Appointment

कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office CO:IRD:2026:27:88 Date: 01.07.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C orporate 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: Intimation under Regulation 30 and 51 of the SEBI (LODR) Regulations, 2015 – Change in Management of the Bank. Pursuant to Regulation 30 and 51 of SEBI (LODR) Regulations, 2015, we would like to inform about the change in management of the Bank on account of promotion with effect from 01st July, 2026. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI circular dated 09th September, 2015 are given in enclosed Annexure – I. The above information will also be made available on Bank’s website i.e. https://centralbank.bank.in/en/investor-relations We request you to take the above on 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 कें द्रीय कायाालय INVESTORS RELATION DIVISION Central Office ANNEXURE - I Intimation under Regulation 30 and 51 of the SEBI (LODR) Regulations, 2015 Sr Name of the Reason for Effective Brief Profile Disclosure of No. Senior Change date of relationship Management appointment between Personnel Directors 1 Shri Mohit Promoted as 01st July, Shri Mohit Kodnani, aged 57 years, Not Kodnani Chief 2026 joined the Bank in 1999. Applicable General Manager - He holds the Degree in Bachelors DIT of Engineering and a Master’s in Business Administration. He is a Certified Associate of Indian Institute of Banking and Finance (IIBF). He has around 26 years of experience in banking industry. He has also worked as Zonal Head, Ahmedabad. Prior to this, he was working as General Manager of Department of Information and Technology. 2 Shri Raj Promoted as Shri Raj Kishor Singh, aged 50 Not Kishor Singh General years, joined the Bank in 1995. Applicable Manager He holds the Degree in Bachelors of Commerce and he is a Certified Associate of Indian Institute of Banking and Finance (IIBF). He has around 31 years of experience in banking industry. Currently, he is working as Zonal Head, Kolkata. 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