JAMMU & KASHMIR BANK LTD.

Jammu & Kashmir Bank Ltd has signed an Escrow Agreement with MetLife International Holdings, LLC, Barclays Securities (India) Private Limited, Barclays Wealth Trustees (India) Private Limited, and Barclays Bank PLC. This agreement is for the sale of shares in PNB Metlife India Insurance Company Limited at ₹117.20 per equity share, totaling ₹120,09,89,186. The escrow arrangement is to facilitate the deposit and transfer of shares and consideration, securing the interests of both the seller (JK Bank) and the purchaser (MetLife International Holdings, LLC) as per a prior Share Purchase Agreement. JK Bank does not hold any shareholding in the entities with whom the agreement is executed, and the transaction is not considered a related party transaction.

Jammu & Kashmir Bank Ltd has announced the appointment of four new Statutory Central Auditors for the Financial Year 2026-27. The Comptroller and Auditor General of India has appointed M/s Vinay Naveen & Co, M/s B C Jain & Co, M/s Dhar Tiku & Co, and M/s Gupta Sharma & Associates. Concurrently, M/s J CR & Co and M/s Gupta Gupta & Associates LLP have ceased to hold this position. This change is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jammu & Kashmir Bank Ltd has issued an addendum to the notice of its 88th Annual General Meeting (AGM), scheduled for September 22, 2026. The addendum introduces two new agenda items. The first concerns the retirement by rotation of Director Mr. R. K. Chhibber, with the decision not to fill the resulting vacancy at the AGM. The second item proposes the appointment of Mr. Tsewang Tharchin as a Director, subject to shareholder approval. The bank expressed appreciation for Mr. Chhibber's contributions.

Jammu & Kashmir Bank Ltd announced the retirement of two General Managers, Mr. Rakesh Koul and Mr. Syed Rais Maqbool, effective August 31, 2026. Their retirement is due to attaining the age of superannuation. Consequently, they will also cease to be part of the Bank's Senior Management Personnel. The disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jammu & Kashmir Bank Ltd announced the appointment of Mr. Tsewang Tharchin as an Additional Director in the category of Rotational Directors, effective August 31, 2026. This appointment is subject to shareholder approval. Mr. Tharchin brings extensive experience from the Indian Audit and Accounts Service (IA&AS), having served in various capacities including Commissioner Secretary, Finance Department in Ladakh Administration, Accountant General (Audit) in J&K, and Financial Advisor at the National Company Law Tribunal (NCLT). His international experience includes audits for UN agencies and Indian Embassies abroad. He holds a BA from Kashmir University and professional certifications as CISA and CIA.

Jammu & Kashmir Bank Ltd has submitted its Business Responsibility and Sustainability Report (BRSR Core) for the financial year 2025-26. This report, prepared on a standalone basis, is in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank's primary business activity is Banking and Financial Services, accounting for 100% of its turnover. The report details the bank's operations across 18 states and 4 Union Territories in India, with no international operations. SR Asia provided reasonable assurance on the BRSR Core disclosures. The report is available on the bank's website and was submitted for the upcoming 88th Annual General Meeting.

Jammu & Kashmir Bank Ltd has announced its 88th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM in Srinagar. The bank has fixed Tuesday, September 15, 2026, as the cut-off date for determining shareholder eligibility for e-voting. The AGM notice and the Integrated Annual Report for FY 2025-26, including the BRSR Core, are available on the bank's website and will be sent electronically to registered shareholders. The agenda includes receiving and adopting financial statements, authorizing the Board to fix auditor remuneration, and considering a special resolution for raising funds up to ₹1,000 Crores.

Jammu & Kashmir Bank Ltd has submitted its Integrated Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report is for the upcoming 88th Annual General Meeting (AGM) of the Bank. The AGM is scheduled for Tuesday, September 22, 2026, at 11:00 A.M. at the Sher-i-Kashmir International Conference Centre (SKICC) in Srinagar. The report details the bank's performance, value creation process, stakeholder engagement, and business segments. Remote e-voting will be available from September 19 to September 21, 2026, managed by M/s Bigshare Services Private Limited.

Mr. Ashish Kundra, IAS, has resigned as a Non-Executive Non-Independent Director of Jammu & Kashmir Bank Ltd. The resignation is effective from August 20, 2026, due to his official engagements. Mr. Kundra has ceased to be a Director of the bank following his resignation. The bank has provided the requisite details as per SEBI regulations.

Jammu & Kashmir Bank Ltd announced the resignation of Mr. Ashish Kundra, IAS, from his position as Non-Executive Non-Independent Director. The resignation is effective August 20, 2026, citing official engagements. Mr. Kundra has ceased to be a Director of the Bank. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.