Pursuant to Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Jammu and Kashmir Bank has informed that Dr. Pawan Kotwal, IAS (DIN: 02455728) Non-Executive Non-Independent Director of the Bank, upon attaining the age of superannuation on December 31, 2025, has tendered his resignation from the position of Non-Executive Non-Independent Director of the Bank. The resignation has been communicated by him vide letter dated January 01, 2026 (Copy enclosed). Consequently, Dr. Pawan Kotwal, IAS, has ceased to be a Director on the Board of the Bank. The requisite details, as prescribed under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are also enclosed.

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