In compliance with Regulation 29 (1) (a), Regulation 50 (1) and other applicable provisions of the SEBI (LODR) Regulations, 2015, State Bank of India has informed that a meeting of the Central Board of the Bank will be held on Friday, 8th May 2026 at Mumbai, to consider the financial results of the Bank for the quarter and year ended 31.03.2026. In terms of Regulation 29(1)(e) of the SEBI (LODR) Regulations, 2015, we inform that in the above stated meeting, the Central Board of the Bank may also consider declaration of dividend, if any, for the FY 2025-26. Further, in terms of Regulation 30 (6) read with Clause 15 of Para A Part A of Schedule III to the SEBI (LODR) Regulations, 2015, an Analyst Meet will be conducted on 8th May 2026 at 5.15 PM post Q4FY26 Results at State Bank Bhavan Auditorium. In terms of Bank’s Code of Conduct for Prohibition of Insider Trading, Trading Window for dealing in securities of the Bank has been closed for the Designated Persons of the Bank and their immediate relatives / dependents from 01.04.2026 and will reopen 48 hours after the declaration of financial results of the Bank for the quarter and year ended 31.03.2026 as intimated to Stock Exchanges vide letter no.: CC/S&B/AND/2025-26/936 dated 27.03.2026.