Cessation

Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 F +91 (0)194 248 1928 E board.sectt@jkbmail.com Kashmir, India CIN: L65110JK1938SGC000048 Board Secretariat Ref:-JKB/BS/F3652/2026/131 Date: 22nd September, 2026 National Stock Exchange of India Limited The BSE Limited Exchange Plaza 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1 G-Block Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 532209 Symbol: J&KBANK SUB:- RETIREMENT OF MR. R K CHHIBBER (DIN: 08190084) AS A ROTATIONAL DIRECTOR ON THE BOARD OF DIRECTORS OF THE BANK Dear Sir’s, Pursuant to Regulation 30 and 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 88th Annual General Meeting of the Members of the Bank was held today i.e. 22nd September, 2026. In accordance to the provisions of Section 152 of the Companies Act, 2013 and the Articles of Association of the Bank, Mr. R K Chhibber, Director (DIN: 08190084) retired by rotation at the said Annual General Meeting Accordingly, Mr. R K Chhibber ceased to be Director of the Bank with effect from the conclusion of the 88th Annual General Meeting held on 22nd September, 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith. This is submitted for your information and appropriate dissemination. Thanking you Yours faithfully For Jammu and Kashmir Bank Limited (Mohammad Shafi Mir) Company Secretary Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 F +91 (0)194 248 1928 E board.sectt@jkbmail.com Kashmir, India CIN: L65110JK1938SGC000048 Board Secretariat Details as required under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are given below: Name of Director Mr. R K Chhibber (DIN: 08190084) Reasons for change Retirement Date of Cessation September 22, 2026 Term of appointment NA Brief Profile NA Disclosure of relationship between Directors inter-se Confirmation on the debarment of person NA appointed as director