Kotak Mahindra Bank Ltd. — Share Issue/Capital Change 2020

Jul 6, 2020

==> picture [116 x 40] intentionally omitted <==

==> picture [172 x 18] intentionally omitted <==

July 6, 2020

The Manager The Manager Corporate Relationship, National Stock Exchange of India Ltd. Bombay Stock Exchange Limited, Exchange Plaza, 1[st] Floor, New Trading Ring, 5[th] Floor, Rotunda Building, Plot No.C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001. Mumbai 400 051.

Dear Sir,

Sub: Intimation of allotment of 65,179 Equity Shares pursuant to exercise of Employees Stock Options

The ESOP Allotment Committee of the Bank at its Meeting held on 6[th] July 2020 has allotted 65,179 equity shares of Rs. 5/- each, pursuant to exercise of equivalent number of Employee Stock Options under the following series:

ESOP Scheme Series 2015/06	35000 equity shares
ESOP Scheme Series 2015/07 (3rd Tranche)	29164 equity shares
ESOP Scheme Series 2015/18 (1st Tranche)	1015 equity shares

Kindly take the above on record.

Yours faithfully, Kotak Mahindra Bank Limited

BINA Digitally signed by BINA RAMESHCHANDRA RAMESHCHANDR CHANDARANA A CHANDARANA Date: 2020.07.06 14:42:47 +05'30' Bina Chandarana Joint President & Company Secretary

Kotak Mahindra Bank Ltd.

CIN: L65110MH1985PLC038137

Registered Office: 27 BKC, C 27, G Block, Bandra Kurla Complex, T +91 22 61660001 Bandra (E), Mumbai 400051, www.kotak.com Maharashtra, India.