Bank of India submitted a regulatory disclosure to the National Stock Exchange of India Ltd. and BSE Ltd. regarding an investor/analyst meeting. The disclosure is made pursuant to 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.

The bank reported that its top executives held a one-to-one physical meeting with Aditya Birla Capital on June 17, 2026. The bank explicitly stated that only information already available in the public domain was provided during this meeting. Furthermore, the disclosure confirms that no Unpublished Price Sensitive Information (UPSI) was shared at any point during the meeting.

The letter was digitally signed by Usha Ramsinghani, Company Secretary of Bank of India, on June 17, 2026, at 15:57:38 IST. The communication originated from the Investor Relations Cell at the bank's Head Office in Mumbai.