The Board of Directors of The Jammu & Kashmir Bank Limited, in its meeting held on December 23, 2025, has approved the re-appointment of Ms. Shahla Ayoub (DIN: 09834993) as an Additional Director in the category of Independent Directors. Her re-appointment is for a further period of three years, effective from December 26, 2025, to December 25, 2028, subject to shareholder approval. Ms. Ayoub is an Economist and currently serves as an Assistant Professor in the Department of Higher Education, Government of J&K. She brings extensive economic expertise to the board, with a focus on Conflict Economics, Financial Inclusion, and Developmental Economics. She has a notable record of publications and presentations on various economic subjects. Ms. Ayoub is not debarred from holding the office of Director by any SEBI order or other authority. The Board meeting commenced at 11:00 A.M. and concluded at 08:05 P.M.