Karnataka Bank Ltd has re-confirmed the appointment of Mr. Sham K as its Company Secretary and Compliance Officer, effective February 27, 2023. The disclosure was submitted to stock exchanges pursuant to Regulations 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This re-appointment ensures continuity in the bank's compliance and secretarial functions.

Mr. Sham K holds the Associate Company Secretary (ACS) number 25841. The bank confirmed that M/s. Integrated Registry Management Services Private Limited continues to serve as its Registrar and Share Transfer Agent, responsible for maintaining shareholder records and managing share transfers.

Key Appointments

The following table summarizes the key appointments disclosed by the bank:

Karnataka Bank Limited engaged with analysts and institutional investors on June 25, 2026, through a virtual meeting organized by M/s. Ernst & Young LLP. The sessions, held from 11:00 AM to 02:00 PM IST, were conducted to discuss the bank's financial performance and business outlook based on its Q4FY2025-26 investor presentation. The bank confirmed that only information already available in the public domain was shared during the interaction.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting included both group and one-on-one formats, allowing management to address specific queries from the investment community. The presentation used as the basis for discussion has been uploaded to the bank's website and filed with the stock exchanges.

Meeting Participants

A total of 14 institutions and analysts participated in the virtual sessions. The list of attendees included asset managers, advisory firms, and institutional equities desks.

The bank clarified that participation was restricted to those invited by the organizer. The filing confirmed there were no specific platform requirements for attendees to join the virtual event.