JAMMU & KASHMIR BANK LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Please be informed that the Board of Directors in their meeting held today i,e. January 21, 2022 subject to approval of Shareholders of the Bank appointed below mentioned persons as Additional Directors in the category of Independent Directors on the Board of Directors of the Bank. 1. Dr. Rajeev Lochan Bishnoi (DIN: 00130335) 2. Mr. Anil Kumar Goel (DIN: 00672755) 3. Mr. Umesh Chandra Pandey (DIN: 01185085)