Shareholders meeting

कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office CO:IRD:2026:27:82 Date: 26.06.2026 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: Notice of 19th (Nineteenth) Annual General Meeting of the Bank. With reference to captioned subject, we would like to inform that the 19th Annual General Meeting (AGM) of the Bank is scheduled on Friday, 31st July, 2026 at 03.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the following business. The Central Office of the Bank situated at Chandermukhi, Nariman Point, Mumbai-400021 shall be deemed venue of the meeting. Sr. Details of Agenda Items Ordinary Business: 1 To discuss, approve and adopt the Audited Standalone and the Consolidated Balance Sheet of the Bank as at 31st March 2026, Standalone and Consolidated Profit and Loss Account of the Bank for the year ended 31st March 2026, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditors’ report on the Balance Sheet and Accounts. 2 To confirm the payment of 04 (four) Interim Dividends aggregating to ₹1.20 (12%) per equity share having face value of ₹10 each of Bank for the financial year 2025-26 as declared and approved by Board of Directors of Bank. Special Business: 3 To approve the appointment of Shri Baldeo Purushartha as Government Nominee Director (Non- Executive) on the Board of the Bank. 4 To approve the extension of term of Shri M V Murali Krishna as an Executive Director on the Board of the Bank. 5 To approve the appointment of Shri Kalyan Kumar as Managing Director and Chief Executive Officer on the Board of the Bank. 6 To approve the appointment of Shri E. Ratan Kumar as an Executive Director on the Board of the Bank. 7 To approve the appointment of Shri Chandradeep Kumar Jha as Government Nominee Director (Non- Executive) on the Board of the Bank. 8 To consider raising of Equity capital aggregate upto ₹7000 crore through various modes such as QIP/FPO/Rights issue. 9 Election of ONE Shareholder Director. 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 कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office Cut-off / Record date for voting: Shareholders of the Bank holding shares either in physical or in dematerialized form, as on the Cut- off /Record date i.e. Friday, 24th July, 2026, shall be eligible for voting on agenda items no. 1 to 8 and Friday, 26th June, 2026, shall be eligible for voting on agenda item no. 9. Remote E-voting: The remote e-voting period will commence on Monday, 27th July, 2026 at 10.00 AM and end on Thursday, 30th July, 2026 at 05.00 PM. The remote e-voting module shall be disabled by MUFG Intime India Pvt. Limited for voting thereafter. The copy of 19th Annual General Meeting of Bank is enclosed herewith. Please take the same on your record. 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 Notice For 19th Annual General Meeting Date: Friday, 31st July 2026 Central Office: Chander Mukhi, Nariman Point, Mumbai - 400 021 �रू भांष/Tel.: 022-6638 7575 वाेबसंइंट/Website.: www.centralbank.bank.in ईमुेला/Email ID:investors@centralbank.bank.in Follow us on https://www.facebook.com/ https://www.instagram.com/ https://twitter.com/ CentralBankofIndia centralbankofindiaofficial/ centralbank_in https://www.linkedin.com/ https://www.youtube.com/channel/ company/centralbankofindia UCAlZ_H8-YpEOfQ0VeQ_XsnQ 19th Annual General Meeting (AGM) Sr. No. 1 3-6 / 37-40 2 7-10 / 40-42 3 10-16 / 43-48 4 17-28 / 49-59 5 29-36 / 60-66 कृपॉयां मुेला करं investors@centralbank.bank.in Sr. No. Particulars Brief Details 1 Date of 19th AGM Friday, 31st July, 2026 at 03.00 PM (IST) 2 Mode of conduct Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) 3 Link to participate in the AGM through VC/ https://instameet.in.mpms.mufg.com OAVM 4 Record date for agenda nos. 1 to 8 Friday, 24th July, 2026 5 Record date for agenda no. 9 Friday, 26th June, 2026 6 Last date for submission of nominations for Thursday, 16th July, 2026 Election of Shareholder Director 7 Remote E-voting period Commencing from Monday, 27th July, 2026 at 10.00 AM (IST) and ends on Thursday, 30th July, 2026 at 05.00 PM (IST) 8 Registration as speaker shareholder Commencing from 24th July, 2026 at 10.00 am (IST) to 27th July, 2026 at 5.00 pm (IST) send mail to investors@centralbank.bank.in 2 www.centralbank.bank.in eF.No.4/4(vii)/2024-BO.I दि�नांं�क 15 दिस��बर, 2025 के www.centralbank.bank.in 3 4 www.centralbank.bank.in www.centralbank.bank.in 5 6 www.centralbank.bank.in 26 बकं की वाेबसंइंट https://www.centralbank.bank.in/ कुल 12% 1.20 www.centralbank.bank.in 7 > Email/Bank Detail Registration अनांभाु ंग मु ं 8 www.centralbank.bank.in HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 ��ं 04 OIAE_IAD-1/P/CIR/2023/135, दिजुन्ह ं 31 जुलाु ंई, www.centralbank.bank.in 9 10 www.centralbank.bank.in ए) याआू रएला https://web.cdslindia.com/myeasitoken/ Shareholders/ Members can also download NSDL Mobile App “NSDL Speed” facility by scanning the QR code mentioned below for seamless voting experience com/myeasitoken/Home/EasiRegistration अ�वां https://web.cdslindia.com/myeasitoken/Home/ www.centralbank.bank.in 11 ए) याआू रएला https://instavote.linkintime.co.in पॉर जुंए ँ है।ं “Vote as per Proxy Advisor’s Recommendation” तिवाक�प 12 www.centralbank.bank.in ए. याआू रएला https://instavote.linkintime.co.in पॉर जुंए।ँ ए) याआू रएला https://instavote.linkintime.co.in पॉर जुंए ँ ��ं ए. याआू रएला https://instavote.linkintime.co.in पॉर जुंए ँ ��ं ए) याआू रएला https://instavote.linkintime.co.in पॉर जुंए ँ ��ं www.centralbank.bank.in 13 गए हं, �ो वाे https://instavote.linkintime.co.in पॉर उपॉला�धा 14 www.centralbank.bank.in वाेबसंइंट https://www.centralbank.bank.in/en/ www.centralbank.bank.in 15 16 www.centralbank.bank.in www.centralbank.bank.in 17 18 www.centralbank.bank.in www.centralbank.bank.in 19 20 www.centralbank.bank.in www.centralbank.bank.in 21 22 www.centralbank.bank.in www.centralbank.bank.in 23 24 www.centralbank.bank.in 1949  1970 1998 www.centralbank.bank.in 25 https://www.centralbank.bank.in/en/investor-relations (v) दिवात्ती 26 www.centralbank.bank.in www.centralbank.bank.in 27 www.centralbank.bank.in/en/investor-relations पॉर भाी पॉर बनांं रहगे ं। 28 www.centralbank.bank.in