Karnataka Bank Ltd. — Share Issue/Capital Change 2024

May 4, 2024

Karnataka Bank Ltd. Your Family Bank. Across India.

==> picture [30 x 30] intentionally omitted <==

Regd. & Head Office P. B. No.599, Mahaveera Circle Kankanady Mangaluru – 575 002

==> picture [74 x 41] intentionally omitted <==

Phone : 0824-2228182 E-Mail : comsec@ktkbank.com Website : www.karnatakabank.com CIN : L85110KA1924PLC001128

SECRETARIAL DEPARTMENT

04.05.2024

HO:SEC:27:2024-25

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

2. The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI-400 001 Scrip Code: 532652

Madam/Dear Sir,

Reg.: Allotment of equity shares pursuant to exercise of vested stock options under the Karnataka Bank Employees Stock Option Scheme 2018 (ESOS 2018)

In accordance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Bank has allotted 83,448 Equity Shares of face value of Rs. 10 each to the employees/grantees who had exercised the vested options granted under the Karnataka Bank Employees Stock Option Scheme 2018, as approved by the Managing Director and CEO.

This is for your information and dissemination.

Yours faithfully,

Sham Digitally signed by Sham Kanathila Kanathila Date: 2024.05.04 16:33:36 +05'30'

Sham K Company Secretary & Compliance Officer