The Karnataka Bank Limited has informed the Exchange about Scrutinizer Report and e voting results of the 101st Annual General Meeting of the Bank

Karnataka Bank held its 101st AGM on September 23, 2025, via video conferencing, where shareholders voted on 8 resolutions and all were passed with the required majority. Key outcomes include approval of the audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.94% in favor) and declaration of a final dividend on equity shares (99.98% in favor). Shareholders also approved the appointment of Mr. Raghavendra Srinivas Bhat (DIN: 11165725) as the new Managing Director and CEO (89.89% in favor) and the re-appointment of Mrs. Uma Shankar as Non-Executive Independent Director (89.14% in favor). A special resolution to amend the Articles of Association of the Bank was also passed with 99.90% support. All other items, including auditor appointments and director re-appointments, were approved, though resolutions 3, 4, 7, and 8 saw notable dissent of 10-12% against.