Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting for Approval of Unaudited (Reviewed) Financial Results for the 2nd Quarter/Half Year ended 30th September, 2026

.314 ifihn Bank of India EP 704 W. Ref. No.: HO:IRC:SVM:2026-27:247(cid:9) raviict) Date: 16.10.2026 Scrip Code: BANKINDIA Scrip Code: 532149 The Vice President — Listing The Vice-President — Listing Department, Department, BSE Ltd., National Stock Exchange of India Ltd., 25, P.J. Towers, Dalal Street, Exchange Plaza, Mumbai 400 001. Bandra Kurla Complex, Bandra East, Mumbai 400 051 Dear Sir/Madam, Intimation of Board Meeting for Approval of Unaudited (Reviewed) Financial Results for the 2"d Quarter/ half year ended 30t" September. 2026 Pursuant to Regulation 29(1) and 50(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Bank will be held on Friday, 23rd October, 2026 inter-alia to consider and approve the Unaudited (Reviewed) Financial Results of the Bank (Standalone and Consolidated) for the 2nd quarter/ half year ended 30.09.2026. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and "Bank of India Directors' and Employees' Code of Conduct for Prohibition of Insider Trading", the trading window which was closed from 01.10.2026 (intimated vide our letter dated 25th September, 2026) shall open after 48 hours of declaration of 2nd quarter/ half year ended 30.09.2026 result in view of the aforesaid Board Meeting. The information is also available on Bank's website i.e. www.bankofindia.bank.in and on the web portals of NSE and BSE. 1-1—d&I. Yours faithfully, (Usha Ramsinghani) Tlf4d. Company Secretary 7.119' cnitifriti naatIch(cid:9) f :1MtE, RIZ (cid:9) Zirde (cid:9) 1ft-5,(cid:9) VAT 1:14,(cid:9) - 400 051 Head Office: Investor Relations Cell, Star House-I, 8th Floor, C-5, G-Block, Bandra Kuria Complex Bandra (East), Mumbai - 400 051 Ph.: (022) 6668 4490 / 4491 Email: headoffice.share@bankofindia.bankin