Welcome to INVESTOR CORNER page of Karur Vysya Bank – the Bank that practices the best-in-class corporate governance standards and offers transparent disclosures.

This page is dedicated to YOU - our beloved Investors. Right here, you can access wide range of disclosures – regulatory requirements & above - about your Bank.

Do share with us your thoughts, experience, suggestions, grievances about your Bank to the Company Secretary or the Registrars & Share Transfer Agents of our Bank.

The Karur Vysya Bank Limited

Integrated Annual Report 2023-24

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Investor Corner

Registered Offices	Share Transfer Agents (Both Physical & Demat Segments)
Company Secretary, The Karur Vysya Bank Ltd., Regd & Central Office, No. 20, Erode Road, Vadivel Nagar, L.N.S., Karur - 639002. Tel: 04324-269440-43 Fax: 04324 - 225700 E-mail: kvbshares@kvbmail.com CIN NO: L65110TN1916PLC001295	Equity (i.e. INE036D01028): Link Intime India Private Limited, “Surya” 35 Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore, Tamil Nadu– 641028. Tel: 0422 2539835, 2539836, 4958995 E-mail: coimbatore@linkintime.co.in Website: www.linkintime.co.in CIN: U67190MH1999PTC118368	Debt Instrument (i.e. INE036D08015): KFin Technologies Limited, (Formerly known as KFin Technologies Private Limited) Selenium Tower B, Plot Nos: 31 & 32, Financial District, Serilingampally, Hyderabad, Rangareddi, Telangana - 500 032. Tel: 040 - 6716 2222 Fax: 040 - 2343 1551 E-mail: einward.ris@kfintech.com Website: www.kfintech.com CIN: U72400TG2017PLC117649

"Intimation to Shareholders Holding Shares in Physical Form" / "SEBI Circular on KYC Updation – Physical Shareholders"/ "SEBI Revised Circular on KYC Updation 17th November, 2023"

Disclosure as per Regulation 46(2) of SEBI (LODR), 2015

1	Details of its Business	Click here
2	Terms and Conditions of Appointment of Independent Directors	Click here
3	Composition of various committees of Board of Directors	Click here
4	Code of Conduct of Board of Directors and Senior Management Personnel	Click here
5	Details of establishment of Vigil Mechanism/Whistle Blower policy	Click here
6	Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report	Click here
7	Policy on dealing with Related Party Transactions	Click here
8	Policy for determining ‘material’ subsidiaries	Not Applicable
9	Details of familiarization programmes imparted to Independent Directors	Click here
10	The email address for Investor Grievance Redressal and other relevant details	Click here
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances Redressal	Click here
12	Financial Information:	Click here
	1. Notice of meeting of the Board of Directors
	2. Financial Results
	3. Complete copy of Annual Report
13	Shareholding Pattern	Click here
14	Details of agreements entered into with the media companies and/or their associates, etc	Nil
15	Schedule of Analyst or Institutional Investor meet and presentations made by the listed entity to Analysts or Institutional Investors	Click here
16	Audio or Video recordings and Transcripts of post earnings/quarterly calls	Click here
17	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change	Not Applicable
18	Advertisements in Newspapers as specified in sub-regulation (1) of regulation 47 of SEBI LODR	Click here
19	Credit Ratings obtained by the entity for all its outstanding instruments	Click here
20	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Not Applicable
21	Secretarial Compliance Report	Click here
22	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR	Click here
23	Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of SEBI LODR	Click here
24	Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR	Click here
25	Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI LODR	Nil
26	Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI LODR	Click here
27	Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	Click here

Disclosure as per Regulation 62(2) of SEBI (LODR), 2015

1	Details of its Business	Click here
2	Terms and Conditions of Appointment of Independent Directors	Click here
3	Composition of various committees of Board of Directors	Click here
4	Code of Conduct of Board of Directors and Senior Management Personnel	Click here
5	Details of establishment of Vigil Mechanism/Whistle Blower policy	Click here
6	Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report	Click here
7	Policy on dealing with Related Party Transactions	Click here
8	Policy for determining ‘material’ subsidiaries	Not Applicable
9	Details of familiarization programmes imparted to Independent Directors	Click here
10	The email address for Investor Grievance Redressal and other relevant details	Click here
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances Redressal	Click here
12	Name of the Debenture Trustees with full contact details	Click here
13	Financial Information:	Click here
	1. Notice of meeting of the Board of Directors
	2. Financial Results
	3. Complete copy of Annual Report
14	The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities	Click here
15	All information and reports including compliance reports filed by the listed entity	Click here
16	Information with respect to the following:
	1. Default by issuer to pay interest or redemption amount	Nil
	2. Failure to create a charge on the assets	Nil
17	Credit Ratings obtained by the entity for all its listed non-convertible debt securities	Click here
18	Secretarial Compliance Report	Click here
19	Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of SEBI LODR	Nil
20	Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	Click here

Disclosure on Unclaimed Debenture Interest as per SEBI Circular Dated November 08, 2023

1	SEBI Circular Dated November 08, 2023	Click here
2	Search Your Unclaimed Debenture Interest	Click here
3	Policy for Dealing with Unclaimed Interest/ Redemption of Non-Convertible Securities	Click here

Dear Shareholder,

We are pleased to inform you that the approval of Members of The Karur Vysya Bank Limited is being sought to transact the business through Postal Ballot only by voting through electronic means (“Remote e-Voting”) as set out in the Postal Ballot Notice.

Postal Ballot Notice

Shareholders can exercise their vote to the business set out in the Notice, in the following manner:

E-VOTING:
Cut-off date for shareholders who are eligible for e-Voting:	Wednesday, November 06, 2024
Remote e-Voting:	Start Date	End Date
Remote e-Voting:	Monday, November 11, 2024 (10.00 a.m. IST)	Tuesday, December 10, 2024 (5.00 p.m. IST)
Remote e-Voting website:	https://www.evoting.nsdl.com (shareholders having demat account with NSDL) https://www.cdslindia.com (shareholders having demat account with CDSL)

Share Holders FAQ

Corporate Governance Report

Other Disclosures

TDS on Dividend

Unclaimed / Unpaid Dividend

IEPF - Unclaimed Dividends

Rights Issue 2017

Postal Ballot

Form 16A Investor

It is certified that the contents of this webpage are correct and timely updated.