Kotak Mahindra Bank Ltd.

Kotak Mahindra Bank has informed that the ‘Thirty-Eighth Annual General Meeting (AGM) of the Members of Kotak Mahindra Bank (Bank) is scheduled to be held on Saturday, August 19, 2023 at 10:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In terms of the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it submitted: the Integrated Annual Report for FY 2022-23 of the Bank, comprising, the standalone and consolidated audited financial statements for the financial year ended March 31, 2023, along with Directors’ Report and Auditors’ Report and other documents required to be annexed thereto; Business Responsibility and Sustainability Report (as part of the Integrated Annual Report for FY 2022-23); and Notice of Thirty-Eighth AGM. Pursuant to the relevant circulars of MCA and the Securities and Exchange Board of India (SEBI), the Notice convening the AGM and the Integrated Annual Report for FY 2022-23, are being sent only by e-mail to those Members who have registered their e-mail address with the Bank / its Registrar and Transfer Agent / Depository Participants (in case of demat holding). The above documents are also being made available and can be accessed / downloaded from the Bank’s website https://www.kotak.com/en/investorrelations/financial-results/annual-reports.html?source=website and the website of National Securities Depository (NSDL), the e-voting agency appointed by the Bank, at www.evoting.nsdl.com. This intimation is also being made available on the Bank’s website at https://www.kotak.com/en/investorrelations/governance/sebi-listing-disclosures.html 

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