STATE BANK OF INDIA

BSE SCRIP Code: 500112

NSE SCRIP Code: SBIN

CC/S&B/AND/2024-25/83                                                                                         09.05.2024

Madam / Sir,

We refer to our letter no.: CC/S&B/AND/2024-25/57 dated 01.05.2024 intimating about the meeting of the Central Board of the Bank for considering the financial results for the quarter and year ended 31.03.2024.

2. 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 31.03.2024.

3. We hereby confirm and declare that the Statutory Central Auditors of the Bank have issued Audit Report on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024 with unmodified opinion.

4. Further, pursuant to Regulation 43 and Regulation 30 (6) of SEBI (LODR) Regulations, 2015 we inform that the Central Board of the Bank, at its Meeting held today, has declared a Dividend of ₹ 13.70 per equity share (1370%) for the financial year ended 31.03.2024. The record date for determining the eligibility of members entitled to receive dividend on equity shares is Wednesday, 22.05.2024 and Dividend payment date is fixed as 05.06.2024.

5. The Statement of Deviation or Variations under Regulation 32 and Regulation 52 (7)/52 (7A) of SEBI (LODR) Regulations, 2015 along with Auditor's Certificate is enclosed.

6. The Security Cover Certificate as on 31.03.2024 on non-convertible debt securities under Regulation 54 (3) of SEBI (LODR) Regulations, 2015 is enclosed.

7. The Central Board Meeting commenced at 10.00 am and the aforesaid agenda was concluded at 1.30 pm.

Please take the above information on record and arrange for dissemination.

Yours faithfully,

(Aruna N Dak)

DGM (Compliance & Company Secretary)