Bank of India CFO B. Kumar Elevated to Chief General Manager

Change in Director / Key Managerial Personnel

Nature of change: Elevation / Promotion

Name and Designation: Shri B. Kumar, previously General Manager & Chief Financial Officer (CFO) of the Bank.

New Designation: Chief General Manager. The filing does not specify if the CFO role is retained alongside the new title of Chief General Manager.

Effective date: The elevation is effective from August 1, 2026 (w.e.f. August 01, 2026).

Regulatory Context: This disclosure is made pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is signed by Usha Ramsinghani, Company Secretary, on behalf of the Investor Relation Cell of Bank of India.