Outcome of Board Meeting

June2 2,2 026 TheB SEL imited TheN atioSntaolc Exkc hangoefI ndia CorporRaetlea tioDnesphairpt ment Limited PhirJoezeej eeTbohwoeyr s, ExchanPglea zCa-,1B ,l ocGk, DalaSlt reet, Bandra-KCuormlpal ex. Mumba-i4 000 01 Bandr(aE M)u,m bai- 4000 51 SCRICPO DE5:4 3066 SYMBOLS:B ICARD SECURITEYq:u iSthya res/DebentSuErCeUsR ITEYq:u iSthya res DeaSri rs, Re:D isclousnudreeRr e gulati3o0an n d5 1o ft heS EB(IL istOibnlgi gatainodn s DisclosRuerqeu iremeRnetgsu)l ati2o0n1s5-,O utcomoefB oarMde eting­ Changei(nSs e)n iMoarn agement Pursuatnt oRegulaiotn 30 and5 1o ft heS EB(IL istOibnlggia ti oannsdD isclosure Requriemens) tRegulat i2o0n1s5w,,ew is thoi nforymo ut ha tthBeo ardof D irteocrs ofth e Company a,ti st meetihneglo dn J une2 2,2 026h,a si,n ter-apaplrioeavd,t he appointomfMe rn. Cth andKearn ats E VP& HeadI-nterAnuadlio tft hCeo mpanfoyr ap eriood f3 yearswi theff ecfrto m Jul 0y1 2,026b,a seodn t hree commendati oofn thAeu dit Comamnid tNtoemei nataino dRne muneration CBormimPeirfto etfi oelfe . Mr.C handKearn tis attachheerde waistA hn nxuere -A. FurthMerr. ,Ve d PrkaashE,VP & Head-IntAeurdnioat ftl he Compansyh,a dleml it officuep ocno mpleotfih oitnse rim. cel.o soufrb eu sinheosurss o nJ une3 0,2 026. The same i salosb eingu ploadoentd he webitseo ft hCeo mpanya twww .sbicard.com. TheM eetnigo fthe Boarod fD ircteosrc ommencaet1d 1 .03 A.Ma n dconcludde at 01:20 P.M. Kindtlakye th es amoen record. Thankiynogu , Your sfaithfully, ForSB IC ardasn dP aymenSte rviceLsi mited PayaMli ttal Chhabra ChieCfom pliancOeffi ce&r CompanSye certary SBCIa radnsPd a ymeSnetr viLcteds. DLIFn fTionwieTtroysw C,e, r Te1l8.0 01801290 RegisOtfefriecde : 12Ftlho Bolro2,cB, ku il3d,i ng Emaciuls:t omercare@Usntb4i i0c&14a 0r42dt,.Fh cl ooAmog rg,aM riwlalleT nonwieurm, DLCFy bCeirGt uyr,u -g1r2a2m0 02W,e bssibtiec:a rd.com E1 ,2N,e3tS,au jbihP alsaWhca ez,i NrepDwue rl-,1h 1i0 034 HaryIanndai,a CI-NL 65919999D8LP LC093849 Annexure-A Brief Profile of Mr. Chander Kant Mr. Chander Kant comes with rich experience of 32+ years across banking operations, audit, compliance, human resources and international banking domain. Mr. Kant is presently associated with Channel Management overseeing Financial Inclusion, Anytime Channel, Customer Solutions & Business Facilitation (Contact Centre) and Third-party management. He has held key leadership assignments spanning regional administration, Branch banking, international operations and Audit.