Updates

its 31'4 OWE NM 4koir" Bank of India (cid:9) 3:04W. Ref. No.: HO:IRC:AS:2026-27: 123 ra.-ilci) Date: 16.07.2026 Scrip Code: BANKINDIA Scrip Code : 532149 The Vice President — Listing The Vice-President — Listing Department, Department, National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 25, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra East, Mumbai 400 001 Mumbai 400 051. Dear Sir/Madam, Reconciliation of Share Capital Audit Report In compliance of Regulation 76(1) of SEBI (Depositories and Participants) Regulations, 2018, we are attaching herewith the Reconciliation of Share Capital Audit Report of the Bank for the quarter ended 30th June, 2026 issued by M/s Pradeep Purwar & Associates, practicing Company Secretary Firm. Thanking you, 1-1—dtzT Yours faithfully, Invest alons (Usha Ramsinghani) *Eft Tift-d. Company Secretary AMR corer gig PRim fttif (cid:9) TER TrTfr-I, arrae 4-1 um, T11-5, 41.-,1"-w, tAT graf tiTcf, Vtgi TO, Irdt - 400 051 Head Office: Investor Relations Cell, Star House-I, 8th Floor, C-S, G-Block, Bandra Kuria Complex, Bandra (East), Mumbai - 400 051 Ph.: (022) 6668 4490 / 4491 Email: headoffice.share@bankofindia.bankin OS Pradeep Purwar & Associates Company Secretaries Board of Directors Bank of India Star House, Bandra- Kurla Complex, Mumbai - 400 051 CERTIFICATE We have examined the Register of Members, beneficiary details furnished by the Depositories and other records / documents being maintained by Bank of India and Bigshare Services Private Limited, its Registrar and Share Transfer Agents for issuing this certificate, in accordance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 as amended In our opinion and to the best of our information and according to the explanations given to us and based on such verification as considered necessary, we hereby certify that Bank of India and its Registrar have complied with all the requirements as prescribed in the aforesaid SEBI Regulations and the Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2026 is annexed hereto (in the format prescribed by the stock exchanges). For Pradeep Purwar & Associates Company Secretaries [Unique Identification No. S2003MH071600] [PR: 5965/2024] Pradeep Digitally signed by Pradeep Kumar Kumar Purwar Purwar Date: 2026.07.17 16:21:56 +05'30' Pradeep Kumar Purwar Proprietor CoP No.: 5918, FCS No. 5769 Place: Thane Date: 17th July, 2026 Omega Business Park, Office II 405, Plot # A-271 and A-298, Road # 33, Wagle Estate, -Thane (W) - 400 604, Maharashtra, India. Tel.: t91 7977255736 • Email info*sppa.net OS(cid:9) Pradeep Purwar & Associates Company Secretaries The Board of Directors Bank of India Star House, Bandra-Kurla Complex, Mumbai - 400 051 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1. For Quarter Ended 30th June, 2026 2. ISIN INE084A01016 3. Face Value INR 10/- 4. Name of the Bank Bank of India 5. Registered Office Address C-5, "G" Block, Star House, 8th Floor (East Wing), Bandra Kurla Complex, Mumbai - 400 051 6. Correspondence Address: C-5, "G" Block, Star House, 8th Floor (East Wing), Bandra Kurla Complex, Mumbai - 400 051 7. Telephone & Fax No. Phone No.:(cid:9) 022-6668 4490/91/92 8. Email Address headoffice.share,:a bankofindia.bank.in 9. Name of the stock exchange (i) BSE Limited (BSE) where bank's securities (ii) National Stock Exchange of India are listed Limited (NSE) Particulars Number of Shares 1'70 of Total Issued Capital 10. Issued Capital *# 4,55,38,44,966 100.00 11. listed Capital (Exchange-wise) (BSE) 4,55,26,67,866 99.97 (NSE) (as per Bank's records) 12. Held in dematerialised form in CDSL 3,48,26,32,335 76.47 13.H eld in dematerialised form in NSDL 1,06,19,55,964 23.32 14. Physical 80,79,567 0.18 15.T otal No. of Shares (12+13+14) 4,55,26,67,866 99.97 * 3,34,08,61,720 Equity Shares of the Bank are held by Central Government and are not tradable # Includes 11,77,100 Equity Shares forfeited by the Bank Reason for difference if any, between (11& 15)(cid:9) : NA (cid:9) Pradeep Put-war & Associates Company Secretaries Difference between (10 & 15)(cid:9) :11,77,100 Equity Shares Difference between (10 & 11)(cid:9) :11,77,100 Equity Shares The Bank had on 29th March 2003, forfeited 11,85,300 Equity Shares. Out of the aforesaid shares, annulment of forfeiture of 8,200 equity shares was done till 30th June, 2026. 11,77,100 Equity Shares have not been listed on the Stock Exchanges. 17.(cid:9) Certifying the details of changes in share capital during quarter under consideration as per Table below: Particulars No of shares Applied Listed(cid:9) on Whether Whether In- / (cid:9) Not Stock intimate Intimate principle Applied Exchange d(cid:9) to d(cid:9) to approval for s(cid:9) (Specify CDSL NSDL Pending listing Names) for (cid:9) SE (Specify Names) Not Applicable (cid:9) 18. Register of Members is updated (Yes / No) Yes (cid:9) If not, updated up to which date Not Applicable 19. Reference of previous quarter with regards to excess dematerialized shares, if any. Not Applicable 20. Has the bank resolved the matter mentioned in point no. 19 above in the current quarter? If not, reasons why? Not Applicable 21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No of Demat requests No of No of Reasons for delay requests shares Due to the SEBI circular dated January(cid:9) 30,(cid:9) 2026,(cid:9) which mandated the direct credit of shares(cid:9) instead(cid:9) of (cid:9) issuing(cid:9) a Letter of Confirmation (LOC). Confirmed after 21 days 3 300 This regulatory change required system upgrades at both the Depositories and RTA level, which(cid:9) temporarily(cid:9) impacted timelines. Nil Nil Not Applicable Pending for more than 21 days Pradeep Purwar & Associates Company Secretaries 22. Name, Telephone & Fax No. of the(cid:9) Mrs Usha Ramsinghani Compliance Officer of the Co.(cid:9) Company Secretary and Compliance Officer Phone No.:(cid:9) 022 - 6668 4492 23. Name, Address, Tel & Fax No(cid:9) Pradeep Purwar & Associates Regn. No. of the Auditor (cid:9) Company Secretaries Office # 405, Omega Business Park, Plot # A-271 and A-298, Road #33, Wagle Estate, Thane (W) — 400 604 CoP No.: 5918 24. Appointment of common agency for share registry work: Yes if yes (name & address) Bigshare Services Private Limited SEBI Regn No. INR 000001385 Office No.S6-2, 6" Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400 093 Board No. : 022 62638200 Fax No: 022 62638299 25. Any other details that the auditor may like to provide. (E.g. BIFR Company, delisting from SE, bank changed its name etc.) : None For Pradeep Purwar & Associates Company Secretaries [Unique Identification No. S2003MH071600] [PR: 5965/2024] Pradeep(cid:9) Digitally signed by DParated:e2e0p2 6K.u0m7.a1r7 P urwar Kumar Purwar 16:22:28 +05'30' Pradeep Kumar Purwar Proprietor CoP No.: 5918, FCS No.: 5769 UDIN: F005769H000869027 Place: Thane Date: 17th July, 2026