Kotak Mahindra Bank Ltd.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kotak Mahindra Bank has informed about notice of the Extraordinary General Meeting of the Bank, to be held on 9th May 2017, at 10.00 a.m. at Walchand Hirachand Hall, of the Indian Merchants Chamber, 4th Floor, Churchgate, Mumbai 400 020.

The above information is a part of company’s filings submitted to BSE.