Bank of India conducted a one-to-one physical meeting with Dymon Asia Capital on March 20, 2026, as disclosed under regulatory compliance requirements. The meeting was held in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Meeting Details

The disclosure was made pursuant to Regulation 30 read with SI. No. 15 of Para A of Schedule-III and Regulation 46(2)(o) of the SEBI (LODR) Regulations, 2015. The following table summarizes the key meeting parameters:

Information Sharing Protocol

The bank maintained strict compliance with regulatory guidelines during the investor interaction. Bank of India's representative ensured that only information available in the public domain was shared with Dymon Asia Capital during the meeting.

Regulatory Compliance

The disclosure emphasizes that no unpublished price sensitive information was shared during the meeting. This adherence to regulatory protocols demonstrates the bank's commitment to maintaining transparency while protecting market integrity.

The disclosure was signed by Usha Ramsinghani, Company Secretary of Bank of India, and was digitally authenticated on March 20, 2026, at 17:28:51 +05'30'.

Bank of India has disclosed that the Reserve Bank of India has imposed a monetary penalty of Rs. 1,85,300 on its Kanpur Currency Chest for regulatory violations. The bank made this disclosure on March 12, 2026, in compliance with SEBI regulations regarding material events.

Penalty Details

The regulatory action taken by RBI involves specific violations at the bank's currency chest operations. The penalty details are as follows:

Nature of Violations

The penalty was imposed for violations related to currency handling operations. The specific nature of contraventions includes:

• Shortage in soiled note remittance
• Issues related to counterfeit notes handling
• Problems with mutilated notes processing

These violations pertain to the bank's currency chest operations, which are critical components of the banking system's cash management infrastructure.

Financial Impact Assessment

Bank of India has assessed the financial implications of this regulatory penalty. According to the bank's disclosure, the monetary penalty imposed by RBI has no material impact on the financial operations or other activities of the bank. This assessment suggests that the penalty amount is not significant enough to affect the bank's overall financial performance or operational capabilities.

Regulatory Compliance

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to disclose material events and information that could impact investor decisions. The bank's prompt disclosure demonstrates its commitment to maintaining transparency with stakeholders and regulatory compliance.