Shareholders meeting

Classification | REGULATORS IRC:F48:107:228:2026 13.07.2026 The Manager, The Manager, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1, ‘G’ Block, Dalal Street, Bandra- Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: KARURVYSYA Scrip Code: 590003 Dear Sir/Madam, Sub : Disclosure under Regulation 30, 34 and 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Notice of the 107th Annual General Meeting (AGM) of the Bank and Integrated Annual Report for the FY 2025-26. ****** In continuation to our earlier intimation dated 23rd June 2026, we wish to inform that the 107th Annual General Meeting (“AGM”) of the Bank is scheduled to be held on 05th August 2026, Wednesday at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in compliance with the applicable circulars and guidelines issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Dispatch of Notice convening the 107th Annual General Meeting of the Bank: Pursuant to Regulations 30, 34, 36 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby submit a copy of the Notice convening the 107th AGM of the Bank along with the Integrated Annual Report for FY 2025-26. The Notice and Integrated Annual Report have also been made available on the Bank’s website and can be accessed at https://www.kvb.bank.in/investor- corner/annual-general-meeting/agm-annual-reports/ The copy of the same in spread view is also uploaded on the website of the Bank at https://www.kvb.bank.in/investor-corner/annual-general-meeting/agm-annual-reports/ Notice of the 107th AGM and the Integrated Annual Report for FY 2025-26 is being sent through electronic mode on 13th July 2026 to those Members whose e-mail addresses are registered with their Depository Participant(s) / Registrar and Share Transfer Agent (“RTA”). Classification | REGULATORS Letter to Shareholders Containing Weblink of the Integrated Annual Report: Pursuant to Regulation 36 of the SEBI LODR, the Bank has also dispatched communication to those shareholders whose e-mail addresses are not registered with the Depository Participant(s)/RTA. The communication contains the web link, including the exact path, from where the Notice of the 107th AGM and the Integrated Annual Report for FY 2025-26 can be accessed and downloaded. A copy of the said letter sent to shareholders is enclosed for your record. Kindly take the same on record. Yours faithfully, Srinivasarao Maddirala Company Secretary & Compliance Officer Encl: As above NOTICE OF THE 107TH ANNUAL GENERAL MEETING THE KARUR VYSYA BANK LIMITED Registered & Central Office, No. 20, Erode Road, Vadivel Nagar, L.N.S., Karur - 639002 [CIN: L65110TN1916PLC001295] [e-Mail: kvb_sig@kvb.bank.in] [Website: www.kvb.bank.in] [Tel No: 04324-269440-42] IMPORTANT DATES EVENT PARTICULARS RECORD DATE FOR DIVIDEND 24th July 2026 COMMENCEMENT OF REMOTE E-VOTING 01st August 2026 (10.00 A.M. IST) END OF REMOTE E-VOTING 04th August 2026 (05.00 P.M. IST) DATE AND TIME OF AGM 05th August 2026 (11.00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’)) Notice NOTICE Notice is hereby given that the One Hundred and Seventh the Companies Act, 2013 and Section 15 and other (107th) Annual General Meeting (“AGM”) of the Members applicable provisions, if any, of the Banking Regulation of The Karur Vysya Bank Limited (‘the Bank’) will be held on Act, 1949 and other applicable circulars, guidelines, Wednesday, 05th August 2026 at 11.00 A.M. (IST) through directions, issued by the Reserve Bank of India, in Video Conferencing/ Other Audio Visual Means (‘VC/ this regard (including any statutory modification(s) or OAVM’) in accordance with the relevant circulars issued by re-enactment(s) thereof for the time being in force) Ministry of Corporate Affairs (MCA) and Securities Exchange a dividend at the rate of ₹ 2.60/- (Two rupees Sixty Board of India (SEBI) to transact the following businesses: paisa only) per equity share having face value of ₹ 2/- (Rupees two only) each fully paid-up (i.e. 130%), ORDINARY BUSINESSES: as recommended by the Board of Directors, be and is 1. To receive, consider and adopt the Audited Financial hereby declared for the financial year ended 31st March Statements of the Bank for the Financial Year ended 2026, and the same be paid out of the profits of the 31st March 2026 and Reports of the Board of Directors Bank for the financial year ended 31st March 2026. and Auditors thereon. R ESOLVED FURTHER THAT the Board of Directors To consider, and if thought fit, to pass the following of the Bank be and are hereby authorized to do and resolution as an Ordinary Resolution: perform all such acts, deeds, matters and things, as may be considered necessary, desirable or expedient to “RESOLVED THAT pursuant to the provisions of Sections 129, 134 and other applicable provisions, if any, of the give effect to this resolution and to authorise Company Companies Act, 2013 read with rules made thereunder, Secretary to take necessary actions on behalf of the Bank Section 29 and other applicable provisions, if any, of the in this regard.” Banking Regulation Act, 1949 (including any statutory 3. To re-appoint Shri B Sankar (DIN: 08846754) as a modification(s) or re-enactment(s) thereof for the time Director, who retires by rotation and being eligible, being in force) and the rules, circulars and guidelines offers himself for re-appointment. issued by the Reserve Bank of India (‘RBI’) in this regard, from time to time, the audited financial statements of To consider, and if thought fit, to pass the following the Bank for the financial year ended 31st March 2026 resolution as an Ordinary Resolution: including the Balance Sheet, Statement of Profit and Loss “ RESOLVED THAT pursuant to the provisions of Section and Cash Flow Statement for the financial year ended 152 and other applicable provisions, if any, of the Companies 31st March 2026 along with the report of the Auditors Act, 2013, read with relevant rules made thereunder, and the Board of Directors thereon, as circulated to the applicable provisions of the Banking Regulation Act, Members and laid before the Meeting, be and are hereby 1949 (including any statutory modification(s) or received, considered and adopted. re-enactment(s) thereof for the time being in force) and R ESOLVED FURTHER THAT the Board of Directors the rules, circulars and guidelines issued by the Reserve of the Bank be and are hereby authorized to do and Bank of India, from time to time and the relevant clauses perform all such acts, deeds, matters and things, as of the Articles of Association of the Bank, Shri B Sankar may be considered necessary, desirable or expedient to (DIN: 08846754), who retires by rotation at this meeting give effect to this resolution and to authorise Company and being eligible offers himself for re-appointment, be Secretary to take necessary actions on behalf of the Bank and is hereby re-appointed as Director of the Bank. in this regard.” R ESOLVED FURTHER THAT the Board of Directors 2. To declare dividend of ₹ 2.60/- per equity share of of the Bank be and are hereby authorized to do and the Bank for the Financial Year 2025-26. perform all such acts, deeds, matters and things, as may be considered necessary, desirable or expedient to To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: give effect to this resolution and to authorise Company Secretary to take necessary actions on behalf of the Bank “ RESOLVED THAT pursuant to the provisions of in this regard.” Section 123 and other applicable provisions, if any, of NOTICE (Contd.) 4. To re-appoint M/s. Kalyaniwalla & Mistry LLP, extent as may be mutually agreed with the Joint Statutory Cha [Showing first 8,000 characters — download PDF for full document]