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Central Bank Of India informs about update on board meeting

In furtherance to Letter No. CO:IRD:2026:27:22 dated 24th April, 2026, Central Bank Of India has informed that Board of Directors of Bank in its meeting scheduled on Thursday, 30th April, 2026 at its Head Office, Mumbai, will also consider the following agendas: 1. The proposal for recommendation of Dividend for FY 2025-26, (if any); 2. The Capital raising plan for the Bank for FY 2026-27 through follow-on Public offer (FPO)/ Right issue/ Qualified Institutional Placement (QIP) / Preferential issue or any other mode or combination thereof and/ or through issue of BASE III Compliant AT1/Tier II Bonds or such other securities as may be permitted under the applicable laws subject to necessary regulatory approvals. This information will be made available on the Bank’s website: www.centralbank.bank.in.

The above information is a part of company’s filings submitted to BSE.