Copy of Newspaper Publication

July 11, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Scrip 500247, 974396, 974682, NSE KOTAKBANK, KMB29, KMB30 Code: 974924, 975387 Symbol: Dear Sirs, Sub: Clippings of advertisement published in Newspapers We enclose herewith a copy of the newspaper clippings published by Kotak Mahindra Bank Limited (“Bank”) on July 11, 2026, in ‘Financial Express’, an English daily newspaper and ‘Navshakti’, a Marathi daily newspaper, with respect to completion of dispatch of the Notice of the Forty-First Annual General Meeting of the Bank and giving information on evoting This intimation is also being hosted on the Bank's website viz., URL: https://www.kotak.bank.in/en/investor- relations/governance/sebi-listing-disclosures.html in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above on record and disseminate to all concerned. Thanking you, Yours faithfully, For Kotak Mahindra Bank Limited Avan Doomasia Company Secretary Encl.: as above Kotak Mahindra Bank Ltd. CIN: L65110MH1985PLC038137 Registered Office: 27 BKC, C 27, G Block, Bandra Kurla Complex, T +91 22 61660001 Bandra (E), Mumbai 400051, www.kotak.bank.in Maharashtra, India. marathi.freepressjournal.in gm§Ho${VH$ H$ãOm gyMZm emIm H$m¶m©b¶ … Am`grAm`grAm` ~±H$ {b., Am°{\$g H«$. 201-~r, 2 am ‘Obm, amoS> H«$. 1, ßbm°Q> H«$.-~r3, dm¶\$m¶ Am¶Q>r nmH©$, dmJio B§S>pñQ´>¶b BñQ>oQ>, R>mUo (npíM‘)- 400604 Am¶grAm¶grAm¶ ~±Ho$Mo àm{YH¥$V A{YH$mar ¶m§Zr {g³¶w[aQ>m¶PoeZ A°ÝS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A°ÝS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 À`m {Z¶‘ 3 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z ‘mJUr gyMZm Omar H$ê$Z Imbrb Z‘yX H$O©Xmam§g gyMZoVrb Z‘yX aH$‘oMr naV’o$S> gXa gyMZm àmárÀ¶m 60 {Xdgm§V H$aʶmg gm§{JVbo hmoVo. aH$‘oMr naV’o$S> H$aʶmg H$O©Xma Ag‘W© R>aë¶mZo, H$O©Xma Am{U gd©gm‘mݶ OZVog ¶mÛmao gyMZm XoʶmV ¶oVo H$s, {ZåZñdmjarH$mam§Zr Imbr dU©Z H$aʶmV Amboë¶m {‘iH$Vr§Mm gm§Ho${VH$ H$ãOm ˶mbm/{Vbm àXmZ H$aʶmV Amboë¶m A{YH$mam§Mm dmna H$ê$Z gXa A°³QÀ¶m H$b‘ 13(4) A§VJ©V ghdmMVm gXa éëgÀ¶m {Z¶‘ 8 AÝd¶o Imbrb Z‘yX VmaIog KoVbm Amho. {deofV: H$O©Xma Am{U gd©gm‘mݶ OZVog ¶mÛmao Bemam XoʶmV ¶oVmo H$s, gXa {‘iH$Vr§er H$mUo Vmhr ì¶dhma H$ê$ Z¶o Am{U gXa {‘iH$Vr§er H$aʶmV Ambobm H$moUVmhr ì¶dhma hm Am¶grAm¶grAm¶ ~±H$ {b{‘Q>oS>À¶m ^mamAYrZ amhrb. A. H$O©Xmam§Mo Zmd/ {‘iH$VrMo dU©Z/ ‘mJUr gyMZoMr VmarI/ emIoMo H«$. H$O© ImVo H«$‘m§H$ gm§Ho${VH$ H$ãOmMr VmarI ‘mJUr gyMZoVrb a¸$‘ (é.) Zmd 1. ‘{Zfm {dZmoX Xidr Am{U Q>oZo‘|Q> H«$. EZ-32/E-7/13/05 ‘mJ©erf© go³Q>a-4, ñdm‘r \o$~«wdmar 24, 2026 Zm{eH$ {dZmoX ‘Zmoha Xidr Am{U {ddoH$mZ§X ZJa, g§^mOr ZJa Odi, A§~S> nmobrg ñQ>oeZ, {gS>H$mo, é. {OV|Ð àëhmX Xogbo- Zm{eH$- 422009 / Owb¡ 09, 2026 8,58,948/- Eb~rEZEEg00005185831 2. amOoe ¶ed§V Ber Am{U âb°Q> H«$. 402, ~r-qdJ, X doìh, 3 am ‘Obm, gìh} H«$. 328/1/4, ‘mM© 12, 2026 Zm{eH$ gwerbm ¶ed§V Ber Am{U go{b~«oeZ hm°Q>ob Odi, nmWS>u {edma, Zm{eH$- 422009/ é. ¶ed§V {Pany Ber- Owb¡ 09, 2026 28,76,038.4/- Eb~rEZEEg00005298837 MANGAL CO-OPERATIVE darb Z‘yX H$O©Xma/h‘rXmam§g ¶mÛmao 30 {XdgmV§ aH$‘oMm ^aUm H$aʶmg gyMZm XoʶmV ¶oV Amho. AݶWm JhmU {‘iH$V {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, BANK LTD. 2002 À¶m {Z¶‘ 8 Am{U 9 À¶m VaVwXt A§VJ©V gXa gyMZm àH$meZmÀ¶m 30 {Xdgm§À¶m g‘márZ§Va {dH$ʶmV ¶oB©b. H.O.: Plot No. 168, Jawahar Nagar, Goregaon (W), {XZm§H$ : Owb¡ 11, 2026 gmXa àm{YH¥$V A{YH$mar, Mumbai-400104., Mobile No. 8452007621 ñWi : Ywio Am{U Zm{eH$ Am¶grAm¶grAm¶ ~±H$ {b. H$[aVm NOTICE OF THE 51st ANNUAL GENERAL MEETING Notice is hereby given that the 51th Annual General Body Meeting of the (Shareholders) of Mangal Co-Operative Bank Ltd. will be held on 25th July, 2026 at 4.00 p.m. at Earth Banquet, Ground Floor, Gajanan Colony, Near Bus depot, Opp. Goregaon Railway Station, Goregaon (W), Mumbai-400 104, to transact the following business. A G E N D A 1) To read and confirm the minutes of the 50th Annual General Meeting held on Saturday, 23th August, 2025. 2) To grant leave of absence to the members. 3) To consider and adopt the 51th Annual Report of the Board of Directors and the audited statements of Accounts of the bank for the year ended 31st March 2026, and to read and adopt the Statutory Auditor’s Report & compliance Audit Report for the Period 2025-2026. 4) To approve the appropriation and distribution of profit for the year ended 31st March, 2026. 5) To appoint Statutory Auditor for the year 2026-2027 and to authorize the Board of Directors to fix their remuneration. 6) To consider and Approve the Annual Budget for the Financial Year 2026-2027. 7) To consider the 5% dividend recommended by the Board. 8) To transact any other business which may be brought forward for consideration with the permission of the Chair. By Order of the Board of Directors Sd/- Place : Mumbai (Praveen R. Salian) Date : 6th July, 2026 Chief Executive Officer NOTE :- 1) In case there is no quorum, the meeting to be convened as above is required to be adjourned, the same will be held on the same day at 4.30 p.m. at the same Place and the same business will be transacted even if there is no quorum. 2) If any member wants to ask any question relating to the Annual Report and/or Statement of accounts, he/she should handover the same in CIN - L65110MH1985PLC038137 writing to the C.E.O. during office hours before 7 Days of holding Zm|XUrH¥$V H$m`m©b`: 27 ~rHo$gr, gr 27, Or ãbm°H$, ~m§Ðm-Hw$bm© H$m°åßboŠg, ~m§Ðm (nyd©), _w§~B© - 400 051 Annual General Meeting XÿaÜdZr: +91 22 6166 0001 \°$Šg: +91 22 6713 2403 3) Members who have not collected their share certificate are requested do~ gmB©Q>: www.kotak.bank.in KotakBank.Secretarial@kotak.com to collect the same from the bank on any working day. g^mgXm§gmR>r EHo$Mmirgmì`m dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U 4) Members are requested to intimate any change in their nomination, BboŠQ´>m°{ZH$ _VXmZm{df`r _m{hVr office and residential address, etc. so as to keep our record up to date. H$moQ>H$ _{hÝÐ ~±H$ {b{_Q>oS>À`m (""~±H$'') g^mgXm§Mr EHo$Mmirgmdr dm{f©H$ gd©gmYmaU g^m (""EOrE_'') e{Zdma, 1 Am°JñQ> 2026 amoOr gH$mir 5) No proxy or attorney holders are allowed to attend the Annual General 10.00 dmOVm (^maVr` - à_mUdoi) EOrE_À`m gyMZo_Ü`o Z_yX Ho$bobo H$m_H$mO nma nmS>Ê`mgmR>r H§$nZr ~m~tÀ`m _§Ìmb`mZo gmXa Ho$boë`m Meeting. g§~§{YV gŠ`w©bg© ~amo~a dmMÊ`mV `oUmè`m H§$nZr H$m`Xm 2013 d Ë`mA§VJ©V V`ma Ho$bobo {Z`_ `m§À`m VaVyXr§À`m AZwgma pìh{S>Amo H$m°Ý\$apÝg¨JìXmao NOTE: Copies of Annual Report are Available at All Branches for Members. (""pìhgr'') KoÊ`mV `oB©b. ~±Ho$Zo EOrE_ {Z_rÎm pìhgr gw{dYm nwa{dÊ`mgmR>r Z°eZb {gŠ`warQ>arO²> {S>nm°{PQ>ar {b{_Q>oS> (""EZEg{S>Eb'') `m§À`m godm KoVë`m AmhoV. g^mgX AmYma hmD$qgJ \$m¶ZmÝg {b. EOrE_À`m gyMZo_Yrb "A°Šgog Qy> EZEg{S>Eb B-ìhmoQtJ {gpñQ>_' gmR>r Z_yX Ho$boë`m Q>ßß`m§Mo nmbZ H$ê$Z EOrE_ _Ü`o CnmpñWV amhÿ eH$VmV. `eñdrarË`m bm°JBZ Ho$ë`mZ§Va EZEgS>rEbMr do~gmBQ> da eoAa hmoëS>a/_|~a bm°J BZ _Yrb ~±Ho$À`m Zmdmg_moarb (grAm¶EZ : Eb66010Ho$E1990nrEbgr011409) www.evoting.nsdl.com Zm|XUr.H$m¶m©b¶: 2am ‘Obm, H«$. 3, OoìhrQ>r Q>m°dg©, 8dm E ‘oZ amoS>, g§n§Jr am‘ ZJa, ~§Jiwê$, "Om°BZ {_Q>tJ' Imbr {Xbobr "pìhgr' qbH$ g^mgX nmhÿ eH$Vrb. pìhgr gw{dYoÛmao gh^mJr hmoUmè`m g^mgXm§Zm H§$nZr H$m`Xm 2013 À`m H$b_ 103 H$Zm©Q>H$m, ^maV - 560027. Q>mob ’«$s H«$. 1800 268 4040 AÝd`o JUg§»`m R>a{dÊ`mgmR>r {dMmamV KoVbo OmB©b. B©‘ob : coustomercare@aadharhousing.com, do~gmB©Q> : https://aadharhousing.com g§~§{YV gŠ`w©bg©À`m AZwf§JmZo Á`m§Mo B_ob A°S´o>g ~±H$/{VMo a{OñQ´>ma d eoAa Q´>mÝg\$a EO§Q/{S>nm°{PQ´>r nmQ>u{gnÝQ²g (""{S>nr'') ({S>_°Q> YmaUm AmYma hm¡qgJ \$m¶ZmÝg {b{‘Q>oS>À¶m 36 ì¶m (N>Îmrgmì¶m) Agë`mg) `m§À`mH$So> Zm|X{dbobo AmhoV Aem ~±Ho$À`m g^mgXm§H$So> EOrE_Mr gyMZm Am{U g§MmbH$m§Mm Ahdmb Am{U Ë`mgmo~V OmoS>md`mMr BVa g [Showing first 8,000 characters — download PDF for full document]