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:166:2026-27 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: Summary of the proceedings of the 102nd Annual General Meeting (AGM) of the Bank held on Tuesday, September 22, 2026 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the 102nd Annual General Meeting (AGM) of the members of the Bank was held today i.e., on September 22, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and in this connection, we submit herewith the summary of the proceedings of the AGM. This is for your kind information and dissemination. Yours faithfully, Sham K Company Secretary & Compliance Officer Report on Annual General Meeting [Pursuant to Section 121(1) of the Companies Act, 2013] The 102nd Annual General Meeting (“AGM”) of the members of The Karnataka Bank Limited was held today i.e., on Tuesday, September 22, 2026, at 11.00 AM (IST) through Video Conferencing / Other Audio Visual Means (OAVM). The AGM was held in compliance with the extant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard and also as per the applicable provisions of the Companies Act, 2013 & Rules made thereunder. Details of the AGM are as follows: 1. CIN : L85110KA1924PLC001128 2. Name of the Company : The Karnataka Bank Limited 3. Registered Office & Email ID : Registered & Head Office, Mahaveera Circle, Kankanady, Mangaluru – 575002, Karnataka, India Email : investor.grievance@ktk.bank.in 4. Details of Meeting : Day: Tuesday (Day, date, hour and venue of the Annual Date: September 22, 2026 General Meeting) Hour: 11.00 AM IST. Venue: Not applicable, as the meeting was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) relayed from Registered and Head Office, Mangaluru. 5. Whether Chairman of the meeting was : Yes appointed As per Article No. 32(a) of the Articles of Association of the Bank, Mr. P Pradeep Kumar, the Chairman of the Board of Directors at present, presided over the meeting 6. Number of members who attended the : 182 meeting 7. Whether the requisite quorum was : Yes present 8. Business transacted at the meeting and : Detailed in Annexure I. result thereof 9. Particulars with respect to any : Nil adjournment, postponement of meeting, change in venue 10. Any other points relevant for inclusion in : Nil the report 11. Confirmation with respect to compliance : Yes of the Act and the Rules, Secretarial Standards made thereunder with respect to calling, convening and conducting the meeting 12. Fair summary of the proceedings of the : Detailed in Annexure I. meeting Place: Mangaluru -------------------------- Date: September 22, 2026. Company Secretary ANNEXURE I 1. Fair Summary of the proceedings of the One Hundred and Second (102nd) Annual General Meeting (AGM) of The Karnataka Bank Limited held on September 22, 2026: The 102nd Annual General Meeting of the Members of the Bank was held on Tuesday, September 22, 2026, through Video Conferencing (VC) /Other Audio Visual Means 9OAVM). The AGM commenced at 11:00 AM. (IST). 2. Attendance and Quorum: 182 Members attended the AGM via VC / Other Audio Visual Means. Further, the 11 members of the Board of Directors of the Bank, the Bank’s Joint Statutory Auditors, Secretarial Auditor and the Bank’s Legal Advisor also attended the meeting. The details are furnished below: Sl. Name of the Board Members Designation 1. Mr. P Pradeep Kumar Chairman - Independent Director 2. Mr. Raghavendra S Bhat Managing Director & CEO 3. Mrs. Biji S S Executive Director 4. Mr. B R Ashok Non-Executive, Non-Independent Director 5. Mrs. Uma Shankar 6. Mr. Balakrishna Alse S 7. Mr. Jeevandas Narayan 8. Mr. Kalmanje Gururaj Acharya Non-Executive, Independent Director 9. Mr. Harish H V 10. Dr. M Aruna Shyam 11. Mr. Parthasarathi Periaswamy Senior Management Team CA. Vijayakumar P.H. Chief Financial Officer (CFO) CS. Sham K Company Secretary & Compliance Officer Statutory Auditors: CA. Sumit Kumar Partner, M/s. Ravi Rajan & Co. LLP, CA. Neeraj Agarwal Chartered Accountants, New Delhi CA. Sheenam Sachdeva CA. Sriraam Alevoor M Partner, M/s. R G N Price & Co., Chartered Accountants, Chennai Secretarial Auditor CS. Lekha Ashok Partner, M/s. SVJS & Associates, Practising Company Secretaries, Bengaluru Scrutinizer CS. Lekha Ashok, Bengaluru Bank’s Legal Advisor Adv. M.V. Shanker Bhat, Mangaluru 3. Proceedings in brief: • As per Article No. 32(a) of the Articles of Association of the Bank, Mr. P Pradeep Kumar, Chairman of the Board of Directors presided over the meeting. After ascertaining the requisite quorum, the Chairman called the Meeting to order. • The Chairman welcomed the members and informed that the Meeting is being held through Video Conferencing in compliance with the circulars issued by the Ministry of Corporate Affairs, applicable provisions of the Companies Act, 2013 and the rules made thereunder and Circulars issued by the Securities and Exchange Board of India, in this regard. • As the Notice was already circulated to the members, the Notice of the AGM was taken as read. • Further, he informed that the Board of Directors had appointed CS Lekha Ashok, Partner, M/s. SVJS & Associates, Practicing Company Secretaries, Bengaluru, as the Scrutinizer to scrutinize the remote e-voting process and e-voting process at the time of the AGM in a fair and transparent manner. • At the request of the Chairman, the Company Secretary provided the general guidance to the members about participation in the AGM through Video Conferencing. • Thereafter, the Chairman addressed the members regarding the developments that took place during the financial year 2025-26 and the progress made by the Bank during the reporting financial year. The Managing Director & CEO presented the summary of the Auditors’ Report wherein he informed that the Joint Statutory Auditors have expressed an unmodified opinion in their Audit Report for the financial year 2025-26. 4. Business transacted at the meeting and the results thereof: The following businesses (as set out in the Notice of AGM) were transacted at the meeting and the outcome is detailed below: Item Description of the Resolution Resolution Mode of No. required voting 1 To receive, consider and adopt the Audited Standalone & Ordinary E-voting Consolidated Financial Statements for the Financial Year ended March 31, 2026, together with the reports of the Auditors and the Directors thereon. 2 To declare final dividend on equity shares for the Financial Ordinary E-voting Year ended March 31, 2026. 3 To appoint a director in place of Mr. B R Ashok (DIN: Ordinary E-voting 00415934), who retires by rotation and being eligible, offers himself for re-appointment. 4 To appoint M/s. Batliboi & Purohit as a Joint Statutory Ordinary E-voting Auditor in place of retiring auditor M/s. Ravi Rajan & Co., LLP and to fix their remuneration. 5 To approve the appointment of Mrs. Biji Sreekrishnavilas Ordinary E-voting Sankaranarayanan (DIN: 11534526) as the Executive Item Description of the Resolution Resolution Mode of No. required voting Director of the Bank. 6 To approve the appointment of Dr. M Aruna Shyam (DIN: Special E-voting 11789970) as a Non–Executive, Independent Director of the Bank. 7 To approve the appointment of Mr. Parthasarathi Special E-voting Periaswamy (DI [Showing first 8,000 characters — download PDF for full document]