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 F +91 (0)194 248 1928 E board.sectt@jkbmail.com Kashmir, India CIN: L65110JK1938SGC000048 Board Secretariat Ref:-JKB/BS/F3652/2026/137 Date: 24th 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: - OUTCOME OF 88TH ANNUAL GENERAL MEETING Dear Sirs, The 88th Annual General Meeting of the Members of the Jammu and Kashmir Bank Limited was held on Tuesday, September 22, 2026 at 11.00 A.M. (IST) at Sher-i-Kashmir International Conference Centre, Srinagar, J&K - 190001. We hereby submit the below mentioned documents: 1. Consolidated Scrutinizer’s Report issued pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder. 2. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and appropriate dissemination. Thanking you Yours fa ithfully For Jammu and Kashmir Bank Limited (Mohammad Shafi Mir) Company Secretary Reshi & Associates Company Secretaries Office: 3rd Floor, Jeelan Shopping Man,Sarar Payeen Near Aksa Mall, Srinagar Jammu &Kashmir-190001 M: 9906772505, 70066925931 Email: cs.jeelan@gmail.com IWeb: www.reshiandassociates.com The Chairman, Jammu and Kashmir Bank Limited, Corporate Headquarters, M. A Road Srinagar (JftK) - 190001 Sub: Scrutinizers Report (Consolidated - Physical and e-voting) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on the results of the Remote E-voting and voting conducted through Ballot Paper at the 88th Annual General Meeting of the Jammu and Kashmir Bank Limited ('Bank') held on Tuesday, September 22, 2026 at 11:00 A.M. at Sher-i-Kashmir International Conference Centre (SKICC), Srinagar - 190001 DearSir, 1. I, Ghulam Jeelani Reshi, Company Secretary in Practice (Membership No. FCS 8nO/c.p. No. 10020), hasbeenappointed asthe Scrutinizer bythe Boardof Directors of the Bankfor the remote e-voting and Ballot conducted at the 88 thAnnual General Meeting of the Bank held on September 22, 2026 at 11:00 A.M. at Sher-i-Kashmir International Conference Centre (SKICC),Srinagar (J&K) - 190001. 2. The Notice dated August 29, 2026, along with the Addendum to the Notice dated September 14, 2026, including the Statement setting out the material facts pursuant to Section 102of the CompaniesAct, 2013, in respect of the businessesproposed in the Notice andthe Addendum thereto, together with the Integrated Annual Report for the financial year 2025-26, asconfirmed by the Bank, were sent electronically by e mail to those Members whose e-mail addresses were registered with the Bank, Depository Participants or the Registrar to an Issueand ShareTransfer Agent (RTA). Further, in accordance with the applicable regulatory requirements, a letter containing the Web-Link, QRCodeandNavigation Pathfor accessingthe Notice of AGM and Integrated Annual Report for the financial year 2025-26 was dispatched to those Members whose e-mail addresses were not registered with the Bank, Depository Participants or the Registrar to an Issueand ShareTransfer Agent (RTA). 3. The voting rights were reckoned asonTuesday, September 15, 2026being the cut-off date for the purposeof deciding the entitlements of members at the remote e-voting and voting at the venue of the 88 thAnnual General Meeting. assent or dissent in respect of the five (5) OrdinaryISpecial Resolutions, on the e voting platform provided byMis BigshareServicesPrivate Limited. The Bankhadalso made arrangements for voting through Ballot Paperat the venue of the AGM. 5. The Bank's management was responsible for ensuring the compliance with the requirements of the CompaniesAct, 2013andRulesrelating to e-voting andresolutions contained in the Notice andAddendum to Notice sent to the shareholders of the Bank. Asa scrutinizer, my role in the e-voting processis restricted to make a Scrutinizer's Report of the votes cast in "favour" or "against" the resolutions basedon the e-voting of shareholders of the Bank from the reports generated from the e-voting system provided by Mis BigshareServices Private Limited and from the ballot voting process conducted on the day of the AGM. 6. Assoonasthe Chairman announced the conducting of the Ballot Paper, I had locked the empty polling boxin the presenceof two witnesses. After completion of the voting by ballot Iunlocked the polling boxin the presence of two witnesses and ballot papers were diligently scrutinized. The ballot papers were reconciled with the records maintained by the Registrar to an Issueand ShareTransfer Agent of the Bankand the proxies lodged with the Bank. 7. The ballot papers, which were incomplete andlor which were otherwise found defective have been treated asinvalid and kept separately. 8. I then unblocked the remote E-voting results on the Mis Bigshare Services Private Limited E-voting platform before the sametwo witnesses who are not in employment of the Bankand downloaded the e-voting results. 9. Iobserved that: a) 339Members hadcasted their votes through remote e-voting. b) 156Members hadcasted their votes through Ballot. 10. I, now submit my Scrutinizer Report on the results of the voting through the e-voting processand ballots in respect of the following: Item No.1 Adoption of Audited Standalone and Consolidated Financial Statements of the Bank for the Financial Year ended 31stMarch, 2026 along with the report of Board of Directors and Auditors thereon. (Ordinary Resolution) Remote E- Poll Paper Remote Poll Paper voting (Shares cast E-voting (Members (Shares Total by Members / Total % (Members / Proxy) at cast by Proxy) at only) AGM Members only) Noof votes cast in 330 156 486 807871925 1386240 809258165 99.50 favour Noof votes cast 4 0 4 2243992 0 2243992 0.28 against Noof votes 5 0 5 1809603 0 1809603 0.22 abstained Noof votes 0 0 0 0 0 0 0.00 invalid Item No.2' Fixation of Remuneration to Statutory Auditors for the Financial Year 2026-27. (Ordinary Resolution) Poll Remote E- Paper Remote Poll Paper voting (Shares E-voting (Members (Shares Total cast by Total % (Members / Proxy) at cast by Members only) AGM Members / Proxy) only) atAGM Noof votes cast 329 155 484 809982774 1385240 811368014 99.76 in favour Noof votes cast 7 1 8 1229444 1000 1230444 0.15 against Noof votes 3 0 3 713202 0 713202 0.09 abstained Noof votes 0 0 0 0 0 0 0.00 invalid litem No.3 I To raise Funds (Tier - I), subject to the maximum of Rs.1000 Crores. (Special Resolution) I Poll Poll Paper Remote Remote E- Paper (Shares cast E-voting voting (Shares (Members Total by Members Total % (Members cast by / Proxy) / Proxy) at only) Members only) atAGM AGM Noof votes cast 331 156 487 . 811172470 1386240 812558710 99.91 in favour Noof votes cast 4 0 4 39848 0 39848 0.00 against Noof votes 4 0 4 713202 0 713202 0.09 abstained Noof votes 0 0 0 0 0 0 0.00 invalid Item No.4 To take on record retirement by rotation of Mr. RKChhibber and not to fill the casual vacancy at the Annual General Meeting. (Ordinary Resolution) Remote E- Poll Paper Poll Remote voting (Shares Paper E-voting (Shares cast cast by (Members Total Total % (Members by Members / / Proxy) only) Members Proxy) at atAGM only) AGM Noof votes cast 332 155 487 811211891 1385240 812597131 99.91 in favour Noof votes cast 3 1 '1 '127 1000 1447 0.00 against Noof votes 4 0 4 713202 0 713202 0.09 abstained Noof votes 0 0 0 0 0 0 0.00 invalid Item No.5 To appoint Mr. Tsewang Tharchin, IA&AS(DIN: 11907418) asa Rotational Director on the Board of the Bank. (Ordinary Resolution) Remote E- Poll Paper Remote Poll Paper voting (Shares E-voting (Members (Shares cast cast by Total Total % (Member [Showing first 8,000 characters — download PDF for full document]