With reference to above, we would like to inform that in exercise of powers conferred by Section 9(3)(b) of the Banking Companies (Acquisition and Transfer of Undertakings) Act 1970, the Central Government vide its notification dated 15.12.2022 has appointed Shri Prashant Kumar Goyal, (Director, Department of Financial Services, Ministry of Finance, Government of India) as Director on the Board of Bank of Maharashtra w.e.f 15.12.2022 and until further orders, vice Shri Lalit Kumar Chandel. Brief profile of Shri Prashant Kumar Goyal, Director of Bank is enclosed. We request you to consider the above information pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.