Copy of Newspaper Publication

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/F3652/2026/111 Date: 30th 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: - PUBLICATION OF NOTICE IN NEWSPAPER REGARDNG 88TH ANNUAL GENERAL MEETING OF THE BANK AND CUT OFF DATE FOR E-VOTING Dear Sirs, Pursuant to Securities Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper publication published in the State Times Jammu, Srinagar News, Rising Kashmir and The Hindu (Delhi and Mumbai Edition) on 30th August , 2026 regarding 88th Annual General Meeting of the Bank, Cut Off Date for E- Voting. 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 Registered Office a Jammu and Kashmir Bank Limited ‘ CoRropandr, aStriena gHaer adq-u a1r9t0e 0r0s1, <9 J&K Bank Tel: (0194) 24&1930 35 Fax: (Mw;)h2 481928 it us at: www.kb.bank.in Serving To Empower Email: sharedeptt_gc@jkbmail.com CIN: L65110JK1938SGC000048 NOTICE OF 88™ ANN GENERAL MEETING 'OTING PROCEDURE AND CUT OFF DATE Notice is hereby given that the 88" Annual General Meeting (“AGM”) of the Shareholders of the Jammu and Kashmir Bank Limited (“Bank”), will be held on Tuesday, September 22, 2026 at 1100 hours at Sher-i-Kashmir International Conference Centre, SrinaJg&Ka tro transact the business as set out in the Notice of Annual General Meeting. The Bank has sent Notice of the 88" AGM along with the Integrated Annual Report for the Financial Year 2025-26 on Saturday, August 29, 2026 through electronic mode to Members whose email addresses are registered with the Bank/Registrar to an Issue & Share Transfer Agent/Depository Participants. Aletter providing Direct Web Link, QR Code and Navigation Path where Notice of 88" Annual General Meeting and Integrated Annual Report for Financial Year 2025-2026 can be assessed has been dispatched tothose Members whose email addresses are not registered. The Notlce of the AGM and Integrated Annual Report for the Financial Year 2025-26 is available on the Bank's website at hnp: bank.in/Investor/financial-information/annual-reports, on the websites of the Stock Exchanges i.e. The BSE Limited at bsc india.com, National Stock Exchange of India Limited at www.nseindia.com and on the website of the M/s Bigshare Services Privato Limited.atwaew] bigshareonline.com In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India (ICSI), Bank s pleased to provide e-voting facilty through M/s Bigshare Services Private Limited for all shareholders of the Bank {0 enable them to cast their votes electronically on the items mentioned in the Notice of the 88" Annual General Meetiofn thge Bank. The remote e-voting facility shall be available during thef ollowing period: E -Voting Event ID 1352 Cut -off date for determining Members entitled tovote | Tuesday,September 15,2026 Commencement of remote e-voting period Saturday ,September 19, 2026 from 0900 Hours End of remote e-voting period Monday, September 21, 2026 upto 1700 Hours Members holding shares of the Bank as on Cut-Off Date shall be entitled to vote during remote e-voting o voting at the AGM. Members can select Event ID: 1352 to cast their vote electronically. The remote e-voting module will be disabled by M/s Bigshare Services Private Limited after the end of remote e-voting. The facility for voting shall also be provided at the AGM. AMember can ofpor otnly single mode of voting i.e. through remote e-voting or voting at the AGM. Ifa Member casts vote(s) by both modes, then voting done through remote e-voting shall prevail and vote(s) cast at the Meeting shall be treated as "INVALID". However, Members who have voted through remote e-voting shall be eligible to attend the AGM. Details of the process/method of casting votes by Members is included in the AGM Notice. Any person who acquires shares of the Bank and becomes a Member of the Bank after dispatch of the notice and holding shares as on cut-off date, may obtain the Login ID and Password by sending a request ativote@bigshareonline.com The voting rights of Members shall be in proportion to the equity shares held by them in the Paid-up Equity Share Capital of the Bank as on Tuesday, September 15, 2026 being the “Cut-Off Date” for this purpose. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-Off Date shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. Members who are holding shares in physical form or who have not registered their email addresses are requested to refer to the vNoottiingc.e oInf cthaes eA oGf Man fyo dri tffhiec uplrtyo cine scass ttoi nbge v aotdeo pttherodu fgohr roebtmaoitnei neg- vtohtei nUg,s eMre mIDb earnds mPaasys cwoonrtda cfto r casting the vote through remote e- Mr. Prashant Gaonkar Designation: Manager M/s Bigshare Services Private Limited Address: S6-2, 6th Floor, Pinnacle Business Park, Mahakali Cave Road, Nextto Ahura Centre, Shanti Nagar, Andheri East, Mumbai, Maharashtra-400093 Telephone: 7506071172, 022-62638200 eemail: eveservices@bigshareonline.com Website: www.bigshareonline.com In case of any queries regarding e-Voting, you may refer the User Manuals and i-Vote e-Voting module available at hitps://ivote,bigsharconline.com under download section or you can email us to ivote@bigsharconline.com or call us at: 022- 62638338. You may also send an e-mail tothe Bank at: sharedeptt_gc@jkbmail.com. We look forward for your participation at the 88" Annual General Meeting of the Bank. By order of the Board of Directors Place: Srinagar Mohammad Shafi Mir Date: 20"August, 2026 (Company Secretary) Registered Office - Corporate Headquarters, M.A Road, Srinagar -190001 J‘Elzl:b( 0194)2481?(.10&35 Ea: (0194)2481928 ' J&K Bank Serving To Empower CIN : L65110JK1938SGC000048 JLSAA)ELSJAAJJ-5| su.u).a\ u.«ys» AYL«.A s 88 =il odis 2026 e22 Kia (("AGM") ple () VL Ul 88 1S 5585 s S (") sl Sy 5padS Bl san S Bl 1S el S ple Odla) VL (a e €5 sinia e (V000 ) = 2S5 (pen) S5 (5 e S (i IS Jis B a2S pd 2y 11:00 e S ol e sl 0338 it e G858 S 2025-26 Jus e 5l 05518 (AGM) U3l ple L (5 88 s v 3 S Sl 1S (511 0 S 2026 81 20 s 5 S [ 'Sl il ik 2w Sy a3 die ) S a2 S Jwe) (Integrated Annual Report) &5~V bass %Jw\)ax»fifidg%hs_ )o O St o8 ia 1 S S O o S il S Gt s (5 LY e sl 081S5 Gd8lal ple aiLa (25 88th == Ul « 2 LE LS 21 d (navigation path) il5 1S o ss )l 35S (QR) S« ot S S el e S5 8 VL B0 S 202526 S il s oS K Doy iVl s je sl G5 1S (AGM) G3ta) ple Ve 1 S 2025-26 s Ml i akawSy) S« hitps://jkb.bank.in/Investor/financial-information/annual-reports ' BSE Limited (www.bseindia.com) 3 ¢z ol cus S—National Stock Exchange of India Limited (www.nseindia.com) = iy www.bigshareonline.com ilu <5 S M/s Bigshare Services Private Limited (55 Ln LS a3y e 820 sy 28 2014 31y, (0% Scial) Bl Gimsive) 5SS 108 025 S 2013 186 S Secretarial Standards ! s (sl S S 5l s ma3 S ) 26 ~haila 1S SEBI ¢ o bla WS pei L 8 ém:u»‘u)uw}u&jwdléJs ol S S (ICS1) LS il 33 55 K0 1aS lma 02 S s la 2 S S s el 03 S ‘Lu,u...,é_k.-_,.?\:.N"...J,M S Sy nSU 1y sy S b s (S Sgsl s G I3 gl e sk (Ss Al gysd S e did g Al g (S Kygl Sigay 1352 3l S Sgsm) 2026. yui15e: [Showing first 8,000 characters — download PDF for full document]