The Karnataka Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.

Karnataka Bank has submitted the scrutinizer's report and voting results from its 101st AGM held on September 23, 2025, conducted via video conferencing. All 8 resolutions were passed with the requisite majority. Key items approved include: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.94% in favor), declaration of final dividend on equity shares for FY25 (99.98% in favor), appointment of joint statutory auditors and secretarial auditors, and amendments to the Articles of Association (99.90% in favor). Shareholders also approved the appointment of Mr. Raghavendra Srinivas Bhat as the new Managing Director and CEO (89.89% in favor) and re-appointment of Mrs. Uma Shankar as Non-Executive Independent Director (89.14% in favor). Resolutions on director appointments (3, 4, 7, 8) saw notable dissent in the 10-12% range, while financial and routine resolutions passed with near-unanimous support.