Fixation of Record Date for payment of Dividend

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:131:2026-27 Date: 29.08.2026 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, Sub: Disclosure in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Fixation of Record Date for payment of Dividend Ref: Our earlier disclosure No.: HO:SEC:130:2026-27 dated August 29, 2026. The 102nd Annual General Meeting of the members of the Bank will be held on Tuesday, September 22, 2026, at 11.00 A.M. which will be conducted by way of Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the extant guidelines / circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Record Date for the purpose of payment of Dividend is fixed as Tuesday, September 15, 2026. The dividend will be paid only to those shareholders whose name appears in the Bank's Register of Members / Statement of Beneficial Position received from the Depositories (i.e., NSDL and CDSL) at the close of business hours of September 15, 2026. The payment of dividend is subject to approval by the shareholders of the Bank in the ensuing 102nd Annual General Meeting of the Bank. The payment of dividend will be effected on or after Tuesday, September 29, 2026. This is for your kind information and dissemination. Yours faithfully, Sham K Company Secretary & Compliance Officer