BSEBoard Meeting6d ago · 14 Aug 2026, 03:58 pm

Raising of capital through establishment of a Medium Term Note (MTN) Programme

Bank of India · 532149

✦ AI SummaryFundraise

Bank of India's Board of Directors approved 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.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment6/10

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Bank of India - 532149 - Board Meeting Outcome for Raising Of Capital Through Establishment Of A Medium Term Note (MTN) Programme

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3(TO?%m Bank afi >. ^^^. Ref. No.:HO:IRC:SVM:2026-27:154 l^ti^Date: 14.08.2026 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, Mumbai 400 001 Mumbai400051. Outcome of Board Meeting Raisin ofCa ital throu h establishment of a Medium-Term Note MTN Pro ramme We refer to our letter Ref.No. HO:IRC:UR:2026-27:148d ated 10.08.2026 on the captioned subject. In this regard, we advise that the Board of Directors of our Bank at their meeting held today, i.e. 14th August, 2026, considered and approved 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. The meeting of the Board of Directors commenced at 3.00 PM and concluded at 1^0 PM. This is for your information and appropriate dissemination, please. Yours faithfully, H.O'.' . Inves (Usha Ramsinghani) Company Secretary TTWT<t>loIci«P i^itKp< iqiiT:u<pl8, TCRp ldo-l, '3fre4t*ifuici, ^ft-5,^ ft-anTtp, ^RT'^5lf^ iy?r,? i!H^, ^f-400 051 Head Office: Investor Relations Cell, Star House-1, 8th Floor, C-5, G-Block, Bandra Kuria Complex, Bandra (East), Mumbal - 400 051 Ph.: (022) 66684 490/4491 Email: headoffice.share@bankofindia.bank.in