NSEDisclosure under SEBI Takeover Regulations22 Jun 2026 · 22 Jun 2026, 11:07 am

Disclosure under SEBI Takeover Regulations

Bank of India · BANKINDIA

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Bank of India submitted a disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, specifically Regulations 31(4) and 31(5). The announcement clarifies that the 'President of India' is the promoter and explicitly declares that the promoter, along with persons acting in concert, has not created any encumbrance (pledge) on shares, either directly or indirectly, during the financial year 2025-26. This is a routine compliance filing confirming the stability of promoter shareholding.

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Bank Of India has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) and 31 (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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atT,F, D WI noi Bank of India (cid:9) Ref. No.: HO:IRC:SVM:2025-26:02 Date:01.04.2026 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, Mumbai 400 001. Mumbai 400 051. 1:1-6Th&zr/J-16-i4L11 Dear Sir/Madam, Compliance of Regulation 31 (4) and 31 (5) of SEBI SAST Regulations- 2011 In Compliance of Regulation 31 (4) and 31 (5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011, it is submitted that the promoter of the Bank is 'President of India'. The Bank, on behalf of its promoter, declares that the 'promoter along with persons acting in concert' has not made any encumbrance, directly or indirectly, during the financial year 2025-26. We request you to take the above on record. Thanking you, 1-1q-44 Yours faithfully, (Usha Ramsinghani) *Eft Tif -4 Company Secretary Classification: Public TCR ct)icl(cid:9) kich Ii4t1f 41-1T7T,(cid:9) affedf 44d-, 45,1--Tw, aiqr.ff(cid:9) cliqf d, 1j4 - 400 051 Head Office: Investor Relations Cell, Star House - I, 8th Floor, C-5, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Ph.: (022) 6668 4490 : Fax: (022) 6668 4491 Email: headoffice.share@bankofindia.co.in