Appointment of Shareholder Director on the Board of Bank

कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office CO:IRD:2026:27:128 Date: 01.08.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate 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: Appointment of Shareholder Director on the Board of Bank. Ref: Our earlier Letter No. CO:IRD:2026-27:111 dated 17th July, 2026. With reference to above captioned subject, we would like to inform that Shri Rajesh Ranjan has assumed office as the Shareholder Director of the Bank under Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, with effect from 01st August, 2026, for a period of three years. The details of appointment are given as under: Sr. No. Particulars Details 1. Name of Director Shri Rajesh Ranjan 2. Reason for Change Appointed as Shareholder Director pursuant to Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 3. Date of From 01st August, 2026 till 31st July, 2029. appointment /Term of appointment 4. Brief Profile for Shri Rajesh Ranjan is retired IPS officer. He holds Master Degree in Arts appointment (English Literature) and has overall experience of 36 years in the field of Law, Human Resources, Fraud Risk Management, Corporate Governance, Vigilance Administration, Compliance, ALM/TF etc., and have worked in a Public Sector Undertakings and various Central Armed Police Forces. He is currently serving as Independent Director on the Board of DME Development Limited. Also, he has earlier served as Director of IFFCO-TOKIO General Insurance Company Ltd and Chief Vigilance Officer of GAIL India Ltd. 5. Disclosure of He is not related to any Directors and/or Key Managerial Personnel (KMP) of relationship Bank. between Directors In accordance with the SEBI letter dated June 14, 2018, we confirm that Shri Rajesh Ranjan is not debarred from holding the office of Director of the Company, by virtue of any Orders of the SEBI or any such other authority. This intimation is submitted pursuant to Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please take the above 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