Extension of Term of office of Shri Mahendra Dohare, Executive Director, Central Bank of India.

कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office CO:IRD:2025:26:157 Date: 23.09.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C orporate 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: Extension of Tenure of Shri Mahendra Dohare, Executive Director, Central Bank of India. We would like to inform that Department of Financial Services, Ministry of Finance, Government of India vide Notification eF.No.4/1(iii)/2025-BO.I dated 23rd September, 2026 has extended the term of office of Shri Mahendra Dohare, Executive Director, Central Bank of India beyond his currently notified term which expires on 08.10.2026, for the period of three years, or until further orders, whichever is earlier. We request you to take note of the above pursuant to the Regulation 30 of SEBI (LODR) Regulations 2015. Thanking you. Yours faithfully, For CENTRAL BANK OF INDIA CHANDRAKANT BHAGWAT Company Secretary & Compliance Officer 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