Bank of India Holds Virtual One-on-One with Balyasny

• The event was a one-to-one virtual meeting with M/s. Balyasny, an investor/analyst firm.
• The meeting was held on June 3, 2026 (the same date as the disclosure).
• The stated purpose of the meeting was a standard investor/analyst engagement.
• The company explicitly stated that only information available in the public domain was shared with the investor/analyst.
• The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the meeting/call.
• No specific management participants or their designations were listed in the disclosure.

Additional Notes Section

• The disclosure is a mandatory filing under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SI. No. 15 of Para A of Schedule-III and Regulation 46(2)(o).
• The document reference number is HO:IRC:AS:2026-27:82 fa-4T.
• The letter was digitally signed by Usha Ramsinghani, Company Secretary of Bank of India.
• No financial data, guidance, or strategic updates were disclosed in this announcement.
• No attachments, such as presentations or transcripts, were mentioned as being included or made available.