NSECessation24 Jun 2026 · 24 Jun 2026, 08:27 pm

Cessation

Karur Vysya Bank Limited · KARURVYSYA

✦ AI SummaryMgmt Change

Karur Vysya Bank Limited has informed the Exchange regarding Cessation of Mr R Ramkumar as Non-Executive Non-Independent Director of the company w.e.f. Jun 25, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Karur Vysya Bank Limited has informed the Exchange regarding Cessation of Mr R Ramkumar as Non-Executive Non-Independent Director of the company w.e.f. Jun 25, 2026.

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KARURVYSYA_24062026202513_Intimation_24062026_DSC.pdf

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Classification | REGULATORS IRC:F48:85:197:2026 June 24, 2026 The Manager The Manager National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street, Bandra- Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai - 400051 Scrip Code: KARURVYSYA Scrip Code: 590003 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Completion of tenure of Shri R Ramkumar, Non-Executive Non-Independent Director of the Bank ****** Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we advise that Shri R Ramkumar (DIN: 00275622), Non-Executive Non-Independent Director of the Bank demitted office at the close of office hours on June 24, 2026, consequent to completion of his eight (8) years tenure in terms of Section 10A(2A)(i) of the Banking Regulation Act, 1949. The disclosures as required under SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. Kindly take the same on record. Yours faithfully, Srinivasarao Maddirala Company Secretary & Compliance Officer Encl: As above Classification | REGULATORS Annexure I Disclosure as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Description Details Completion of tenure of 8 years in terms of 1 Reason for change Section 10A(2A)(i) of the Banking Regulation Act, 1949. 2 Date of Cessation At the close of office hours on June 24, 2026 3 Brief Profile Not Applicable Disclosure of Relationship 4 Not Applicable between Directors