Karnataka bank has announced the scheduling of its Q3FY26 earnings conference call with analysts and institutional investors. The audio conference call is set for February 11, 2026 at 03:30 PM IST to discuss the bank's financial performance for the quarter and nine months ended December 31, 2025.

Conference Call Details

The bank has organized a comprehensive setup for the earnings call, restricting participation to analysts and institutional investors only. The call will be conducted via dial-in conference format, with early registration available through the bank's designated portal.

Financial Results Coverage

The conference call will focus on the bank's unaudited, reviewed standalone and consolidated financial results for Q3FY26. This follows the bank's earlier communication dated February 02, 2026 regarding the board meeting to consider these financial results for the quarter and nine months ended December 31, 2025.

Access and Participation

The bank has provided extensive dial-in options for participants, including universal dial-in numbers for India and toll-free international numbers for multiple countries. The universal dial-in numbers are +91-22-6280-1579 and +91-22-7115-8393.

International Dial-in Numbers

Documentation and Transparency

The bank has committed to comprehensive documentation of the earnings call. The presentation materials for analysts and institutional investors will be filed with stock exchanges and hosted on the bank's website following the declaration of financial results. Additionally, both the audio recording of the meeting and the complete transcript will be filed with stock exchanges and made available on the bank's website.

The bank has emphasized that only information available in the public domain will be shared with analysts and institutional investors during the conference call, ensuring compliance with regulatory requirements and maintaining transparency standards.

Karnataka Bank 's Board of Directors has approved the re-appointment of two Independent Directors for extended three-year terms, reinforcing the bank's commitment to strong corporate governance. The decision was taken during a Board meeting held on January 27, 2026, following recommendations from the Nomination & Remuneration Committee.

Director Re-appointments Approved

The Board has approved the re-appointment of the following Non-Executive Independent Directors:

Regulatory Compliance and Approval Process

The re-appointments are subject to shareholder approval as mandated by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of the Companies Act, 2013. The bank has confirmed compliance with regulatory requirements, stating that both directors have not been debarred from holding directorial positions by SEBI or any other regulatory authority.

Director Profiles and Experience

Dr. D S Ravindran brings extensive administrative expertise as a PhD holder and Indian Forest Service Officer from the 1986 batch. His 34+ years of experience spans:

• Public policy and e-governance initiatives
• Forestry and renewable energy sectors
• Financial systems and large-scale technology implementation
• Leadership roles including CEO, Centre for e-Governance, and Principal Secretary, Finance Department, Government of Karnataka

He has been serving as Karnataka Bank's Non-Executive Independent Director since April 1, 2021, and currently works as Consulting Advisor to the Treasury Department, Government of Karnataka.

Mr. Balakrishna Alse S is a B.Sc. (Agriculture) graduate and Certified Associate of Indian Institute of Bankers (CAIIB) with over 35 years of banking experience. His expertise includes:

• Credit and risk management
• Cybersecurity and HR operations
• Branch operations at Corporation Bank
• Executive Director role at Oriental Bank of Commerce
• Officer on Special Duty at Punjab National Bank during amalgamation

He has served as Karnataka Bank's Non-Executive Independent Director since May 26, 2021.

Meeting Details

The Board meeting commenced at 10.30 AM and concluded at 8.15 PM on January 27, 2026. The bank has confirmed that both directors are not related to any other directors on the Board, maintaining independence requirements. The re-appointments demonstrate the bank's focus on retaining experienced leadership while ensuring regulatory compliance and effective governance oversight.