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Core Purpose

Amends the Notice of General Meeting for State Bank of India shareholders based on recent Regional Rural Bank amalgamation notification.

Detailed Summary

This corrigendum, issued by the State Bank of India, amends the Notice of General Meeting dated March 27, 2025, which was published in the Gazette of India on March 30, 2025, and dispatched to shareholders via email on April 2, 2025. The amendments are made in light of the Gazette notification dated April 7, 2025, issued by the Department of Financial Services, Ministry of Finance, Government of India, concerning the amalgamation of 26 Regional Rural Banks (RRBs) based on the "One State One RRB" principle. Specifically, the corrigendum states that Andhra Pradesh Grameena Vikas Bank (renamed Andhra Pradesh Grameena Bank) will be sponsored by Union Bank of India and cease to be an SBI related party from May 1, 2025, resulting in the withdrawal of resolution and explanatory statement for Item no. 14 of the Notice. Furthermore, "Rajasthan Marudhara Gramin Bank" at Item no. 18 is to be read as "Rajasthan Gramin Bank" pursuant to the RRB amalgamation. Resolutions/statements for items 1-13 remain unchanged, while items 15-18 are renumbered as 14-17, making the total business items 17. This corrigendum is an integral part of, and must be read in conjunction with, the original Notice and is available on the websites of SBI, BSE, NSE, and NSDL.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-MH-E-28042025-262735 EXTRAORDINARY PART III-Section 4 PUBLISHED BY AUTHORITY No. 315] NEW DELHI, FRIDAY, APRIL 25, 2025/ VAISAKHA 5, 1947 STATE BANK OF INDIA (Constituted under the State Bank of India Act, 1955) CORRIGENDUM Mumbai, the 24th April, 2025 F. No. CC/S&B/AND/2025/048.—This corrigendum is regarding the Notice of General Meeting of the State Bank of India ('the Bank') scheduled to be held at the State Bank Auditorium, State Bank Bhavan, Madame Cama Road, Mumbai - 400021 on Friday, 9th May, 2025 at 03:00 PM through Video Conferencing (‘VC') / Other Audio-Visual Means ('OAVM'). This corrigendum is issued to amend the Notice of General Meeting dated 27.03.2025 which was published in the Gazette of India on 30.03.2025 and dispatched to the shareholders of the Bank vide email dated 02.04.2025. In the light of Gazette notification no. CG-DL-E-07042025-262329 dated 07.04.2025 issued by Department of Financial Services, Ministry of Finance, Govt. of India for the amalgamation of 26 Regional Rural Banks ('RRBs') on the principles of “One State One RRB", the following amendments are carried out vide this corrigendum in the Notice of General Meeting. 1. Consequent to the aforesaid RRB amalgamation notification, Andhra Pradesh Grameena Vikas Bank (now renamed as 'Andhra Pradesh Grameena Bank') will be sponsored by the Union Bank of India and shall cease to be a related party of the Bank effective May 1, 2025. Accordingly, the resolution and explanatory statement for Item no. 14 of the Notice shall stand withdrawn. 2. The name "Rajasthan Marudhara Gramin Bank", wherever appears at Item no. 18 of the Notice of General Meeting, read with explanatory statement, shall be read as “Rajasthan Gramin Bank” pursuant to the RRB amalgamation notification. 3. The resolutions and explanatory statements at Item no. 1 to 13 of the Notice remain unchanged. The resolutions and explanatory statements at Items no. 15 to 18 of the notice shall be renumbered and read as Item no. 14 to 17. Accordingly, the total number of items of business to be transacted at the General Meeting of the Bank will be 17. All other contents of the Notice of the General Meeting remain the same. This corrigendum to the Notice shall form an integral part of the Notice of General Meeting which has already been circulated to shareholders of the Bank. Accordingly, the Notice of General Meeting shall always be read in conjunction with this corrigendum. This corrigendum is available on the website of the Bank at www.sbi.co.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.com respectively and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. CHALLA SREENIVASULU SETTY, Chairman [ADVT.-III/4/Exty./47/2025-26] Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-11054.

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