Bank of India Meets Marshall Wace Investor

• The event was a one-to-one physical investor/analyst meeting.
• The meeting was held on June 1, 2026.
• The stated purpose of the meeting was engagement with the investor, M/s. Marshall Wace.
• The bank's representative participated in the meeting.
• The company explicitly stated that only information available in the public domain was shared during the meeting.
• The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the meeting.

Additional Notes Section

• The disclosure is made under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SI. No. 15 of Para A of Schedule-III and Regulation 46(2)(o).
• The disclosure reference number is HO:IRC:AB:2026-27:76.
• The letter was digitally signed by Usha Ramsinghani, Company Secretary.
• No financial data, presentation decks, transcripts, or recordings were mentioned as being part of this disclosure or made available.