Bank of India Schedules 30th Annual General Meeting on June 15, 2026; Record Date for Dividend Set at May 29, 2026

Bank of India has announced the scheduling of its 30th Annual General Meeting (AGM) for Monday, June 15, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The disclosure was made by Company Secretary Usha Ramsinghani on May 8, 2026.

Key AGM and Dividend Details

The following table summarises the key parameters of the upcoming AGM and the associated dividend record date:

Parameter: Details AGM Number: 30th Annual General Meeting AGM Date: Monday, June 15, 2026 AGM Time: 11:00 AM Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Record Date (Dividend): Friday, May 29, 2026 Notice Dispatch Reference Date: May 22, 2026

Dividend Eligibility and Record Date

The record date for determining the eligibility of members entitled to receive dividend on equity shares has been fixed as Friday, May 29, 2026. Dividend, if approved by the shareholders of the Bank at the AGM, shall be paid after the meeting to those shareholders whose names appear in the Bank's Register of Members or Register of Beneficial Owners maintained by the depositories — namely, National Securities Depository Limited and Central Depository Services (India) Limited — as at the close of business hours on May 29, 2026.

Shareholder Communication and Notice Dispatch

The Notice convening the Annual General Meeting and the Annual Report will be dispatched to shareholders whose email IDs are available with the Bank or furnished by the depositories as on May 22, 2026. Shareholders who wish to receive these documents are requested to furnish their email IDs to the Bank's Registrar and Transfer Agent (RTA) at investor@bigshareonline.com . The Bank has also noted that the formal Notice of the 30th Annual General Meeting will be submitted in due course.

Regulatory Compliance

The AGM is being conducted in accordance with the applicable circulars issued by the MCA and SEBI, reflecting the Bank's adherence to regulatory requirements governing shareholder meetings. The disclosure was filed with both the National Stock Exchange of India Ltd. and BSE Ltd. as part of the Bank's obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Bank of India has confirmed the successful conclusion of its Q4 FY2025-26 hybrid earnings conference call held on Friday, May 8, 2026. The call, which commenced at 7:00 PM and concluded at 8:25 PM, was conducted to discuss the bank's financial results for Q4 FY2025-26 with analysts and investors. The audio recording of the session has since been uploaded to the bank's official website and is accessible at https://bankofindia.bank.in/investors-conference-call-recording . The disclosure was made under reference number HO:IRC:SVM:2026-27:46, dated May 8, 2026, signed by Company Secretary Usha Ramsinghani, in compliance with SEBI (LODR) Regulations, 2015.

Earnings Call Details

The key particulars of the earnings call are outlined below:

Parameter: Details Date: Friday, May 8, 2026 Start Time: 7:00 PM End Time: 8:25 PM Venue: Hotel Sofitel, BKC, Mumbai Mode: Hybrid Reference Number: HO:IRC:SVM:2026-27:46 Regulatory Compliance: SEBI (LODR) Regulations, 2015 Audio Recording: Available on Bank's website

Management Participation

The earnings call featured participation from the following senior executives:

Shri Rajneesh Karnatak - Managing Director & CEO

Shri P R Rajagopal - Executive Director

Shri Subrat Kumar - Executive Director

Shri Rajiv Mishra - Executive Director

Shri Pramod Dwibedi - Executive Director

Webinar Access and Contact Information

The earnings call was originally scheduled via Webex with meeting number 2513 772 4441 and password Boi@1234 (26411234 when dialing from a phone or video system). For any queries related to the event, Concept Public Relations can be contacted at the following:

Contact: Phone: Email: Gaurav Girdhar: +91 779823242 gaurav.g@conceptpr.com Yash Bhojwani: +91 7263811501 yash.b@conceptpr.com

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