NOTICE is hereby given that the General Meeting of the Shareholders of the State Bank of India will be held

REGD. No. D. L.-33004/99 The Gazette of India CG-MH-E-23032026-271195 EXTRAORDINARY PART III-Section 4 PUBLISHED BY AUTHORITY No. 197] | NEW DELHI, THURSDAY, MARCH 19, 2026/PHALGUNA 28, 1947 (1) 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III-SEC.4] STATE BANK OF INDIA (Constituted under the State Bank of India Act,1955) NOTICE Mumbai, the 18th March, 2026 F. No. CC/S&B/AND/2026/917.— NOTICE is hereby given that the General Meeting of the Shareholders of the State Bank of India will be held on Friday, the 15th May, 2026 at 03:00 PMat the State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai–400021(Maharashtra). The Meeting will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the following business: "To elect four Directors to the Central Board of the Bank under the provisions of Section 19 (c) of State Bank of India Act, 1955." Details on Election of Directors Details in respect of the election to be held as per Chapter V of the State Bank of India General Regulations, 1955 to fill the four vacancies of directors in the Central Board of the State Bank of India, under clause (c) of Section 19 of the State Bank of India Act, 1955 are as under: 1. The election of Directors is being held to fill in the vacancies arising out of the retirement of the following four Directors elected by eligible Shareholders of the Bank, other than the Central Government. 4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III-SEC.4] Sl. No. | Name of the Director | Term 1 | Shri Ketan S. Vikamsey | 26.06.2023 to 25.06.2026 2 | Shri Mrugank M. Paranjape | 26.06.2023 to 25.06.2026 3 | Shri Rajesh Kumar Dubey | 26.06.2023 to 25.06.2026 4 | Shri Dharmendra Singh Shekhawat | 26.06.2023 to 25.06.2026 2. The term of office of the Directors to be elected by the shareholders will be for a period of three years from 26th June, 2026 to 25th June, 2029. 3. The Nomination form and the format of the Declaration & Undertaking to be submitted by Shareholders are available with the Secretariat of the Chief General Manager at all the Local Head Offices, the Central Board Secretariat at the Corporate Centre of the Bank and Bank's website https://sbi.bank.inat →Investor Relations →General Meeting →General Meeting FY 2026-27. The duly filled up Nomination form and Declaration and Undertaking should be submitted with all connected documents in a sealed envelope to the Bank at its Corporate Centre, Mumbai, on or before 24th April, 2026 by 05.00 pm (closing time). The envelope should be super-scribed as: "NOMINATION FORM FOR ELECTION OF DIRECTOR BY SHAREHOLDERS" and should be delivered at the address as under: The General Manager (Shares & Bonds), State Bank of India, Corporate Centre, 14thFloor, Shares & Bonds Department, State Bank Bhavan, Madame Cama Road, Nariman Point, Mumbai – 400021 (Maharashtra). Nomination form, Declaration and Undertaking received after the closing time will be rejected. 4. Any Shareholder, having not less than 5000 unencumbered shares (as on the date of filing the nomination) registered in his/her own right, either as sole holder or as first named holder when jointly held, in the Register of Shareholders of the Bank and not disqualified under the provisions of Section 19A and 22 of the State Bank of India Act, 1955 and Section 20 of the Banking Regulation Act, 1949 is eligible to contest the election. 5. If the number of valid nominations exceeds four, the vacancies will be filled at the General Meeting of Shareholders through e-voting procedure. The General Meeting for the purpose to be held on Friday, the 15th May, 2026at 03:00 PM at the State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai – 400021 (Maharashtra)through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). 6. Any Shareholder, other than the Central Government with 50 or more shares, registered in his/ her own right, either as sole holder or as first named holder when jointly held, in the Register of Shareholders of the Bank for a minimum period of 3 months prior to the date of the General Meeting and who continues to be a shareholder with minimum 50 shares in the Register of the Bank's shareholders as on the date of the Meeting is eligible to vote in the Election. The Notice and general instruction for accessing and participating in the General Meeting through VC/OAVM facility and voting through electronic means is available on the website of the Bank at 5 https://sbi.bank.in and on the website of the Stock Exchanges i.e. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) at www.bseindia.com and www.nseindia.comrespectively. The Notice can also be accessed from the websites of National Securities Depository Limited (NSDL) (service provider for e-voting facility) i.e. https://www.evoting.nsdl.com. Corporate Centre, State Bank Bhavan, Madame Cama Road, Mumbai - 400021 Date: 18.03.2026 CHALLA SREENIVASULU SETTY, Chairman [ADVT.-III/4/Exty./776/2025-26] Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054. GORAKHA NATH YADAVA Digitally signed by GORAKHA NATH YADAVA Date: 2026.03.23 16:05:02 +05'30'