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Ckotak Kotak Mahindra Bank October 26 , 2021 BSE Limited Corporate Relationship Department , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 . National Stock Exchange of India Limited Exchange Plaza , Plot No.C / 1 , G Block , Bandra - Kurla Complex , Bandra ( East ) , Mumbai 400 051 . NSE Symbol : KOTAKBANK BSE Scrip Code : 500247 Dear Sir / Madam , Sub : Board Meeting held on October 26 , 2021 : Consideration of Unaudited Standalone and Consolidated Financial Results of the Bank for the Quarter ( Q2 ) and half year ended September 30 , 2021 . Ref : Regulations 33 and 52 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . Pursuant to Regulations 33 and 52 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ Listing Regulations " ) and other applicable provisions , if any , we enclose the following : ( i ) Copy of the Unaudited Standalone and Consolidated Financial Results of Kotak Mahindra Bank Limited ( " Bank ” ) for the Quarter ( Q2 ) and half year ended September 30 , 2021. The said Financial Results were approved by the Board of Directors of the Bank at its Meeting held today . ( ii ) Copies of the Limited Review Reports for the Quarter ( Q2 ) and half year ended September 30 , 2021 , issued by both the Joint Statutory Auditors , viz . M / s . Walker Chandiok & Co LLP , Chartered Accountants and M / s . Price Waterhouse LLP , Chartered Accountants . ( iii ) Copy of the Earnings Update Presentation and the Press Release . As required under the Listing Regulations , the above information is also being hosted on the Bank's website viz URL : https://www.kotak.com/en/investor-relations/financial-results.html . The Board Meeting commenced at 12.15 p.m. and the aforesaid item concluded at 12.35 p.m. Further , pursuant to Regulation 23 of the Listing Regulations , we also enclose the half yearly disclosure of Related Party Transactions , on a consolidated basis , for the half year ended September 30 , 2021 , drawn in accordance with the applicable accounting standards . We request you to kindly take above information on record and disseminate the same to all concerned . Thanking you , Yours faithfully , For Kotak Mahindra Bank Limited Aromasia Avan Doomasia Senior Executive Vice President & Company Secretary Encl : As above 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