General Updates

कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office CO:IRD:2026:27:99 Date: 10.07.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C o rporate Relationship Dept., Plot No. C/1, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai-400 051 Mumbai-400001 Scrip code – CENTRALBK Scrip Code – 532885 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, this is to inform that the Bank has dispatched letter providing the web-link of the AGM notice and Integrated Annual Report FY 2025-26 to those Members whose email addresses are not registered with the Bank/ MUFG Intime India Pvt. Ltd., Registrar and Transfer Agent. The AGM notice and Integrated Annual Report for FY 2025-26 is made available on the Bank’s website: https://centralbank.bank.in/en/Annual-Reports Kindly take the above information on your record. Thanking you. Yours faithfully, For CENTRAL BANK OF INDIA CHANDRAKANT BHAGWAT Company Secretary & Compliance Officer Encl.: As above Central Office: Chander Mukhi, Nariman Point, Mumbai - 400 021 ईमेल/Email ID: smird@centralbank.bank.in Follow us on Central Bank of India www.centralbank.bank.in CENTRAL BANK OF INDIA Central Office: Chandermukhi, Nariman Point, Mumbai -400 021 Website:www.centralbank.bank.inEmail:investors@centralbank.bank.inTel No:022 66387575 Date:xx July, 2026 Name: XXXXX Folio No./ Client id.: XXXXX Dear Shareholder, Subject: Notice of 19th 5-26. Hope you and your family are doing well. We are pleased to inform you that the 19thAnnual General Meeting (AGM) of the Shareholders ) is scheduled to be held on Friday, 31stJuly, 2026, at 03:00 P.M.(IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have observed that your email address is not registered on 26thJune, 2026. Hence, pursuant to above regulation, please find below web-link and QR code to access the 19thAGM Notice and the Integrated Annual Report of Bank for the FY 2025-26. Web Link for AGM Notice and Integrated Annual Report: https://centralbank.bank.in/en/Annual-Reports Key details for the 19thAGM are as under: Sr.No. Particulars Date 1 Cut-off date for shareholders eligible to vote on the Friday, 24thJuly, 2026 Agenda Itemnos. 1 to 8 2 Cut-off date for shareholders eligible to vote on the Friday, 26thJune, 2026 Agenda Itemno. 9 3 Remote E-Voting From 10.00 am, Monday, 27th July, 2026 to 05.00 pm, Thursday, 30thJuly, 2026 Kindly refer the AGM Notice for more details. Updation of KYC details: Shareholders of Bank holding shares in Demat formare requested to update their KYC details such as PAN, Postal Address, Email ID, Bank account details, Nomination details at the earliest through your Depository Participant and Shareholders of Bank holding shares in physical formare requested to update their KYC details by sending either physical copy of duly filled-in ISR-1 form alongwith -101, 247 Park, LBS Marg, Vikhroli (West), Mumbai -400 083 or soft copy of duly filled-in ISR-1 form alongwith requisite documents through mail at rnt.helpdesk@in.mpms.mufg.comISR-1 form is available on the website of Bank at https://www.centralbank.bank.in/en/investor-relations This will also support us for Green Initiative. You are requested to kindly take the aforementioned on record. Thanking you, For Central Bank of India Sd/- Chandrakant Bhagwat (Company Secretary)