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Karnataka Bank Ltd. Board/Management Information 2021

Nov 15, 2021

61811_rns_2021-11-15_2c481a7c-5cf3-4f45-b1ec-6e15c5a3710f.pdf

Board/Management Information

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\$ Karnataka Bank Ltd.

Your Family Bank, Across India.

Regd. & Head Office P. 8 . No.599, Mahaveera Circle Kankanady Mangaluru - 575 002 Phone : 0824-2228222 Fax: 0824-2225587 E-Mail : [email protected] Website : www.karnatakabank.com CIN : L8511 OKA 1924PLC001128

SECRETARIAL DEPARTMENT

15.11.2021 HO:SEC: 162 :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-400 051

Scrip Code: KTKBANK

  1. The General Manager BSE Limited Corporate Relationship Dept Phiroze Jeejeebhoy Towers Dalal Street MUMBAI-400 001

Scrip Code: 532652

Dear Sir,

We enclose copy of the press communique released by us for your kind information.

Thank you, Yours faithfully,

~

Regd. & Head Office P. 8. No.599, Mahaveera Circle Kankanady Mangaluru - 575 002 Phone : 0824-2228325 Fax: 0824-2225587 E-Mail : [email protected] Website : www.karnatakabank.com CIN : L85110KA1924PLC001128

BRANCH BANKING & DIGITAL CHANNELS DEPARTMENT

PRESS RELEASE Date: November 15, 2021

Shri Pradeep Kumar assumes charge as Chairman of Kamataka Bank

Shri Pradeep Kumar has assumed charge as Chairman of Karnataka Bank today here at Bengaluru, w.e.£. November 14, 2021 for a period of three years. He succeeds Shri P Jayarama Bhat who completed his term of Chairmanship on November 13, 2021.

Assuming the charge, Shri Pradeep Kumar, said "I am privileged to assume the post of Chairman of Karnataka Bank, a legacy institution of having more than 97 years of successful banking history. I seek the whole hearted support of all the staff members in taking the Bank to still greater heights as we approach the Centenary Year of the Bank."

Welcoming the new Chairman, Shri Mahabaleshwara M.S, MD & CEO said, "a seasoned banker with nearly 4 decades of banking experience at the largest Bank of the country, SBI, I am sure Karnataka Bank will script a new chapter in its growth journey under the guidance of Mr. Pradeep Kumar and set new standards in Corporate Governance in the days to come".

Present on the occasion were Smt. Umashankar, Justice A.V. Chandrashekar, Dr. D.S. Ravindran, Directors of the Bank, Shri Gokuldas Pai, Chief Business Officer, and other top executives of the Bank.

Srinivas Deshpande ASSIST ANT GENERAL MANAGER