Appointment

^»$V» ffi-ff^n '<-: Etanb^lndte / ^»f^. Ref. No.: HO:IRC:SVM:2026-27:155 f^-llch Date: 14.08.2026 Scrip Code: BANKINDIA Scrip Code : 532149 The Vice President - Listing The Vice-President- Listing Department, Department, National Stock Exchange of India Ltd., BSE Ltd, Exchange Plaza, 25, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra East, Mumbai400001. Mumbai 400 051 Dear Sir/Madam, A ointment of Chief Financial Officer CFO In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we advise that the Bank has appointed Shri Vineet Srivastava as Chief Financial Officer (CFO) of the Bank in place of Shri B.Kumar. Shri Vineet Srivastava has taken charge as CFO today. A brief profile ofVineet Srivastava is as follows : Shri Vineet Srivastava, General Manager, aged 56 years, joined the Bank as Senior Manager on 12.08.2005 at Head Office, Finance Department, hie has completed 20 years of distinguished service in the Bank. He is a Chartered Accountant and a Commerce Graduate (B. Corn). He has rich and diverse experience in the field of Finance and has worked in LCB/MCB & General Banking branches. He was also Head of Bhopal Zonal Audit Office. Thanking you. W^hT Yours faithfully, * H,6. * W'fl^tljiB Investo/lWitons .Cell (Usha Ramsinghani) chl-l41 'yRci Company Secretary Classification: Public WHi pl^lfcl^ :Fl9i<iq>? Nyf ^lfFT ,'CT?? T3^T-1,' SfTS^T^ Rfcl, '^ft-5,^ t-SSfR' ,'SJ\?3 ^df^ cf, ^RT^ , ^f - 4000 51 Head Office: Investor Relations Cell, Star House -1, S'" Floor, C-5, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Ph.: (022) 6668 4490/91 Email: headoffice.share@bankofinciia. bank.in