Change in Management

Karnataka Bank Ltd. Your Family Bank. Across India. Regd. & Head Office Phone : 0824-2228222 Post Box No.: 599, Mahaveera Circle E - M a i l : c o m s e c @ k tk . b a n k . i n Kankanady Website : www.karnatakabank.bank.in Mangaluru – 575 002 CIN : L85110KA1924PLC001128 SECRETARIAL DEPARTMENT HO:SEC:120:2026-27 17.08.2026 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 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the tenure of Mr. Ratheesh R, as Head – Training of the Bank in the cadre of General Manager, has been extended for a period of one year with effect from August 17, 2026. Further, in terms of the SEBI Master Circular No.: SEBI/HO/49/14/14(7) 2025-CFD- POD2/I/3762/2026 dated January 30, 2026, the details of Mr. Ratheesh R is furnished in the Annexure. This is for your kind information and dissemination. Yours faithfully, Sham K Company Secretary & Compliance Officer Annexure Mr. Ratheesh R Sl. Particulars Disclosures 1. Reason for change viz. Extension of Tenure appointment, resignation, removal, death or otherwise; 2. Date of appointment / August 17, 2026. cessation (as applicable) & Term of appointment; The tenure of Mr. Ratheesh R, as Head -Training in the cadre of General Manager has been extended on a contract basis for a further period of one year with effect from August 17, 2026. 3. Brief profile (in case of Mr. Ratheesh R is a seasoned banking professional appointment); with over 39 years of extensive experience, having started his career in 1984 with the erstwhile Corporation Bank. He retired as General Manager from Union Bank of India in April, 2023. During his banking career, he had held diverse roles across branches and controlling offices in major cities, gaining expertise in credit portfolio management, MSME & Large Corporate Lending, Export Credit, Risk evaluation and Stressed Asset Recovery Management etc. He had also served as a faculty assistance for NIBM, Pune. He joined the Karnataka Bank Limited as 'Head-Training' at Staff Training College, Mangaluru on 17.08.2023 in General Manager cadre on contract basis for a period of three years. His qualifications include CAIIB and various certifications from the Indian Institute of Banking and Finance, covering Credit, Ethics, Strategic Management and Risk. 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director)