Regulatory References: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regulation 29(1) and Regulation 50(1); SEBI (Prohibition of Insider Trading) Regulations, 2015
Board Meeting Details
Meeting Date: Saturday, July 18, 2026
Primary Agenda: To consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Bank for the quarter ended June 30, 2026 (Q1 FY2027)
Trading Window Closure
Closure Period: The trading window for dealing in securities of the Bank is closed from Wednesday, July 1, 2026
Reopening Condition: The trading window will open 48 hours after the declaration of the Financial Results
Additional Information
This intimation is hosted on the Bank's website at https://www.kotak.bank.in/en/investorrelations/governance/sebi-listing-disclosures.html as required by Listing Regulations
The document was signed by Avan Kayomars Doomasia, Company Secretary, on July 6, 2026 at 13:37:46 IST
