State Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve financial results for the quarter ....

The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroje Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C / 1, ‘G’ Block, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 BSE SCRIP Code: 500112 NSE SCRIP Code: SBIN CC/S&B/AND/2026-27/315 27.07.2026 Madam / Sir, Prior Intimation under Regulation 29 and 50 of SEBI (LODR) Regulations, 2015 In compliance with Regulation 29 (1) (a), Regulation 50 (1) and other applicable provisions of the SEBI (LODR) Regulations, 2015, we inform that a meeting of the Central Board of the Bank will be held on Friday, 7th August 2026 at Mumbai, inter-alia, to consider the financial results of the Bank for the quarter ended 30.06.2026. 2. Further, in terms of Regulation 30 (6) read with Clause 15 of Para A Part A of Schedule III to the SEBI (LODR) Regulations, 2015, an Analyst Meet will be conducted on 7th August 2026 at 5.15 PM post declaration of Q1FY27 Results by the Bank at State Bank Bhavan Auditorium. 3. In terms of Bank’s Code of Conduct for Prohibition of Insider Trading, Trading Window for dealing in securities of the Bank has been closed for the Designated Persons of the Bank and their immediate relatives / dependents from 1st July 2026 and will reopen 48 hours after the declaration of financial results of the Bank for the quarter ended 30.06.2026 as intimated to Stock Exchanges vide letter no.: CC/S&B/AND/2026-27/259 dated 29.06.2026. Yours faithfully, (Aruna N. Dak) DGM (Compliance & Company Secretary)