Karnataka Bank Ltd. — AGM Information 2021

Sep 14, 2021

\$ Karnataka Bank Ltd.

Your Family Bank Across India Regd. & Head Office Phone : 0824-2228222 Fax: 0824-2225588 P. B. No.599, Mahaveera Circle E-Mail : investor.grievance@ktkbank.com Kankanady Website : www.karnatakabank.com Mangaluru- 575 002 CIN : L85110KA1924PLC001128

SECRETARIAL DEPARTMENT

14.09.2021 HO: SEC: 114: 2021-22

1. The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra-Kurla Complex, Bandra (E) MUMBAI-400051

2. The General Manager BSE Limited Corporate Relationship Dept Phiroze Jeejeebhoy Towers Dalal Street MUMBAI-400001

Scrip Code: KTKBANK

Scrip Code: 532652

Dear Sir,

Reg.: Transcript of 97th Annual General Meeting (AGM) of the Bank held on September 2, 2021 through Video Conference.

In terms of Para 3-A(I) of the General Circular No.14/2020 dated April 8, 2020 read with Para 3-A(I) of the General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (MCA) with regard to conducting of Annual General Meeting (AGM) via Video Conferencing (VC) / Other Audio Visual Means (OA VM), we wish to inform that the transcript of the 97th AGM of the Members of the Bank held on September 2, 2021 through Video Conferencing has been uploaded on our Bank's website www.karnatakabank.com under the section: Investor Portal > Annual General Meeting> FY 2020-21.

For your kind information.

Thank You, Yours faithfully,

/~ _y Pras Patil

COMPANY SECRETARY