STATE BANK OF INDIA

The Listing Department,

BSE Limited,

Phiroje Jeejeebhoy Towers,

25^th Floor, Dalal Street,

Mumbai - 400001.

The Listing Department,

National Stock Exchange of India Limited,

Exchange Plaza, 5^th Floor,

Plot No.: C / 1, 'G' Block,

Bandra Kurla Complex, Bandra (East),

Mumbai - 400051.

CC/S&B/SK/2022/660

05.02.2022

Madam / Dear Sir,

SEBI (LODR) REGULATIONS, 2015: OUTCOME OF BOARD MEETING

FINANCIAL RESULTS FOR THE QUARTER / NINE MONTHS ENDED 31.12.2021

We refer to our letter no.: CC/S&B/SK/2022/639 dated 25.01.2022 intimating about the Meeting of the Central Board of the Bank for considering the financial results of the Bank for the quarter and nine months ended 31^st December, 2021.

2. In terms of Regulation 33 and Regulation 30 (6) and other applicable regulations of the SEBI (LODR) Regulations, 2015, we forward herewith a copy of the Standalone and Consolidated Financial Results of the Bank along with the Limited Review Report for the quarter / nine months ended 31^st December, 2021, approved by the Central Board of the Bank at its Meeting held on 05^th February, 2022 at Mumbai.

3. The Central Board Meeting commenced at 10.30 AM and concluded at 01.15 PM.

Please arrange for taking the above disclosure on record and dissemination.

http://www.rns-pdf.londonstockexchange.com/rns/8083A_1-2022-2-5.pdf

Yours faithfully,

(Sham K.)

Asst. General Manager (Compliance & Company Secretary)