Bank of India has informed the Exchange about schedule of Investor/Analyst Meet.

'BOI Bank of India (cid:9) *12-fT. Ref. No.:HO:IRC:SVM:2026-27:164 fC4.- Date: 28.08.2026 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 . ir-61-&-tfirreflT Dear Sir / Madam, Disclosure pertaining to Analyst/Investors Meet/Call- Schedule Pursuant to Regulation 30 read with SI.No.15 of Para A of Schedule III and Regulation 46(2) (o) of the SEBI (LODR) Regulations, 2015, we hereby inform that the representatives of the Bank will be participating in 'Ashwamedh - Elara India Dialogue 2026' arranged by Elara Capital. Details of which are as follows: Sr.No. Particulars Information by the Bank 1. Date of Conference 2nd Se•tember, 2026 2. Details and/or Mode of the meet/Call Group Meet (Conference)/ Ph sical 3. Details related to registration for the meet/call Arranged by Elara Capital (cid:9) 4. Presentation copy for the meet NA Bank will be referring to publicly available documents for discussions during interaction in the Meet. No Unpublished Price Sensitive Information is proposed to be shared during the Meeting. 1-1-dtzT Yours faithfully, sltR co (cid:9) IT. TT. * H.O. 6)xto Investor Relations Dept (Usha Ramsinghani) Tf4d. Company Secretary MR--T mitt' tit' I(cid:9) thiq, irittl :ASS, RR' VrTfr-I, aiRre H et, *-5, 5t- r, 'OW ye tiTel, zflAT te, 4E1- 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