Press Release - Karnataka Bank''s 102 AGM : Shareholders approve all seven resolutions

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:169:2026-27 23.09.2026 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: Press Release – Karnataka Bank’s 102nd AGM: Shareholders approve all seven resolutions Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the press communiqué released by the Bank on 23.09.2026 on the subject matter. This is for your kind information and dissemination. Yours faithfully, Sham K Company Secretary & Compliance Officer Regd. & Head Office Phone :0824-2228515 P. B. No.599, Mahaveera Circle E-Mail : pr@ktk.bank.in Kankanady Website : www.karnatakabank.bank.in Mangaluru - 575 002 CIN : L85110KA1924PLC001128 MEDIA MARKETING & PUBLIC RELATIONS DEPARTMENT HO/MM&PR/PR/No.15/OR.No.goz /2026-27 Date: 23-09-2026 PRESS RELEASE Karnataka Bank's 102nd AGM: Shareholders Approve All Seven Resolutions Karnataka Bank Limited conducted its 102nd Annual General Meeting (AGM) on September 22, 2026, through virtual mode from Mangaluru. The AGM was presided over by Mr. Pradeep Kumar P, Chairman, in the presence of Mr. Raghavendra S. Bhat, MD & CEO, members of the Board, Legal advisor of the Bank and senior management. The shareholders approved all seven resolutions placed before the AGM with the requisite majority. The key resolutions approved included the re-appointment of Mr. B. R. Ashok as Non Executive, Non - Independent Director, who retired by rotation and, being eligible, offered himself for re-appointment. The shareholders further approved the appointment of Mrs. Biji S S as Executive Director of the Bank, appointment of Dr. M. Aruna Shyam and Mr. Parthasarathi Periaswamy as Non-Executive Independent Directors, and appointment of M/ s Batliboi & Purohit as Joint Statutory Auditors of the Bank. The shareholders also approved the final dividend of Rs.5.00 per equity share for the financial year ended March 31, 2026. The audited standalone and consolidated financial statements of the Bank for FY 2025-26, along with the reports of the Directors and Auditors thereon, were also approved. The AGM concluded with the Bank expressing its appreciation to its shareholders for their continued trust and support. Pallavi T.S CHIEF MANAGER & PUBLIC RELATIONS OFFICER Page 1 of 1