Kotak Mahindra Bank Ltd.

Kotak Mahindra Bank has informed that the 36th Annual General Meeting (‘AGM’) of Bank was held on August 25, 2021 at 11.00 am IST through Video Conferencing / Other Audio- Visual Means. As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Bank had provided remote e-voting facility and e-voting facility at the AGM to its Members for voting on the items of business to be transacted at the AGM of the Bank. The Bank had appointed Rupal Jhaveri, Practicing Company Secretary (FCS: 5441 and COP: 4225) as the Scrutinizer for the remote e-voting and e-voting at the AGM. As per the Scrutinizer's Report, all Resolutions contained in the Notice of the AGM were approved by the Members with requisite majority and all the resolutions were declared to be passed on August 25, 2021. The company has enclosed, the following: Combined Scrutinizer's Report as on August 27, 2021 and Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.

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