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8 kotak Kotak Mahindra Bank RA BA July 26 , 2021 The Manager Corporate Relationship , BSE Limited , 1st Floor , New Trading Ring , Rotunda Building , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 . Dear Sir , The Manager The National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor , Plot No. C / 1 , G Block , Bandra - Kurla Complex , Bandra ( East ) , Mumbai 400 051 . Sub : Board Meeting on July 26 , 2021 : Unaudited Standalone and Consolidated Financial Results of the Bank for the Quarter ended June 30 , 2021 and intimation of Record Date for the purpose of Dividend on Equity Shares for FY 2020-21 . Ref : Regulations 33 and 42 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 Pursuant to the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI Listing Regulations " ) we enclose the following : 1. Copy of the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30 , 2021. The said results were approved by the Board of Directors of the Bank at its Meeting held today . 2. Copy of the Limited Review Reports for the quarter ended June 30 , 2021 , submitted by the Statutory Auditors of the Bank . 3. Copy of the Earnings Update Presentation and the Press Release . As required under the SEBI Listing Regulations , all the above mentioned documents are also being simultaneously posted on our website viz . URL : https://www.kotak.com/en/investor-relations/financial-results.html . The Board Meeting commenced at 1:00 p.m. and the consideration of aforesaid items concluded at 1:15 p.m Further , pursuant to the provisions of Section 42 of the SEBI Listing Regulations , the Board of Directors of the Bank , at its meeting held today , have fixed August 12 , 2021 , as the Record Date , for the purpose of determining the names of the Members eligible for dividend on the equity shares , as recommended by the Board of Directors of the Bank at its Meeting held on May 3 , 2021 , subject to the approval of the Members , at the ensuing Annual General Meeting of the Bank . Yours faithfully , For Kotak Mahindra Bank Limited Aromasia Avan Doomasia Senior Executive Vice President & Company Secretary Encl : above MAHIN Kotak Mahindra Bank Ltd. CIN : L65110MH1985PLC038137 Registered Office :. 27 BKC , C 27 , G Block , Bandra Kurla Complex , Bandra ( E ) , Mumbai 400051 , Maharashtra , India . T + 91 22 61660000 www.kotak.com