Karur Vysya Bank has submitted a regulatory intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Monday, July 20, 2026. The primary agenda of this meeting is to consider and approve the Unaudited Financial Results of the Bank for the quarter ending June 30, 2026 (Q1 FY27).

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results to be considered are specifically described as "unaudited."

The communication was digitally signed by Srinivasarao Maddirala, who holds the positions of Company Secretary and Compliance Officer of the Bank, on June 25, 2026, at 21:12:39 IST.

Financial Impact: The financial impact of the results is not quantified in this disclosure, as it serves only as an intimation of the upcoming board meeting to approve the results.