Change in Director / Key Managerial Personnel

Nature of change: Superannuation (retirement)

Name and designation: Shri Binod Kumar Mishra, Deputy Managing Director (Special Projects - OPR)

Effective date: At closing of business hours on 31.08.2026

Regulatory context: The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 of Para A Part A of Schedule III

Any Other Material Information

Compliance officer: The disclosure was signed by Aruna N. Dak, DGM (Compliance & Company Secretary)

Stock exchange codes: BSE SCRIP Code: 500112, NSE SCRIP Code: SBIN

Disclosure reference: CC/S&B/AND/2026-27/391 dated 31.08.2026