Karnataka Bank has announced the scheduling of an earnings Audio Conference Call with analysts and institutional investors on Wednesday, May 20, 2026 at 4:00 PM IST, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III A (15) thereof. The announcement was made via a secretarial communication dated May 12, 2026, referencing an earlier letter regarding the convening of a Board Meeting to consider the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Conference Call Details

The call is structured exclusively for analysts and institutional investors and will be conducted in a dial-in audio conference format. The key details of the conference call are summarised below:

Dial-In Access Information

Participants may register in advance via the early registration link provided by the bank. Universal dial-in access is available at +91-22-6280-1579 / +91-22-7115-8393. International toll-free numbers have been provided for participants across multiple geographies, as detailed below:

Post-Call Disclosures

Following the declaration of financial results, Karnataka Bank has stated that the analyst presentation, audio recording of the meeting, and the transcript will be filed with the stock exchanges and hosted on the bank's official website. The bank has also noted that only information available in the public domain will be shared with analysts and institutional investors during the call. The communication was signed by Sham K, Company Secretary & Compliance Officer of Karnataka Bank.

Karnataka Bank has notified the stock exchanges of a scheduled Board of Directors meeting to be held on Tuesday, May 19, 2026, at Mangaluru. The intimation, issued on May 12, 2026, is in compliance with Regulation 29(1)(a) and Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to consider the audited standalone and consolidated financial results of the bank for the quarter and financial year ended March 31, 2026. In addition to reviewing the financial results, the Board will also deliberate on recommending a dividend, if any, on the equity shares of the bank.

Key details of the scheduled meeting are summarised below:

Trading Window Closure

In continuation of an earlier intimation dated March 13, 2026, Karnataka Bank has informed that the Trading Window for dealing in the securities of the bank shall remain closed for Connected Persons and Designated Persons of the bank, along with their relatives and immediate relatives. The closure will remain in effect until and inclusive of May 21, 2026, which is 48 hours after the financial results are intimated to the stock exchanges.

The equity shares of the bank held by such persons have been frozen by the Depositories against their PAN for any dealing during the trading window closure period. All Connected Persons and Designated Persons have been advised not to attempt to deal in the equity shares of the bank during this period.

Regulatory Compliance

The disclosure has been made pursuant to Regulations 29, 30, 46, and other applicable provisions of the SEBI (LODR) Regulations, 2015. The intimation will also be hosted on the bank's official investor relations webpage for public access, in accordance with the applicable regulatory requirements.