Copy of Newspaper Publication

July 07, 2026 To, To, National Stock Exchange of India Limited BSE Limited Symbol – Symphony Security Code – 517385 Sub.: Submission of Newspaper Clippings of Pre AGM Notice and Record Date Dear Sir/Madam, We are submitting herewith newspaper clippings of Pre AGM Notice and Record date published on July 07, 2026. Kindly take the same on your records and oblige. Thanking You, Yours truly, For Symphony Limited Mayur Barvadiya Company Secretary and Head - Legal Encl.: As above Registered Office: Symphony Limited, Symphony House, Third Floor, FP-12, TP-50, Off S.G. Highway, Bodakdev, Ahmedabad - 380 059, India T: +91-79-66211111, F: +91-79-66211139-40 l Email – companysecretary@symphonylimited.com I www.symphonylimited.com CIN - L32201GJ1988PLC010331 CIN - L32201GJ1988PLC010331 Aû¼ÌAÿ¼ : investors@symphonylimited.com¡¼Ìù¼¬¼¼Ah:www.symphonylimited.com www.nseindia.com@¼‡¼ Ìwww.bseindia.comŠ¼• EŠ¼ÿ¼ù†¼ •°£¼.Ì CIN - L65110MH1985PLC038137 RegisteredOffice: 27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Tel: +91-22-61660001, Fax: +91-22-6713 2403 Website: www.kotak.bank.in E-mail: KotakBank.Secretarial@kotak.com NOTICE TO THE MEMBERS ABOUT THE FORTY-FIRST ANNUALGENERALMEETINGANDTHERECORDDATEFOR PAYMENTOFFINALDIVIDENDFORFY2025-26 NOTICE is hereby given that the Forty-First Annual General Meeting (“AGM”) of the members of Kotak Mahindra Bank Limited (“Bank”) will be held on Saturday, 1stAugust,2026at10:00a.m.(IST) through Video Conferencing (“VC”). In compliance with the provisions of the Companies Act, 2013 and rules made thereunder read with General Circular No. 3 / 2025 dated 22nd September, 2025, General Circular No. 14 / 2020 dated 8th April, 2020, General Circular No. 17 / 2020 dated 13th April, 2020, General Circular No. 20 / 2020 dated 5th May, 2020 and other relevant circulars issued by the Ministry of Corporate Affairs, the Notice of AGM and the Integrated Annual Report 2025-26, comprising the standalone and consolidated audited financial statements for FY 2025-26, along with Directors’ Report and Auditors’ Report and other documents required to be annexed thereto, will be sent in due course to the members of the Bank, electronically, on their e-mail address registered with the Bank / Registrar and Transfer Agent (“RTA”) of the Bank / Depository Participant(s) (“DPs”). A letter providing the QR Code and the web-link, giving the exact path, where complete details of the Notice of AGM and Integrated Annual Report 2025-26 are available, will be sent to those members who have not registered their e-mail address. The Notice of AGM and the Integrated Annual Report 2025-26 will also be available on the website of the Bank at https://www.kotak.bank.in/en/investor-relations/ financial-results/annual-reports.html, websites of the BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of National Securities Depository Limited (“NSDL”), the e-voting service providing agency appointed by the Bank, at https://www.evoting.nsdl.com AttendingtheAGM: The Bank has availed services of NSDL, to provide the VC facility for conduct of the AGM. Members will be able to attend the AGM by using VC facility, through the NSDL e-voting system by following the steps mentioned under ‘Instructions for attending AGM through VC’ in the notes to the Notice of AGM. E-votingfacility: Members will be provided with a facility to cast their vote(s) on the business set out in the Notice of AGM through an electronic voting system (“e-voting”). The manner of voting, including voting remotely (“remote e-voting”) by (i) individual members holding Equity Shares of the Bank in demat mode, (ii) members other than individuals holding Equity Shares of the Bank in demat mode, (iii) any member(s) holding Equity Shares in physical mode and (iv) members who have not registered their e-mail address, has been explained in instructions section of the Notice of AGM. Members attending the AGM, who would not cast their vote(s) by remote e-voting will be able to cast vote(s), electronically, at the AGM. Dividendrelatedinformation: TheBoardofDirectorsoftheBankhaverecommendedafinaldividendof`0.65 per Equity Share of Re. 1/- each for FY 2025-26. Friday, 17th July, 2026, has been fixedasthe‘RecordDate’,forthepurposeofdeterminingthememberseligibleto receivetheaforesaiddividend.Thefinaldividend,ifdeclaredattheAGM,willbe paid on or before Friday, 7th August, 2026, to those members whose names would appearontheRegisterofMembers/ListofBeneficialOwnersasatthecloseof business hours on the Record Date, i.e., 17th July, 2026, as per the details to be received from the Depositories. PROCEDUREFOR(i)REGISTRATIONOFE-MAILADDRESSFOROBTAINING THE NOTICE OF AGM, INTEGRATED ANNUAL REPORT 2025-26 AND THEUSERID/PASSWORDFORE-VOTING/ATTENDINGTHEAGMAND (ii)UPDATIONOFBANKACCOUNTMANDATEFORRECEIPTOFDIVIDEND IS,ASBELOW: Type of Holding Procedure Physical Holding For registration of e-mail address and / or updation of Bank Account details, please send a written request in Form ISR-1 (available at https://www.kotak.bank. in/en/investor-relations/investor-information/ investor-info.html) to the RTA of the Bank, i.e., KFin Technologies Limited at Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032 (Unit: Kotak Mahindra Bank Limited), providing Folio Number, name of the member, copy of the share certificate (front and back), PAN (self-attested copy of PAN) and Aadhaar (self-attested copy of Aadhaar). Additionally, please provide a self-attested copy of a cancelled cheque leaf bearing the name of the first holder / bank statement duly attested by the Bank Manager (along with the details of 9-digit MICR Code Number and 11-digit IFSC), for updating bank account details. Demat Holding Please contact your DP and register your e-mail address and bank account details in your demat account, as per the process advised / forms made available by your DP. Any person holding shares in physical form or who becomes a member after the Notice of AGM is sent and holding shares as of the Cut-off date, i.e., Saturday, 25th July, 2026 may obtain the login ID and password for casting vote / attending AGM by sending a request at evoting@nsdl.com However, if such person is already registered with NSDL for remote e-voting, then such person may use the existing user ID and password for casting vote / attending AGM. If any member has forgotten the user ID and / or password, the same can be reset by using “Forgot User Details / Password” or “Physical User Reset Password” option, as the case may be, available on www.evoting.nsdl.com or by calling on 022 - 4886 7000. ForKOTAK MAHINDRABANKLIMITED AvanDoomasia CompanySecretary Mumbai, 6th July, 2026 (FCS3430)