Bank of India has informed the Exchange Functional Assignment of Senior Management of the Bank

tip-arcsj 8qi Baitkrftodia A" t ~^~^. Ref. No.:HO:IRC:SVM:2026-27:144 f^ti^ Date: 04.08.2026 Scrip Code: BANKINDIA Scrip Code: 532149 The Vice President - Listing Department, The Vice-President- Listing Department, National Stock Exchange of India Ltd., BSE Ltd, Exchange Plaza, 25, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra East, Mumbai400001. Mumbai400051. IN TT^t^T/TT^TT Dear Sir/Madam, Change in Assignment of Senior Management of the Bank Ref.: Re ulation 30 of SEBI LODR Re ulations 2015 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, read with sub clause 7 of para A of schedule 3 of SEBI (LODR) Regulations, 2015, as amended please find below the details of change in assignment of Senior Management of the Bank: SN Name Present Assignment Proposed Assignment 1. ShriB.Kumar Chief Finance Officer CGM - Chief Finance Officer, Finance, Resource Mobilisation, Customer Excellence Branch Banking (CEBB), Publicity, Wealth Management, Marketing, TPP, Govt.Business. 2. Shri Vikash Krishna CGM (Chief General CGM - HO- hluman Resources, Manager) - Human Learning & Development, Resource, Learning and Planning, Business Process Re- Development, Finance, Engineering (BPR) & EASE Planning, Business Process Re-Engineering (BPR) & EASE We request you take it on record and oblige. Thanking you, .W^T Yours faithfully, <,*,%. (Usha Ramsinghani) ct744l 'yRq Company Secretary TOR<t»itifdyPi3ii <i<iy:Ti^5, ^eR?T3w-i,-i(re^t"iifSRr, ^ft-B.^-senray, ^istT^crf^cr, ^131^,^^-400 051 HeadO ffice:I nvestorR elationsC ell,S tarH ouse-1,8thF loor,C -5,G -Block,B andraK uriaC omplex,B andra( East),M umbai- 4000 51 Ph.: (022) 6668 4490/4491 Email: headoffice.share@bankofindia.bank.in