Kotak Mahindra Bank Ltd

Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited (Bank) is scheduled to be held during Friday January 23 2026 and Saturday January 24 2026 (both days inclusive) to consider inter alia the following items of business:(i) Approval of the Standalone and Consolidated Unaudited Financial Results of the Bank for the quarter and nine months ended December 31 2025 along with the limited review report of the Joint Statutory Auditors on the same; and (ii) Passing an enabling resolution for raising funds by way of issuance of Unsecured Redeemable Non-Convertible Debentures on a private placement basis in one or more tranches / series during FY 2026-27 subject to the approval of the members and any other approvals as may be necessary.Both the above-mentioned items of business will be considered on Saturday January 24 2026.