Shareholders meeting

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/F3652/2026/108 Date: 29th 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: - Notice of 88th Annual General Meeting of the Bank and Cut–off date for E-Voting Dear Sirs, In continuation of our letter no. JKB/BS/F3652/2026/102 dated August 19, 2026 regarding the Annual General Meeting of the Bank, please find enclosed the Notice of the 88th Annual General Meeting (AGM) of the Bank, scheduled to be held on Tuesday, September 22, 2026 at 1100 Hours (IST) at Sher-i-Kashmir International Conference Centre, Srinagar, J&K. The Notice of the AGM and Integrated Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report (BRSR Core) are also available on the website of the Bank at: https://jkb.bank.in/Investor/financial-information/annual-reports The Notice of the AGM and the Integrated Annual Report for FY 2025-26 are being sent by electronic means to those shareholders of the Bank who have registered their e-mail addresses with the Registrar to an Issue and Share Transfer Agent of the Bank/ Depository Participants and other stakeholders entitled to receive the same as per applicable laws. A letter containing the Web-Link, QR Code and Navigation Path for accessing the Notice of AGM and Integrated Annual Report has been sent today i.e. August 29, 2026 to those shareholders who have not registered their email addresses. A copy of the said letter is also enclosed for your records. The Bank has fixed Tuesday, September 15, 2026 as the cut-off date for determining the eligibility purpose of shareholders for voting purpose to enable them to exercise their voting rights. This is submitted for your information and appropriate dissemination. Thanking you Yours f aithfully For Jammu and Kashmir Bank Limited (Mohammad Shafi Mir) Company Secretary Jammu and Kashmir Bank Limited Registered Office: Corporate Headquarters, M A Road, Srinagar – Jammu and Kashmir – 190001 Tel: +91-194-2481930-35 Email: board.sectt@jkbmail.com Web: www.jkb.bank.in CIN: L65110JK1938SGC000048 NOTICE NOTICE is hereby given that the 88th (Eighty Eighth) relevant authorities from time to time and subject to the Annual General Meeting (“AGM”) of the Shareholders of the Listing Agreements entered into with the Stock Exchanges Jammu and Kashmir Bank Limited (the “Bank”) will be held where the equity shares of the Bank are listed, consent of the on Tuesday, September 22, 2026 at 11:00 A.M at Sher-i- shareholders of the Bank be and is hereby accorded to the Kashmir International Conference Centre (SKICC), Srinagar, Board of Directors of the Bank (hereinafter called “Board” J&K - 190001, to transact the following business: which shall be deemed to include any Committee which the Board may have constituted or hereafter constitute to exercise ORDINARY BUSINESS: its powers including the powers conferred by this Resolution) to create, offer, issue and allot (including with provision for 1. T o receive, consider and adopt the Audited Financial reservation on firm allotment and/or competitive basis of Statements (Standalone and Consolidated) of the Bank such part of issue and for such categories of persons as may for the Financial Year ended 31st March, 2026 including be permitted by the law then applicable) by way of an offer Balance Sheet as at 31st March, 2026 and the Profit & document/prospectus or such other document, in India or Loss Account for the Financial Year ended on that date, abroad, such number of equity shares and/or other permitted together with the Reports of the Board of Directors and securities which are capable of being converted into equity Auditors and comments of the Comptroller and Auditor or not, for an aggregate amount not exceeding K 1,000 General of India thereon. Crores (Rupees One Thousand Crores Only), subject to the shareholding of the Government of the Union territory of 2. To authorise the Board of Directors of the Bank to fix the J&K being maintained at a minimum of 51%, in one or more remuneration of Auditors appointed by the Comptroller tranches, inclusive of such premium as may be fixed on the & Auditor General of India, in terms of provisions of equity shares at such time or times, at such price or prices, Section 142 of the Companies Act, 2013, for the Financial at a discount or premium to market price or prices as may Year 2026-27. be decided by the Board to one or more of the shareholders, Indian nationals, Non-Resident Indians (“NRIs”), Companies SPECIAL BUSINESS: (private or public), Investment Institutions, Societies, Trusts, 3. To consider and if thought fit, to pass with or without Research Organisations, Qualified Institutional Buyers modification(s), the following resolution as a Special (“QIBs”) like Foreign Institutional Investors (“FIIs”), Banks, Resolution: Financial Institutions, Indian Mutual Funds, Venture Capital Funds, Foreign Venture Capital Investors, State Industrial “RESOLVED THAT pursuant to the provisions of the Development Corporations, Insurance Companies, Provident Companies Act, 2013 and rules framed thereunder as amended Funds, Pension Funds, Development Financial Institutions or from time to time and subject to the approvals, consents, other entities, authorities or any other category of investors permissions and sanctions, if any, of the Reserve Bank of India which are authorized to invest in equity securities of the Bank (“RBI”), the Securities and Exchange Board of India (“SEBI”), whether or not such investor(s) are existing shareholders of the and/or any other authority as may be required in this regard Bank, as per extant regulations/guidelines or any combination and subject to such terms, conditions and modifications of the above as may be deemed appropriate by the Bank. thereto as may be prescribed by them while granting such approvals and which may be agreed to by the Board of RESOLVED FURTHER THAT such issue, offer or allotment Directors of the Bank and subject to the regulations viz., SEBI shall be by way of Private Placement/Qualified Institutional (Issue of Capital and Disclosure Requirements) Regulations, Placement (QIP)/or any other mode approved by RBI with 2018 (“ICDR Regulations”) as amended up to date, guidelines, or without over-allotment option and that such offer, issue, if any, prescribed by the RBI, SEBI, notifications/circulars and placement and allotment be made as per the provisions of the clarifications under the Banking Regulation Act, 1949, SEBI ICDR Regulations and all other guidelines issued by the RBI, (Listing Obligations and Disclosure Requirements) Regulations, SEBI and any other authority as applicable, and at such time or 2015 (“Listing Regulations”), Securities and Exchange Board times, in such manner and on such terms and conditions as the of India Act, 1992 and all other applicable laws and all other Board may, in its absolute discretion, think fit. Jammu and Kashmir Bank Limited NOTICE RESOLVED FURTHER THAT in accordance with the provisions a. makes an issue of equity shares by way of of the Listing Regulations, the provisions of ICDR Regulations, capitalization of profits or reserves, other than by the provisions of the Foreign Exchange Management Act, 1999 way of dividend on shares; and the Foreign Exchange Management (Transfer or Issue b. makes a rights issue of equity shares; of Security by a Person Resident Outside India) Regulations, 2017 and subject to requisite approvals, consents, permissions c. consolidates its outstanding equity shares into a and/or sanction of SEBI, Stock Exchanges, RBI, Department of smaller nu [Showing first 8,000 characters — download PDF for full document]