This has reference to our letter dated April 19, 2022 enclosing the Postal Ballot Notice dated April 18, 2022 along with the Explanatory Statement dispatched for seeking the approval of the Members of Kotak Mahindra Bank Limited ('Bank'), to transact the Special Business, of Appointment of Mr. Amit Desai (DIN: 00310510) as a Director of the Bank, through Postal ballot:\r\n\r\n