Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation under Regulation 29 of ....

3riPfR^flRiI ^ Bank®?tBdte ^^^. Ref. No.:HO:IRC:UR:2026-27:148 f^Tf^Date: 10.08.2026 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, Mumbai400001. Mumbai 400 051 Intimation under Re ulation 29 of SEBI LODR Re ulations - Raisin of Ca ital throu h establishment of a Medium-Term Note MTN Pro ramme In terms of Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that Meeting of Board of Directors of our Bank is scheduled to be held on 14.08.2026 interalia to consider and approve the raising of foreign currency fund through establishment of a Medium-Term Note (MTN) Programme upto USD 1.00 billion in multiple tranches upto 31-December-2026 in 3/5 year USD Bond and issuance of bonds thereunder through BOI GIFT City Branch . This is for your information and records. Yours faithfully, ate; * Er-w. HO:' *;; Inve totfons (Usha Ramsinghani) Company Secretary WITT q>l<<Td« Pt3'(l<P WW :W^, ^eR?re^T-i, 3ire^y^pj ict, ^ft-5, ^-serrar, gi5T^rf^?T, 9i5T^, ^f-40oo5i Head Office: Investor Relations Cell, Star House-1, 8thF loor, C-5, G-Block. Bandra Kuria Complex, Bandra (East), Mumbai - 400 051 Ph.: (022) 6668 4490/4491 Email: headoffice.share@bankofindia.bank.in