Pursuant to Regulations 30, 33, 51 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Kotak Mahindra Bank has informed that the Board of Directors of the Bank have, at their meeting held today, considered, reviewed and approved the Consolidated and Standalone Audited Financial Results of the Bank, for the financial year ended March 31, 2026, as recommended to them by the Audit Committee of the Bank. A copy of the said Financial Results, along with the Auditors’ Report(s) thereon, issued by the Joint Statutory Auditors of the Bank, is enclosed. The said Auditors' Report(s) contain an unmodified opinion on the said Financial Results (both, Consolidated and Standalone) of the Bank. The Board Meeting today commenced at 10:00 am (IST) and consideration of the item for approval of Consolidated and Standalone Audited Financial Results, as stated above, concluded at 1:45 pm (IST). The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. The above information is also being hosted on the Bank's website https://www.kotak.bank.in/en/investorrelations/governance/sebi-listing-disclosures.html in terms of the Listing Regulations.

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