Kotak Mahindra Bank Limited has issued a regulatory intimation pursuant to Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors is scheduled for Saturday, October 24, 2026. The primary agenda for the meeting is to consider, approve, and take on record the Standalone and Consolidated Unaudited Financial Results of the Bank for the quarter and half-year ended September 30, 2026.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Trading Code of Conduct, the trading window for dealing in the Bank's securities is closed. The closure began on Thursday, October 1, 2026. The trading window will reopen 48 hours after the declaration of the aforementioned financial results.

This intimation has been hosted on the Bank's website at https://www.kotak.bank.in/en/investor-relations/governance/sebi-listing-disclosures.html in compliance with the Listing Regulations.

The letter is signed by Avan Kayomars Doomasia, President & Company Secretary, on behalf of Kotak Mahindra Bank Limited.