Outcome of Board Meeting

कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office CO:IRD:2026:27:106 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: Outcome of Board Meeting of the Bank held on 17th July, 2026. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of Bank at their meeting held today i.e. Friday, 17th July, 2026 at Mumbai inter-alia considered and approved the following:- 1. The Unaudited standalone and consolidated financial results of the Bank for the first quarter and three months ended 30th June, 2026 along with Limited Review Report issued by Auditors. 2. Declaration on Audit report with unmodified opinion for quarter ended 30.06.2026 [Regulation 33 (3) of SEBI (LODR), Regulations, 2015]. 3. Statement of deviation(s) or variation(s) for quarter ended 30.06.2026 - [Regulation 32(1), 52(7) & 52(7A) of SEBI (LODR), Regulations, 2015]. 4. Security Cover Certificate as on 30.06.2026 - [Regulation 54 of SEBI (LODR), Regulations, 2015]. The meeting of Board of Directors commenced at 10.30 AM and concluded at 01.00 PM. The above information will be made available on Bank’s website i.e. https://www.centralbank.bank.in/en/investor-relations Please take the above 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 ADB & COMPANY lA[N PARAS BILALA & CO. Chartered Accountants, Chartered Accountants, First Floor, Mahavir Gaushala Complex, K.K Road, 50 Ka 2, jyoti Nagar, |aipur, Rajasthan-302005 Moudhapara, Raipur, Chattisgarh-492001 rq AMITRAY&CO. I N D GARG ASHOK & CO. Chartered Accountants, Chartered Accountants, 5-8, Sardar Patel Marg, Prayagraj, Uttar Pradesh- 503 Emmar Colonnade, Sector 66, Golf course Extn 211001 Road, Haryana, Gurugram -122018 Independent Auditors' Limited Review Ret)ort on Unaudited Standalone Financial Results of Central Bank of India for the Ouarter ended Tune 30, 2026, I)ursuant to the Refnilation 33 and Ref!ulation 52 read with Ref!ulation 63r21 of the SEBI rl.istinE! ObliEratious -and Disclosure Reaulrementsl Ref!ulations. 2-015 fas amendedl The Board of Directors Central Bank of India Mumbai INTRODUCTION 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Central Bank of India ("the Bank") for the Quarter ended )une 30, 2026 ("the Statement") attached herewith, being prepared and submitted by the Bank pursuant to the requirement of regulation 33 and regulation 52 read with regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("LODR Regulations"), except for the disclosures related to Pillar 3 disclosures as at June 30, 2026, including Leverage Ratio, Liquidity Coverage Ratio and Net Stable Funding Ratio (NSFR) under Basel Ill Capital Regulations issued by Reserve Bank of India ("RBI") as have been disclosed on the Bank's website and in respect of which a link has been provided in the Statement and have not been reviewed by us. We have initialled the Statement for identification purposes only. 2. The Statement, which is the responsibility of the Bank's Management has been reviewed and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 "Interim Financial Reporting" ("AS 25") issued by The Institute of Chartered Accountants of India ("ICAI"), the relevant provisions of the Banking Regulation Act, 1949, and the circulars, guidelines and directions issued by the RBI from time to time ("RBI Guidelines") and other accounting principles generally accepted in India. Our responsibility is to issue a report and express a conclusion on the Statement based on our review. SCoPE oF REV.Ewr 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity'|, issued by the ICAI. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of Interim Financial Information consists of making inquiries primarily of Bank's personnel ADB & COMPANY |AIN PARAS BILALA & CO. Chartered Accountants, Chartered Accountants, First Floor, Mahavir Gaushala Complex, K.K Road, 50 Ka 2, |yoti Nagar, |aipur, Rajasthan-302005 Moudhapara, Raipur, Chattisgarh-492001 T AMITRAY&CO. I N D GARG ASHOK & CO. Chartered Accountants, Chartered Accountants, 5-8, Sardar Patel Marg, Prayagraj, Uttar Pradesh- 503 Emmar Colonnade, Sector 66, Golf course Extn 211001 Road, Haryana, Gurugram -122018 responsible for financial and accounting matters and applying analytical procedures and other review procedures to the financial data. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. The Statement incorporates the relevant returns of the Top 20 Branches, Integrated Treasury Branch, International Financial Services Centre Banking Unit (IBU) and various returns of Central Office Departments reviewed by us and un-reviewed returns of other branches/offices. In the conduct of our review, we have relied on the review reports received from the concurrent auditors of 200 branches specifically appointed for this purpose. Apart from these review reports, in the conduct of our review at the Central Office Departments, we have also relied upon various information and returns received from the branches of the bank. CONCLUSION 5. Based on our review conducted as above and subject to limitations as mentioned in paragraph 3 & 4 above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results together with the notes thereon prepared in accordance with applicable accounting standards and other recognized accounting practices and policies have not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the LODR Regulations, including the manner in which it is to be disclosed, except for the disclosures relating to Pillar 3 disclosures as at June 30, 2026, including leverage ratio, liquidity coverage ratio and net stable funding ratio under Basel Ill Capital Regulations as have been disclosed on the Bank's website and in respect of which a link has been provided in the statement and have not been reviewed by us, or that it contains any material misstatement, or that it has not been prepared in accordance with the relevant prudential norms issued by the RBI in respect of income recognition, asset classification, provisioning and other related matters. EMPHASIS OF MATTER 6. We draw attention to Note No. 6 of the Statement regarding Deferred Tax, based on tax review made by the Bank's Management with respect to possible tax benefits arising out of the timing difference, the Net Deferred Tax Asset of Rs.1,62,436 lakhs recognized as on June 30, 2026 (Rs. 2,53,138 lakhs as on )une 30, 2025) Our Conclusion is not modified in respect of this matter. ADB & COMPANY ]AIN PARAS BILALA & CO. Chartered Accountants, Chartered Accountants, First Floor, Mahavir Gaushala Complex, K.K Road, 50 Ka 2, |yoti Nagar, Jaipur, Rajasthan-3020 [Showing first 8,000 characters — download PDF for full document]