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kotak Kotak Mahindra Bank January 25 , 2021 The Manager Corporate Relationship , BSE Limited , 1st Floor , New Trading Ring , Rotunda Building , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 . The Manager National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor , Plot No.C / 1 , G Block , Bandra - Kurla Complex , Bandra ( East ) , Mumbai 400 051 . Dear Sir , Sub : Board Meeting on January 25 , 2021 : Unaudited Standalone and Unaudited Consolidated Financial Results of the Bank for the quarter and nine months ended December 31 , 2020 . Ref : Regulation 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 Pursuant to Regulation 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " Listing Regulations " ) , we enclose the following : 1 . 2 . Copies of the : a ) Unaudited Standalone Financial Results of Kotak Mahindra Bank Limited ( " Bank " ) for the quarter and nine months ended December 31 , 2020 ; and b ) Unaudited Consolidated Financial Results for the quarter ended December 31 , 2020 approved by the Board of Directors of the Bank at its Meeting held today . Copy of the Limited Review Reports on the said Financial Results for the quarter and nine months ended December 31 , 2020 submitted by the Statutory Auditors of the Bank . 3. Copy of the Earnings Update Presentation and the Press Release . As required under the Listing Regulations , all the above mentioned documents are also being simultaneously posted on our website , www.kotak.com . The Audit Committee Meeting commenced at 9.30 a.m. followed by the Board Meeting and consideration of the aforesaid items concluded at 1.10 p.m. The Board Meeting continues for consideration of other items of the business on the agenda . This is for your information and records . Yours faithfully , For Kotak Mahindra Bank Limited Axemasia Avan Doomasia . Senior Executive Vice President & Company Secretary Encl : As above AHINDRA BANK LTD ALS Kotak Mahindra Bank Ltd. CIN : L65110MH1985PLC038137 Registered Office : 27 BKC , C 27 , G Block , Bandra Kurla Complex , Bandra ( E ) , Mumbai 400051 , Maharashtra , India . AKM T +91 22 61660000 www.kotak.com