Resignation

Investor Services Department Corporate Office: Montclaire, 134/1, Baner- Pashan Link Road, Pashan, Pune- 411021 E-mail: investor_services@bankofmaharashtra.bank.in Phone nos - 020-71658139 www.bankofmaharashtra.bank.in AX1/ISD/STEX/48/2026-27 Date: 24th July, 2026 The Vice President The Vice President BSE Ltd., National Stock Exchange of India Ltd., P.J Towers, Exchange Plaza, Dalal Street, Fort, 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: Change in Senior Management As per RBI Guidelines, Chief Compliance Officer (CCO) should be appointed at senior level, preferably not below two levels from the CEO. In view of the same, Bank is in the process of appointing CCO at the rank of Chief General Manager (CGM) from existing pool of CGMs of the Bank. The existing CCO i.e, Smt. Uma Vedula has tendered her resignation for personal reasons. Copy of the same is enclosed. She is relieved from the duties w.e.f. close of business hours on 23.07.2026. The requisite disclosure as per Regulation 30 read with clause 7B of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 is annexed as Annexure - I. This is for your information. Yours faithfully, For Bank of Maharashtra (Vishal Sethia) Company Secretary Encl: As above Restricted Investor Services Department Corporate Office: Montclaire, 134/1, Baner- Pashan Link Road, Pashan, Pune- 411021 E-mail: investor_services@bankofmaharashtra.bank.in Phone nos - 020-71658139 www.bankofmaharashtra.bank.in Annexure I Sr. Disclosure Requirement Details 1 Reason for change viz. appointment, R e s i g n a t i o n re-appointment, resignation, removal, death or otherwise; 2 Date of appointment/re-appointment/cessation 23.07.2026 (as applicable) & term of appointment/re- appointment; 3 Brief Profile (In case of appointment); Not Applicable 4 Disclosure of relationships between directors (in Not Applicable case of appointment of a director). Restricted