KOTAK MAHINDRA BANK LTD. - Board Meeting On 27/04/2017

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Thursday, 27th April 2017 to consider and take on record the audited annual standalone and consolidated accounts for the year ended 31st March 2017 and recommendation of dividend, if any, for the year ended 31st March 2017.