Bank of India Announces Senior Management Role Changes

Date: August 4, 2026

KMP / Board / Auditor Changes

This disclosure pertains to a change in the assignment of two Senior Management personnel, effective from the date of the letter, August 4, 2026.

Shri Rajneesh Karnatak, CGM (Chief General Manager)

• Previous Role: Human Resource, Learning and Development, Finance, Planning, Business Process (BPR) & Re-Engineering EASE
• New Role: CGM - Finance, Resource Mobilisation, Customer Excellence Branch Banking (CEBB), Publicity, Wealth Management, Marketing, TPP, Govt. Business.

Shri Vikash Krishna, CGM (Chief General Manager)

• Previous Role: Human Resource, Learning and Development, Finance, Planning, Business Process (BPR) & Re-Engineering EASE
• New Role: CGM - HO- Human Resources, Learning & Development, Planning, Business Process Re-Engineering (BPR) & EASE

The disclosure was made by Usha Ramsinghani, Company Secretary, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under sub-clause 7 of Para A of Schedule III.

No material disclosures under the following sections: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.