agent of the Bank. As the Scrutinizer, I report that in compliance of the provisions of Rule 20 (4) (vi) of the Companies (Management and Administration) Rules 2014, as amended, the above Remote Electronic Voting remained open to the members from Friday, the 18th day of September, 2026 at 9.00 A.M to Monday, the 21st day of September, 2026 at 5.00 P.M. Further, the Remote E-Voting period was completed on the date preceding the date of Annual General Meeting. At the Annual General Meeting, the Bank facilitated the members present in meeting through VC/OAVM facility and who have not cast their votes through Remote E-voting facility to cast their vote through E-voting facility provided during the Annual General Meeting in compliance with the provisions of Rule 20 (4) (viii) of the Companies (Management and Administration) Rules, 2014, as amended. On completion of the E-Voting, in compliance of the provisions of Rule 20 (4) (viii) and (xii) of the Companies (Management and Administration) Rules 2014, as amended, I have unblocked the votes on Tuesday, the 22nd day of September, 2026. Page 1 of 3 www.svjs.in svjsblr@gmail.com / lekha@svjs.in " +91 98867 03306 Work Flo Ranka, 3rd Floor, Ranka Junction, AH45, Krishna Reddy Industrial Estate, Dooravani Nagar, Bengaluru, Karnataka 560 016 +91 484 2950009 / 2950007 Head Office +91 81296 89691 Chennai Branch The following is the summary of e-voting result: ASSENT/ IN FAVOUR OF DISSENT / AGAINST Total No. of No. of %of %of No. of %of Re Subject Matter of votes votes votes in Paid-Up votes votes sol Resolution through E- through E- favour Capital through E- against uti voting voting on voting on on votes I votes N.o through through E- E- voting voting --- - .--- - - To receive, consider and adopt: I I. The Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, together with the reports of the I 1 Auditors and the 167,901,580 167,719,074 99.89% 44.33% I 182,506 0.11% Directors thereon. II. The Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 together with the reports of the Auditors and the Directors thereon. To declare final dividend on equity shares for the 2 169,104,217 168,434,140 99.60% 44.52% I 670,077 0.40% Financial Year ended March 31 2026. To appoint a director in I place of Mr. B R Ashok I (DIN: 00415934), who 3 retires by rotation and 169,597,538 132,721,631 78.26% 35.08% 36,875,907 21.74% being eligible, offers himself for re- appointment. To appoint M/s. Batliboi & Purohit as a Joint Statutory Auditor in 4 place of retiring auditor 169,092,407 168,900,966 99.89% 44.64% 191,441 0.11% M/s. Ravi Rajan & Co., LLP and to fix remuneration. SPECIAL BUSINESS (Ordinary Resolution1 To approve the 5 appointment -of Mrs. Biji 169,076,377 167,417,098 99.02% 44.25% 1,659,279 0.98% Sreekrishnavilas Page 2 of 3 Sankaranarayanan i (DIN: 11534526) as the Executive Director of the Bank. SPECIAL BUSINESS (Special Resolution) To approve the appointment of Dr. M Aruna Shyam (DIN: 6 169,097,086 168,880,652 99.87% 44.64% 216,434 0.13% 11789970) as a Non- Executive, Independent Director of the Bank To approve the appointment of Mr. Parthasarathi 7 Periaswamy (DIN: 169,093,466 168,850,261 99.86% 44.63% 243,205 0.14% 08507318) as a Non- Executive, Independent I Director of the Bank All resolutions stand passed under E-voting as Ordinary Resolutions (1, 2, 3, 4 and 5) and Special Resolutions (6 and 7) with requisite majority as specified under the Companies Act, 2013. Thank you Yours faithfully, For SVJS & Associates Company Secretaries CS Lekha Ashok Partner CP. No.: 9011, FCS: 8152 Firm Unique Code: P2008KE017901 Peer Review Certificate No. 6278/2024 UDIN: F008152H001560307 Mangaluru 22/09/2026 Witnesses to the unblocking of votes: trhJM~ j-tcM 1. Soujanya S.M 2. Abhishek H.M Doddagatiganabbi (P) Behind Kanaka Convention Hall Cheemandahalli (V) MV Extension, Hosakote Hosakote(T) Bangalore Rural District Bangalore Rural district 562114 562114 rm \)-t r u ~-- --- :::=- Countersigned by Chairman Pradeep Kumar Panja Page 3 of 3