Shareholders meeting

Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 Kashmir, India F +91 (0)194 248 1928 E board.sectt@jkbmail.com CIN: L65110JK1938SGC000048 Board Secretariat Ref:-JKB/BS/F3652/2026/072 Date: 13th July, 2026 National Stock Exchange of India Limited The BSE Limited Exchange Plaza 5th Floor PhirozeJeejeebhoy Towers Plot No. C/1 G-Block Dalal Street BandraKurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code:532209 Symbol: J&KBANK Sub: - Results of Postal Ballot of Jammu and Kashmir Bank Limited (the “Bank”) alongwith the report of Scrutinizer In continuation to our letter no. JKB/BS/F3652/2026/051 dated June 10, 2026 regarding Postal Ballot Notice dated June 10, 2026 and pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the resolutions set out in the Postal Ballot Notice dated June 10, 2026 have been passed by the Members of the Bank through remote e-voting with the requisite majority. In this regard, the results (as per Annexure I) of aforesaid Postal Ballot along with a copy of Scrutinizer’s Report is attached. Thanking You Yours faithfully For Jammu and Kashmir Bank Limited (Mohammad Shafi Mir) Company Secretary Encl: As above Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 Kashmir, India F +91 (0)194 248 1928 E board.sectt@jkbmail.com CIN: L65110JK1938SGC000048 Board Secretariat Annexure - I Name of Company Jammu and Kashmir Bank Limited Record date 05-06-2026 Total number of shareholders on record date 229058 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 2 Resolution 1 Appointment of Mr. Ashish Kundra, IAS (DIN: 06966214) as a Rotational Director on the Board of the Bank Resolution required :(Ordinary/Special) Ordinary Resolution Whether promoter/promoter group are interested in the No agenda/resolution ? Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes against Voting shares polled Polled on Votes Votes favour on votes on votes held outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-VOTING 654098280 100.00 654098280 0 100.00 0.00 POLL 0 0.00 0 0 0.00 0.00 654098280 Promoter & Promoter Group POSTAL 0 0.00 0 0 0.00 0.00 BALLOT TOTAL 654098280 654098280 100.00 654098280 0 100.00 0.00 E-VOTING 127040388 70.87 118848643 8191745 93.55 6.45 POLL 0 0.00 0 0 0.00 0.00 179255694 Public - Institutions POSTAL 0 0.00 0 0 0.00 0.00 BALLOT TOTAL 179255694 127040388 70.87 118848643 8191745 93.55 6.45 E-VOTING 212924 0.08 199171 13753 93.54 6.46 POLL 0 0.00 0 0 0.00 0.00 267828489 Public-Non Institutions POSTAL 0 0.00 0 0 0.00 0.00 BALLOT TOTAL 267828489 212924 0.08 199171 13753 93.54 6.46 TOTAL 1101182463 781351592 70.96 773146094 8205498 98.95 1.05 Resolution 2 Appointment of Mr. Pravin Raghavendra (DIN: 09686944) as an Independent Director on the Board of the Bank. Resolution required :(Ordinary / Special) Special Resolution Whether promoter/promoter group are interested in the No agenda/resolution ? Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes against Voting shares polled Polled on Votes Votes favour on votes on votes held outstanding in favor against polled polled shares (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 654098280 100.00 654098280 0 100.00 0.00 POLL 0 0.00 0 0 0.00 0.00 654098280 POSTAL 0 0.00 0 0 0.00 0.00 BALLOT TOTAL 654098280 654098280 100.00 654098280 0 100.00 0.00 Public - Institutions E-VOTING 127040388 70.87 126317894 722494 99.43 0.57 POLL 0 0.00 0 0 0.00 0.00 179255694 POSTAL 0 0.00 0 0 0.00 0.00 BALLOT Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 Kashmir, India F +91 (0)194 248 1928 E board.sectt@jkbmail.com CIN: L65110JK1938SGC000048 Board Secretariat TOTAL 179255694 127040388 70.87 126317894 722494 99.43 0.57 Public-Non Institutions E-VOTING 212899 0.08 195588 17311 91.87 8.13 POLL 0 0.00 0 0 0.00 0.00 267828489 POSTAL 0 0.00 0 0 0.00 0.00 BALLOT TOTAL 267828489 212899 0.08 195588 17311 91.87 8.13 TOTAL 1101182463 781351567 70.96 780611762 739805 99.91 0.09 Mohammad Shafi Mir Company Secretary FCS: 8516 Dated: 13-07-2026 AMIR JAN & ASSOCIATES CHARIERED ACCOUNIANTS REPORT OF THE SCRUTINIZER (Pursuan':"";;'"'l?:,'&'"::J:;ffiT#lT,fii,i3l,ilifl ,X:f ;3l?lxii)orthe The Managing Director and Chief Executive Officer JAAAMU AND KASHMIR BANK LIMITED CIN: 1551 1 0JK1 938SGC000048 Dear Sir, l, Arshad Hussain Mir, Practising Chartered Accountant and Partner of M/s Amir Jan & Associates, Chartered Accountants, has been appointed as Scrutinizer by the Board of Directors of Jammu and Kashmir Bank Limited (the "Bank") for the purpose of scrutinizing the Postal Battot voting conducted by way of remote e-voting ("voting") in a fair and transparent manner on the resotution contained in the postal, battot notice dated 1Oth June, 2026 ("Notice") issued in accordance with General Circutar Nos. 1412020 dated Aprit 8,2020, 17/2020 dated Aprit 13,2020 and the latest being No. 03/2025 dated September 22,2025 issued by the Ministry of Corporate Affairs, Government of lndia (the "MCA Circulars"), Secretarial Standard on General Meetings issued by the lnstitute of Company Secretaries of lndia ('SS-2'), Regutation 44 of the Securities and Exchange Board of India (Listing Obtigations and Disctosure Requirements) Regutations, 2015 (the "Listing Regulations") and any other appticabte law, rutes and regutations (inctuding any statutory modification(s) or re-enactment(s) thereof). 1. ThesaidappointmentastheScrutinizerisundertheprovisionsof Section 110of the Companies Act, 2013 (the "Act") read with Rute 20 and Rute 22 of the Companies (Management and Administration) Rutes, 2014, as amended (the "Rules"). As in my capacity to act as the Scrutinizer, I have to scrutinize the process of voting conducted for the postal batLot by using an etectronic voting system on the dates referred to in the Notice. 2. Management's Responsibility: The management of the Bank is responsibte to ensure comptiance with the requirements of (i) the Act and the Rutes made thereunder; (ii) the MCA Circutars; and (iii) the Listing Regutations retating to e-voting on the resotution contained in the Notice. The management of the Bank is responsibte for ensuring a secured framework and robustness of the electronic voting systems. 3. Scrutinizer's Responsibility: My responsibitity as a scrutinizer for voting process is restricted to making a Scrutinizer's Report of the votes cast "in favour" or "against" by the members in respect of the resotutions contained in the Notice. My report is based on verification of data and reports generated from the voting system provided by M/s BigShare Services Private Limited ("BigShar€"), the Agency authorised under the Rules and engaged by the Bank to provide e-voting facitity and attendant papers / documents furnished to me etectronicatty titt the time fixed for ctosing of the e-voting process, i.e. titt 05:00 P.M. on 11th Juty, 2026. Page 1 of 5 3rd Ftoor, Baba Buitding. Above Shitton Restaurant, Residency Road, Poloview, Srinagar - 190001 Mobite No : 95961734401l9L49912128 Emait : ca.aamirjan@gmail.com I mirarshid5@gmai[.com 4. Cut -off date: The Members of the Bank as on the "cut-off" date, i.e. Friday, 05th June, 2026 as set out in the Notice were entitled to vote on the resolutions set out in the Notice and their voting rights were in proportion to their shareholding in the paid-up equity share cap [Showing first 8,000 characters — download PDF for full document]