Annual Financial Report.

STATE BANK OF INDIA

CC/S&B/AND/2026-27/109                                                                           08.05.2026 

Madam / Sir,

Outcome of Board Meeting held on 08.05.2026

We refer to our letter no. CC/S&B/AND/2026-27/88 dated 02.05.2026 intimating the meeting of the Central Board of the Bank to consider financial results for the quarter and year ended 31.03.2026.

1. Financial Results

In terms of Regulation 33, Regulation 52, and other applicable provisions of SEBI (LODR) Regulations, 2015, we submit the audited Standalone and Consolidated Financial Results of the Bank along with the Audit Report of the Statutory Central Auditors for the quarter and year ended 31.03.2026.

The Audit Report for the period is with unmodified opinion.

2. Dividend

Pursuant to Regulation 30 (6) and Regulation 43 (1) of SEBI (LODR) Regulations, 2015, the Central Board of the Bank, has declared a Dividend of ₹ 17.35 per equity share (1735%) for the financial year ended 31.03.2026. The record date for determining the eligibility of members entitled to receive dividend on equity shares is 16.05.2026 and dividend payment date is 04.06.2026.

3. The Statement of Deviation or Variations under Regulation 32 and Regulation 52(7)/ 52 (7A) of SEBI (LODR) Regulations, 2015 is enclosed.

4. The Security Cover Certificate as on 31.03.2026 on non-convertible debt securities under Regulation 54 (3) of SEBI (LODR) Regulations, 2015 is enclosed.

5. The Central Board Meeting commenced at 10.00 am and the aforesaid agenda was concluded at 01.45 pm.

Yours faithfully,

(Aruna N. Dak)

DGM (Compliance & Company Secretary)

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