Bank of India BOI

thl-f T. Ref. No.:HO:IRC:NK:2022-23:3 ft9tT Date: 12/12/2022.

Scrip Code: BANKINDIA Scrip Code: 532149

The Vice President — Listing Department, The Vice-President — Listing Department,
National Stock Exchange of India Ltd., BSE Ltd.,
Exchange Plaza, 25, P.J. Towers, Dalal Street,
Bandra Kurla Complex, Bandra East, Mumbai 400 001.
Mumbai 400 051.

Tit-T4f/Trftq-zrr Dear Sir / Madam,

Disclosure under Regulation 30 of SEBI (LODR) Regulations,2015

Investor/Analyst Meeting

Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations,

2015, we advise that the representatives of the Bank has interacted today i.e. 12.12.2022 with

1. Reliance Nippon Life Insurance Co. Ltd.

2. Reliance General Insurance Co. Ltd.

Only information available in public domain was given to the investors.

This is for your information and appropriate dissemination.

Thanking you,

ITTitzi Yours faithfully,

RAJESH
VENKATA
RAJ
UPADHYA
Digitally signed by: RAJESH
VENKATARAJ UPADHYA
DN: CN = RAJESH VENKATARAJ
UPADHYA C = IN O = BANK OF
INDIA OU = BANNKING
Date: 2022.12.12 18:04:48 +06'30'

(Rajesh V Upadhya)
avrila Company Secretary

'Classification: Confidentia Sub-Classification: Finance Confidential

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Head Office: Investor Relations Cell, Star House - I, 8th Floor, C-5, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Ph.: (022) 6668 4490 :
Fax: (022) 6668 4491 Email: headoffice.share@bankofindia.co.in