Shareholders meeting

कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office CO:IRD:2026:27:129 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 Dear Sir/Madam, Sub : Outcome of 19th (Nineteenth) Annual General Meeting - Scrutinizer's Report. Ref : Our earlier Letter no. CO:IRD:2026:27:124 dated 31.07.2026 This is to inform that the 19th Annual General Meeting (AGM) of the Shareholders of Bank was held on Friday, 31st July, 2026 at 03.00 p.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). The following agenda items as mentioned in the AGM notice were passed with requisite majority. Sr. Details of Agenda Items Type of Resolution 1 To discuss, approve and adopt the Audited Standalone and the Consolidated Ordinary Resolution Balance Sheet of the Bank as at 31st March 2026, Standalone and Consolidated Profit and Loss Account of the Bank for the Financial year ended 31st March 2026, together with the report of the Board of Directors and Auditors’ thereon. 2 To confirm the payment of 04 (four) Interim Dividends aggregating to ₹1.20 (12%) Ordinary Resolution per equity share having face value of ₹10 each of Bank for the financial year 2025- 26 as declared and approved by Board of Directors of Bank. 3 To approve the appointment of Shri Baldeo Purushartha as Government Nominee Ordinary Resolution Director (Non- Executive) on the Board of the Bank. 4 To approve the extension of term of Shri M V Murali Krishna as an Executive Ordinary Resolution Director on the Board of the Bank. 5 To approve the appointment of Shri Kalyan Kumar as Managing Director and Ordinary Resolution Chief Executive Officer on the Board of the Bank. 6 To approve the appointment of Shri E. Ratan Kumar as an Executive Director on Ordinary Resolution the Board of the Bank. 7 To approve the appointment of Shri Chandradeep Kumar Jha as Government Ordinary Resolution Nominee Director (Non- Executive) on the Board of the Bank. 8 To consider raising of Equity capital aggregate upto ₹7000 crore through various Special Resolution modes such as QIP/FPO/Rights issue. We enclose herewith a copy of Scrutinizer’s report dated 31.07.2026 in this regard. Please take the above on your record. Thanking you. Yours faithfully, For CENTRAL BANK OF INDIA CHANDRAKANT BHAGWAT Company Secretary & Compliance Officer Encl.: As above 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