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- Concall Schedule - Concall Date: 17th July, 2026 - Concall Time: 04.30 pm (IST) - To discuss the financial performance for the First Quarter and Three Months ended 30th June, 2026 (1QFY27 earnings).

- Board Meeting on July 17, 2026, to approve Q1 FY27 (ended June 30, 2026) standalone and consolidated financial results. - The trading window for insiders is closed from July 1, 2026, and will reopen on July 20, 2026.

- Central Bank of India has dispatched the web-link for the AGM notice and Integrated Annual Report FY 2025-26 to members with unregistered email addresses. - The 19th Annual General Meeting (AGM) is scheduled for Friday, July 31, 2026, at 3:00 PM (IST) via Video Conferencing/Other Audio Visual Means. - The AGM notice and Integrated Annual Report for FY 2025-26 are available on the Bank's website.

- Central Bank of India filed its Business Responsibility and Sustainability Report for FY 2025-26. - Highlights include co-lending sanctions of ₹7,296.02 crore, green deposits mobilized ₹453 crore, and renewable energy financing surging to ₹2,751.44 crore in FY2026.

- Consolidated Total Business for FY 2025-26 reached ₹8,12,439 Cr vs ₹7,02,715 Cr (▲15.60% YoY), exceeding management's target of 14-15% growth. - Gross NPA improved to 2.67% from 3.18% in the previous year; Net NPA remained at 0.49%. Slippage ratio improved to 1.16%. - Return on Assets (RoA) for FY 2025-26 was 0.89% (1.02% for the first three quarters). - Retail advance portfolio grew to ₹1,03,533 Cr (▲25.67% YoY), crossing ₹1 lakh Cr for the first time. - Savings deposits also crossed ₹2 lakh Cr. Digital transactions account for 90.54% of total banking transactions. - The Bank targets a Cost-to-Income ratio below 56% and aims to become a ₹13 lakh Cr institution by FY 2030.

- Total Business (Global) grew to ₹833790 Cr vs ₹704485 Cr (▲18.35% YoY) - Total Deposit grew to ₹478895 Cr vs ₹428890 Cr (▲11.66% YoY) - Gross Advances (Global) grew to ₹354895 Cr vs ₹275595 Cr (▲28.77% YoY) - CASA % was 46.61% vs 46.88% (▼27 bps YoY)

- Total Business (Global) increased to ₹833840 Cr from ₹704485 Cr (▲18.36% YoY) - Total Deposits increased to ₹478895 Cr from ₹428890 Cr (▲11.66% YoY) - Gross Advances (Global) increased to ₹354895 Cr from ₹275595 Cr (▲28.77% YoY) - CASA Deposits increased to ₹222865 Cr from ₹200522 Cr (▲11.14% YoY) - CASA % was 46.61% vs 46.88% (▼27 bps YoY)

- Central Bank of India announced changes in management due to promotions, effective July 01, 2026. - Shri Mohit Kodnani has been promoted to Chief General Manager - DIT. - Shri Raj Kishor Singh has been promoted to General Manager.

- Shri Vasti Venkatesh, Chief General Manager – Treasury and International Banking Division, ceased to be a Senior Management Personnel upon superannuation. - Effective June 30, 2026.

- Central Bank of India inaugurated its International Financial Services Centre (IFSC) Banking Unit (IBU) in GIFT City, Gujarat, on June 29, 2026. - The IBU will cater to the foreign currency funding requirements of corporate clients by offering a comprehensive range of financial products and services.

- Central Bank of India's 19th Annual General Meeting (AGM) is scheduled for Friday, July 31, 2026, at 03:00 p.m. (IST). - Agenda includes confirmation of ₹1.20 (12%) interim dividends per equity share for FY2025-26. - Proposal to raise equity capital up to ₹7000 crore through QIP/FPO/Rights issue. - Approval of financial results for FY2026 and various board appointments/extensions.

- Trading Window closed from June 01, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. - This closure is pursuant to SEBI (Prohibition of Insider Trading) Regulations. - The date of the Board Meeting to consider the Q1 results will be intimated later.

- Shri Chandradeep Kumar Jha has been appointed as Government Nominee Director on the Board of Central Bank of India. - The appointment is effective from June 19, 2026, and is in place of Shri Baldeo Purushartha. - Shri Jha, an ISS:2000 officer, brings over two decades of experience, currently serving as Statistical Advisor in the Ministry of Finance.

- CARE Ratings Ltd reaffirmed the rating for Central Bank of India's Certificate of Deposits as CARE A1+. - The total amount rated is ₹20,000 crore, enhanced from ₹10,000 crore. - The reaffirmation is based on improved capitalisation and strong government support.

- Annual General Meeting (AGM) rescheduled to Friday, July 31, 2026. - Cut-off date for shareholder director election revised to Friday, June 26, 2026. - Nomination submission deadline for election is Thursday, July 16, 2026.

- Central Bank of India's credit ratings reaffirmed by ICRA Limited on June 05, 2026. - Basel III Tier II bonds (₹3000 Crore) reaffirmed at [ICRA]AA (Stable). - Basel III Tier I bonds (₹1000 Crore) reaffirmed at [ICRA]AA- (Stable). - The outlook on the ratings is Stable, reflecting expectations of a steady credit profile with improving asset quality and stable profitability and capitalisation.

- Central Bank of India informed about changes in its Senior Management due to promotions. - Shri Ajay Khanna promoted to Chief General Manager, Corporate Credit Department (effective June 1, 2026). - Shri Rohit Kumar promoted to General Manager, Agriculture and Social Banking Department. - Shri Pichayya promoted to General Manager, Zonal Head, Hyderabad.

- Appointment of Shri Vivek Kumar as Chief Financial Officer effective June 3, 2026, for three years. - Cut-off date for Shareholder Director election set as June 12, 2026. - 19th Annual General Meeting (AGM) scheduled for July 17, 2026, via VC/OAVM.