88TH ANNUAL GENERAL MEETING OF THE BANK

Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 F +91 (0)194 248 1928 E board.sectt@jkbmail.com Kashmir, India CIN: L65110JK1938SGC000048 Board Secretariat Ref:-JKB/BS/F3652/2026/102 Date: 19th August, 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:- 88TH ANNUAL GENERAL MEETING OF THE BANK Dear Sirs, Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Bank in their meeting held today i.e. August 19, 2026, approved convening of the 88th Annual General Meeting (AGM) of the Bank on Tuesday, September 22, 2026 at 11:00 a.m. at Sher-i-Kashmir International Conference Centre (SKICC), Srinagar, J&K – 190001. The meeting commenced at 04:30 P.M. and concluded at 07:40 P.M. This is for your information and appropriate dissemination. Thanking you Yours faithfully For Jammu and Kashmir Bank Limited (Mohammad Shafi Mir) Company Secretary