In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Karur Vysya Bank has informed that Board in its Meeting held on March 04, 2026 has considered and approved the proposal for re-appointment of CA Dr Chinnasamy Ganesan (DIN: 07615862) as Non-Executive Independent Director of the Bank for second term of Five years, with effect from April 25, 2026 to April 24, 2031, subject to the approval of Shareholders of the Bank. Further, pursuant to NSE circular NSE/CML/2018/24 dated 20.06.2018, the company has affirmed that CA Dr Chinnasamy Ganesan is not debarred from holding the office of Director by virtue of any Securities Exchange Board of India’s order or any other such authority. The disclosures as required under SEBI Circular Disclosure as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-I. Board meeting commenced at 10.00 am and concluded at 06.45 pm.
The above information is a part of company’s filings submitted to BSE.
