The Karnataka Bank Limited

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange regarding a press release dated October 15, 2026, titled "Karnataka Bank Unveils Nava Dhamaka 2026 - Enhancing Banking Experience"

The Karnataka Bank Limited

Karnataka Bank Limited has launched 'Trade Konnect', a digital platform for import, export, and outward remittance transactions. The platform enables customers to submit requests online, eliminating the need for physical branch visits. The launch is a significant step towards enhancing customer experience and accelerating the bank's digital transformation.

The Karnataka Bank Limited

The Karnataka Bank Limited has submitted a half-yearly statement of debt securities issued under private placement basis, in accordance with the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, for the half year ended September 30, 2026.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange regarding 'Disclosure in terms of Regulations 6(1) and 7(1) of the SEBI (LODR) Regulations, 2015'. The bank re-confirmed the appointment of Mr. Sham K as the Company Secretary and Compliance Officer and the appointment of M/s. Integrated Registry Management Services Private Limited as the Registrar and Share Transfer Agent.

The Karnataka Bank Limited

Karnataka Bank Limited has informed the Exchange about Provisional Key Business Parameters as on 30.09.2026, including CASA, deposits, and gross advances.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange about strikes/lockouts/disturbances from 28.09.2026 to 30.09.2026 due to a call given by the All-India Bank Employees Association and All India Bank Officers Association under the banner of United Forum of Bank Unions demanding 5-day Banking Week, resolving of residual/pending issues, etc. The bank is taking necessary steps to ensure normal functioning in Branches/Offices/Departments.

The Karnataka Bank Limited

Karnataka Bank Limited has informed the Exchange regarding a press release titled- Karnataka Bank's 102nd AGM: Shareholders approve all seven resolutions. The shareholders approved the re-appointment of a director, appointment of new directors, and final dividend of Rs.5.00 per equity share for the financial year ended March 31, 2026.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange about Scrutinizer's Report and declaration of results of the E-Voting conducted through remote E-Voting in the 102nd Annual General Meeting of the Bank.

The Karnataka Bank Limited

The Karnataka Bank Limited held its 102nd Annual General Meeting (AGM) on September 22, 2026, through video conferencing, with 182 members in attendance. The meeting was presided over by Chairman Mr. P Pradeep Kumar, and the requisite quorum was present. The meeting transacted the business as per the agenda, and the details of the proceedings are available in Annexure I.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange regarding the appointment of new directors, including re-appointment of Mr. Balebail Rajagopal Ashok, appointment of Mrs. Biji Sreekrishnavilas Sankaranarayanan as Executive Director, and appointment of Dr. M Aruna Shyam and Mr. Parthasarathi Periaswamy as Non-Executive Independent Directors.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange regarding Change in Auditors of the company. The members of the Bank at the 102nd Annual General Meeting (AGM) of the Bank held today, i.e., on September 22, 2026 have approved the appointment of M/s. Batliboi & Purohit, Chartered Accountants, Mumbai (ICAI Firm Reg. No. 101048W), as Statutory Auditors of the Bank jointly to hold the office for a period of 3 (Three) years.

The Karnataka Bank Limited

The Karnataka Bank Limited has submitted the Exchange a copy of the Scrutinizer's report of the 102nd Annual General Meeting held on September 22, 2026, and informed the Exchange regarding voting results. The report includes the e-voting results for various resolutions, including the adoption of audited financial statements, declaration of final dividend, appointment of directors, and appointment of auditors.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange about the promotion of six officials from Assistant General Manager to Deputy General Manager cadre, effective September 19, 2026.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange about an interaction with analysts/institutional investors at a meeting organized by M/s. Ernst & Young LLP on September 10, 2026 and September 11, 2026. The presentation discussed in the meeting is available on the bank's website.

The Karnataka Bank Limited

Karnataka Bank has informed the exchange about a potential one-day strike by the All India Bank Employees Association and All India Bank Officers Association on 11.09.2026, which may affect the normal functioning of bank branches, offices, and departments.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange about the allotment of 45,800 equity shares pursuant to the exercise of vested stock options under the Karnataka Bank Employees Stock Option Scheme, 2023.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange about change in Senior Management of the Bank, with three Deputy General Managers promoted to General Manager.

The Karnataka Bank Limited

The Karnataka Bank Limited has informed the Exchange about scheduling a meeting with Analysts / Institutional Investors on September 10, 2026, and September 11, 2026, at Mumbai.