~aiCli a:ffQj ~~~ cstio .my) ~fillTCentral Bank o/India

1911 ~ 3lJli<\> ~ "~" 'CENTRA[' TO YOU SINCE 1911

Central Office

CO:MBD:2019·20:593 11th November, 2019

National Stock Exchange of India LimitedListing DepartmentExchange Plaza,Plot No,C!1, 'G' BlockBandra-Kurla ComplexBandra (El. Mumbai-400 051

General ManagerCorporate Relationship DepttBombay Stock Exchange Ltd.Phiroze Jeejeebhoy TowersDalal Street, FortMumbai 400001

Dear Sir/Madam,

Sub: Raising of Equity Capital by way of preferential allotmentPress Clippings of Notice of E-voting of Extra-ordinary General Meeting (EGM)

•• , ••••••• , ••••••••••••••••••••••• , •••••••••••••••••••••• '" ," •• , •• , .,. lOO •••• , •••••••••••••• 0 ••••••••••• , ••••••••••••••••••••••••• ,.,

Please refer to our letter no. CO:MBD:2019-20:580 dated 04th November, 2019 andCO:MBD:2019-20:585 dated 05th November, 2019 submitting thereby press clippings ofNotice of Extra-ordinary General Meeting to be held on Tuesday, 26th November,2019at 11.00 A.M. on 9th Floor at the head office of the Bank situated at Chandermukhi, NarimanPoint, Mumbai- 400 021, to consider and pass the necessary Special Resolution.

In this connection, Notice for E-Voting and completion of dispatch of Notice alongwithadditional information to be read with Explanatory Statement was published on 09.11.2019in Business Standard - English (All Editions), Hindi (All Editions) and Tarun Bharat (Marathi).

We submit herewith a copy of press clippings published in Mumbai Edition of thesenewspapers.

Please take the above on your record.

Thanking you,

Yours faithfully,

For CENTRAL BANK OF INDIA

AN NO KU AR DASDEPUTY GENERAL MANAGER!COMPANY SECRETARY

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Chander Mukhi, Nariman Point, Mumbai - 400021 • Tel. : 2202 6438, 6638 7777 • Fax: (91-22) 2204 4336www.centralbankofindia.co.in .

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