Jammu & Kashmir Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULTS ....

Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 Kashmir, India F +91 (0)194 248 1928 E board.sectt@jkbmail.com CIN: L65110JK1938SGC000048 Board Secretariat Ref:-JKB/BS/F3652/2026/083 Date: 21st July, 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:- CONSIDERATION OF UNAUDITED FINANCIAL RESULTS (CONSOLIDATED AND STANDALONE) OF THE BANK FOR THE QUARTER ENDED 30TH JUNE, 2026 Dear Sirs, Pursuant to Regulation 29 and Regulation 50 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Bank will meet on Wednesday, 29th July, 2026 inter-alia to consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Bank for the Quarter ended 30th June, 2026. The trading window for dealing in securities of the Bank has been closed from Wednesday, July 1, 2026, till Friday, July 31, 2026 (both days inclusive) pursuant to the applicable SEBI regulations. This is for your information and appropriate dissemination. Yours faithfully For Jammu and Kashmir Bank Limited (Mohammad Shafi Mir) Company Secretary