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12h 3616 talri Dim Rink of India fiOlbell w. (cid:9) Ref. No.: HO:IRC:SVM:2026-27:252 -ilP Date: 21 10.2026 Scrip Code: BANKINDIA Scrip Code : 532149 The Vice President - Listing Department, The Vice-President - Listing National Stock Exchange of India Ltd., Department, Exchange Plaza, BSE Ltd., Bandra Kurla Complex, Bandra East, 25, P.J. Towers, Dalal Street, Mumbai 400 051. Mumbai 400 001. 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 September, 2026 issued by M/s Pradeep Purwar & Associates, practicing Company Secretary Firm. Thanking you, 1-1-dtzi Yours faithfully, (Usha Ramsinghani) dd Company Secretary AVM voicirriti Adaarp itaitf(cid:9) analf lift,(cid:9) WrAT yafitam, V31110, ltdit - 400 051 Head Office: Investor Relations Cell, Star House-I, 8th Floor, C-5, G-Bicdc, 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 the circular D&CC / FITrC / CIR-16 / 2002 dated 3152 December 2002 issued by the Securities and Exchange Board of India and in terms of Regulation 76(1) of the SEBI (Depositories and Participants) Regulations, 2018 (erstwhile Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996). 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 September, 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(cid:9) Digitally signed by Pradeep Kumar(cid:9) Kumar Purwar Date: 2026.10.21 Purwar(cid:9) 11:12:34+05'30' Pradeep Kumar Purwar Proprietor CoP No.: 5918, FCS No. 5769 Place: Thane Date: 21" October, 2026 Omega Business Park, Office # 405, Plot # A-271 and A-298, Road # 33, Wagle Estate, Thane (W) - 400 604, Maharashtra, India. Tel.: +91 7977255736 Email : info(dxsppa.net OS 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 September, 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.shareiii 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 % 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.H eld in dematerialised form in CDSL 3,48,59,66,951 76.55 13. Held in dematerialised form in NSDL 1,05,86,58,469 23.25 14. Physical 80,42,446 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 16.(cid:9) Reason for difference if any, between (11& 15) :NA (cid:9) Pradeep Purwar 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 September, 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 Confirmed after 21 days Nil Nil Not Applicable Nil Nil Not Applicable Pending for more than 21 days (cid:9) 22. Name, Telephone & Fax No. of the Mrs Usha Ramsinghani (cid:9) Compliance Officer of the Co. 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 Pradeep Purwar & Associates 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 Pradeep Kumar Kumar (cid:9) Purwar Date: 2026.10.21 Purwar (cid:9) 11:13:16 +05'30' Pradeep Kumar Purwar Proprietor CoP No.: 5918, FCS No.: 5769 UDIN: F005769H001949911 Place: Thane Date: 21st October, 2026