23-Sept-2026 18:48:25

KARNATAKA BANK LTD. : FINAL DIVIDEND OF RS 5.00 PER SHARE APPROVED

• The bank conducted its 102nd Annual General Meeting (AGM) on September 22, 2026, through virtual mode. • Shareholders approved all seven resolutions, including re-appointment of Mr. B. R. Ashok as Non-Executive, Non-Independent Director. • Appointment of Mrs. Biji SS as Executive Director and Dr. M. Aruna Shyam and Mr. Parthasarathi Periaswamy as Non-Executive Independent Directors approved. • Appointment of M/s Batliboi & Purohit as Joint Statutory Auditors approved. • Audited standalone and consolidated financial statements for FY 2025-26 were also approved. Impact: Neutral (Routine AGM outcomes; no significant new information impacting valuation or strategy)

Karnataka Bank Ltd

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