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BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020,inter alia, to consider and approve Raising of Capital through FPO/ Rights issue/ QIP/ Preferential issue or any other mode or combination thereof and / or through issue of BASEL III Bonds or such other securities as may be permitted under applicable laws etc., subject to the necessary approvals and Issue of equity shares to Government of India on Preferential basis aggregating to Rs.831/ crore received by Bank in March, 2020 subject to the necessary approvals. Kabade, Deputy General Manager has been designated as Chief Risk Officer (CRO) of Bank in place of Shri Shrikant Argade, who superannuated from the services of Bank on 30.06.2020. We request you to consider the above information pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015..

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