Bank Of Maharashtrahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve unaudited financial results (Standalone and Consolidated) for the Quarter and Half Year ended 30.09.2026

Investor Services Department Corporate Office: Montclaire, 134/1, Baner- Pashan Link Road, Pashan, Pune- 411021 E-mail: investor_services@bankofmaharashtra.bank.in Phone no - 020-71658139 www.bankofmaharashtra.bank.in AX1/ISD/STEX/77/2026-27 Date: 21st Oct., 2026 The Vice President The Vice President BSE Ltd., National Stock Exchange of India Ltd., P.J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai-400 001 Bandra (East), Mumbai-400 051 BSE Scrip Code: 532525 N S E Scrip Code: MAHABANK Dear Sir/ Madam, Sub: Notice of Board Meeting to be held on 26th October, 2026 In compliance with Regulation 29, 50 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Bank will be held on Monday, 26th October 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the Quarter and Half year ended on 30th September, 2026. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Bank’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of Bank for the Directors/ Designated Persons/ their immediate relatives / Connected Persons has been closed from 1st October 2026 and will reopen 48 hours after the declaration of financial results. We request you to consider the above information pursuant to provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and appropriate dissemination. Thanking you. Yours faithfully, For Bank of Maharashtra (Vishal Sethia) Company Secretary & Compliance Officer Confidential