Appointment

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:206:2026-27 Date: 30.10.2026 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, Reg.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Change in Senior Management of the Bank Appointment of Mr. Sughosh Nagendra as Chief Technology Officer (CTO) of the Bank Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it is hereby informed that Mr. Sughosh Nagendra has been appointed as Chief Technology Officer (CTO) of the Bank in the cadre of General Manager with effect from today i.e., October 30, 2026. Mr. Sughosh Nagendra is a Senior Management Personnel of the Bank. Further, in terms of SEBI Master Circular No.: SEBI/HO/49/14/14(7) 2025-CFD- POD2/I/3762/2026 dated January 30, 2026, the details of Mr. Sughosh Nagendra are furnished in the Annexure. This is for your kind information and dissemination. Yours faithfully, Sham K Company Secretary & Compliance Officer Annexure 1. Mr. Sughosh Nagendra Sl. Particulars Disclosures 1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 2. Date of appointment / October 30, 2026 cessation (as applicable) & Mr. Sughosh Nagendra has been appointed as Chief Term of appointment; Technology Officer (CTO) of the Bank with effect from October 30, 2026. 3. Brief profile (in case of Mr. Sughosh Nagendra is a B.E. graduate from the National appointment); Institute of Engineering, University of Mysore, with over 27 years of extensive experience in the Information Technology industry. He has a proven track record of leading enterprise- wide technology initiatives and delivering business-driven digital transformation programs across diverse industries. His expertise spans IT Strategy and Governance, Digital Transformation, IT Infrastructure Management, Cloud Computing, Data Center Operations, IT Service Management (ITSM), Production Assurance, Cybersecurity, Risk and Vulnerability Management, IT Integration, Legacy Systems Modernization, Enterprise Architecture and Technology Operations. He possesses deep knowledge of designing and implementing robust IT Operating Models, Operational Risk Frameworks to ensure organizational resilience and operational excellence. He is adept at aligning technology investments with business objectives, enhancing cybersecurity posture, managing enterprise risks and enabling innovation through the adoption of emerging technologies such as Cloud Platforms, Automation, Artificial Intelligence, Data Analytics and DevSecOps practices. Throughout his career, Mr. Sughosh Nagendra has demonstrated strong leadership in building high-performing teams, managing complex technology environments, ensuring regulatory compliance, and delivering sustainable business value through technology-enabled transformation and operational excellence. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)