Central Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Notice of Meeting of Board of Directors to be held on 17th October, 2026

कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office CO:IRD:2026:27:177 Date: 12.10.2026 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 Sir/Madam, Sub: Notice of Meeting of Board of Directors to be held on 17th October, 2026. This is to inform that a Meeting of the Board of Directors of the Bank will be held on Saturday, 17th October, 2026 at its Central Office, Mumbai inter-alia, to consider and approve the Unaudited standalone and consolidated financial results of the Bank for the Second quarter and Six months ended 30th September, 2026. Pursuant to Bank’s Insider Trading Policy, the Trading window for Bank’s Directors, Designated Employees & their immediate relatives is closed from 1st October, 2026 and same shall remain closed till 48 hours after the declaration of financial results of the Bank for the Second quarter and Six months ended 30th September, 2026. The Trading window for Designated Persons will be opened on 20th October, 2026. We request you to consider the above information pursuant to provisions of Regulation 29, 50 and other applicable provisions of SEBI (LODR), Regulations, 2015. This information will be made available on the Bank’s website i.e. www.centralbank.bank.in Please take the same on your record. 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