General Updates

कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office CO:IRD:2026:27:111 Date: 17th July, 2026 National Stock Exchange of India Limited BSE Limited Listing Department, Exchange Plaza, Corporate Relationship Dept., Plot No. C/1, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai-400 051 Mumbai-400 001 Scrip Code-CENTRALBK Scrip Code-532 885 Dear Sir/Madam, Sub: Election of One Shareholder Director- Fit and Proper status. With reference to the captioned subject, this is to inform that the Board of Directors in its meeting held today have found only one valid candidate to be 'Fit and Proper' for the election of one Director from amongst the Bank's shareholders, excluding the Central Government in terms of section 9(3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970. The details of the candidate is given as under: Sr. Name and Age Educational/ Brief Profile No. Address of Professional Candidate Qualification 1 Shri Rajesh 65 M.A. Shri Rajesh Ranjan is retired IPS officer. He holds Ranjan Years (English Master Degree in Arts (English Literature) and has Address: A123 literature) overall experience of 36 years in the field of Law, (4th Floor), Neeti Human Resources, Fraud Risk Management, Corporate Bagh, Delhi Governance, Vigilance Administration, Compliance, 110049 ALM/TF etc., and have worked in a Public Sector Undertaking and various Central Armed Police Forces. He is currently serving as Independent Director on Board of DME Development Limited. Also, he has earlier served as Director of IFFCO-TOKIO General Insurance Company Ltd and Chief Vigilance Officer of Gail India Ltd. Shri Rajesh Ranjan does not have any relationship with Directors of Bank. As per Regulation 66 of Central Bank of India (Shares & Meetings) Regulation, 1998, Shri Rajesh Ranjan being the only one valid candidate is deemed to be elected as Shareholder Director of Bank and shall assume office w.e.f. 01st August, 2026 to 31st July, 2029. Further, Agenda no. 9 of AGM notice i.e. Election of One Shareholder Director will not be conducted in 19th Annual General Meeting (AGM) scheduled on 31st July, 2026. This is for your information & record please. 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