Central Bank of India has announced its quarterly earnings call to discuss the financial performance for the third quarter and nine months ended December 31, 2025. The bank has scheduled this investor interaction in compliance with regulatory requirements under SEBI guidelines.

Earnings Call Details

The bank will conduct a virtual conference call with analysts and investors to review its Q3FY26 financial results. The structured format ensures comprehensive coverage of the bank's performance metrics and strategic developments.

Senior Management Participation

The earnings call will feature key leadership members who will provide insights into the bank's quarterly performance and address investor queries. The management team represents various operational and strategic functions within the organization.

Participating senior management includes:

• Shri Kalyan Kumar, MD & CEO
• Shri M V Murali Krishna, Executive Director
• Shri Mahendra Dohare, Executive Director
• Shri E Ratan Kumar, Executive Director
• Shri Mukul N. Dandige, CFO

Regulatory Compliance

The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer Chandrakant Bhagwat signed the official communication dated January 12, 2026, ensuring proper disclosure to both NSE and BSE.

Registration and Contact Information

Investors and analysts interested in participating can register through the provided concall invite. For any enquiries regarding the conference call, participants can contact Mr. Manjith Nair at Antique Stock Broking Limited via telephone at +91 22 6911 3420 or email at manjith.nair@antiquelimited.com .

Central Bank of India has announced that its Board of Directors will convene on January 16, 2026, at the bank's Head Office in Mumbai to deliberate on key financial matters for the third quarter of FY2025-26. The meeting will address critical agenda items including the review of quarterly financial results and consideration of an interim dividend proposal.

Board Meeting Agenda

The board meeting will focus on two primary agenda items that are crucial for stakeholders and investors. The directors will review and approve the bank's financial performance for the recently concluded quarter and nine-month period.

Trading Window Restrictions

In compliance with the bank's insider trading policy, Central Bank of India has implemented trading window restrictions for designated personnel. The trading window closure affects multiple categories of individuals associated with the bank.

The following trading window timeline has been established:

• Closure Period: January 1, 2026 to January 18, 2026
• Reopening Date: January 19, 2026
• Affected Personnel: Bank directors, designated employees, and their immediate relatives

Regulatory Compliance

The bank has issued this notice in accordance with Regulation 29, 50, and other applicable provisions of SEBI (LODR) Regulations, 2015. This regulatory framework ensures transparency and proper disclosure of material information to stock exchanges and investors.

The notification has been formally communicated to both major stock exchanges where the bank's shares are listed. Central Bank of India trades on the National Stock Exchange under the scrip code CENTRALBK and on BSE Limited under scrip code 532885.

Information Accessibility

Central Bank of India has confirmed that all relevant information regarding the board meeting and related developments will be made available on the bank's official website at www.centralbank.bank.in . This ensures that stakeholders have easy access to important corporate announcements and updates.

The formal communication was signed by Chandrakant C Bhagwat, Company Secretary & Compliance Officer, and digitally authenticated on January 9, 2026. The upcoming board meeting represents a significant milestone in the bank's quarterly reporting cycle and dividend distribution process for the current financial year.