Outcome of board meeting of Karur Vysya Bank

Held on 22 December 2017

Karur Vysya Bank announced that the Board of Directors of the Bank at its meeting held on 22 December 2017, inter alia, has considered and approved the proposal for variation to the Karur Vysya Bank Employees Stock Option Scheme 2011 (KVB ESOS-2011) as also to align with the relevant SEBI regulations subject to the approval of the shareholders through Postal Ballot Process.

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