Bank of Maharashtra announced Pursuant to the Notice dated May 15, 2024 convening the 21st Annual General Meeting (AGM) of the Bank to be held on June 12, 2024 at Pune inter alia for the election of One Director amongst shareholders other than the Central Government. After scrutiny of nomination and determination of Fit and Proper status by the Nomination and Remuneration Committee (NRC) of the Bank, notice is hereby given that the nomination of the following shareholder has been found to be valid and in order by the NRC of the Bank. As the number of valid Candidate is same as the number of vacancy that is One vacancy, pursuant to Regulation 66 of the Bank of Maharashtra (Shares and Meetings) Regulations, 2004, Shri Praveen Kumar, is deemed to have been elected as a Shareholder Director of the Bank.

Shri Praveen Kumar shall assume office from June 30, 2024 and hold office for a period of 3 years till June 29, 2027. Age is 59 years. Educational Qualification & Experience: B.Com., Three Year Diploma in Hotel Management and Diploma in French Language.

Special Knowledge/Experience: Finance, Insurance.