Bank of India CGM Prashant Thapliyal Superannuates

Change in Director / Key Managerial Personnel

Nature of change: Relievement from service upon superannuation.

Name and DIN of the individual: Shri Prashant Thapliyal, Chief General Manager. [DIN not provided in disclosure].

Effective date and tenure: The effective date of relievement was July 31, 2026. The tenure concluded due to superannuation.

Any Other Material Information

Regulatory confirmations: This disclosure is made pursuant to Regulation 30 and 51 of the SEBI (LODR) Regulations, 2015.

Communication: The notice of this change was formally communicated to The Vice President — Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400 051, and The Vice-President — Listing Department, BSE Ltd., 25, P.J. Towers, Dalal Street, Mumbai 400 001.

Company Authorisation: The letter was signed by Usha Ramsinghani, Company Secretary, from the Investor Relation Cell of Bank of India.