BSEBoard Meeting8 Oct 2026 · 8 Oct 2026, 04:43 pm

Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve Intimation attached

Kotak Mahindra Bank Ltd · 500247

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Kotak Mahindra Bank Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact9/10
Market Sentiment6/10

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Kotak Mahindra Bank Ltd - 500247 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2026

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October 8, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Scrip Code: 500247, 974396, 974682, NSE Symbol: KOTAKBANK, KMB29, KMB30 974924, 975387 India International Exchange (IFSC) Limited NSE IFSC Limited 1st Floor, Unit No. 101, The Signature, Building no. Unit No.1201, Brigade International Financial Centre, 13B, Road 1C, Zone 1, GIFT SEZ, GIFT City, 12th floor, Block-14, Road 1C, Zone -1, GIFT SEZ, Gandhinagar, Gujarat – 382050 Gandhinagar, Gujarat - 382050 India INX Scrip Code: 500082 NSE IX Symbol: KMBL 5.478 Dear Sirs, Sub: Intimation of Board Meeting on Saturday, October 24, 2026 Pursuant to Regulation 29(1) and Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited (“Bank”) will be held on Saturday, October 24, 2026 to, inter alia, consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Bank for the quarter and half-year ended September 30, 2026. Further, we wish to inform that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Trading Code of Conduct of the Bank, the trading window for dealing in securities of the Bank is closed from Thursday, October 1, 2026 and the same would open for trading, 48 hours after the declaration of the aforesaid Financial Results of the Bank. This intimation is also being hosted on the Bank’s website https://www.kotak.bank.in/en/investor- relations/governance/sebi-listing-disclosures.html in terms of the Listing Regulations. We request you to take the above information on record and disseminate the same on your website. Thanking you, Yours faithfully, Kotak Mahindra Bank Limited Avan Doomasia President & Company Secretary Kotak Mahindra Bank Ltd. CIN: L65110MH1985PLC038137 Registered Office: 27 BKC, C 27, G Block, Bandra Kurla Complex, T +91 22 61660001 Bandra (E), Mumbai 400051, www.kotak.bank.in Maharashtra, India. This is a Confidential document.