Bank of India Holds Phillip Capital One-on-One Meeting

• The event was a one-on-one physical investor/analyst meeting with Phillip Capital.
• The meeting was held on September 15, 2026 (the same date as the disclosure).
• The stated purpose was an investor/analyst meeting as part of regular investor relations activities.
• Management participants were not specified beyond "Representative of the Bank".
• The company explicitly confirmed that no presentation, earnings deck, transcript, or recording would be made available, as only public domain information was discussed.
• The disclosure clearly states that "No Unpublished Price Sensitive Information was shared during the meeting/Call."
• No financial highlights, guidance references, or presentation summaries were included in this disclosure.

Additional Notes Section

• This is a regulatory compliance disclosure submitted to both BSE and NSE.
• The disclosure was made under Regulation 30 read with SI. No. 15 of Para A of Schedule-III and Regulation 46(2)(o) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
• No financial data or operational metrics were disclosed in this announcement.