Bank of India executives held a one-to-one physical meeting with DSP Asset Managers on June 23, 2026. The interaction was conducted in accordance with Regulation 30 read with Serial 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 stated that only information already available in the public domain was provided to the investor and analyst during the meeting. It was explicitly confirmed that no unpublished price sensitive information was shared during the discussion.

The disclosure was submitted to the National Stock Exchange of India Ltd. and BSE Ltd. by Usha Ramsinghani, Company Secretary of Bank of India. The filing was digitally signed on June 23, 2026, at 18:34:24 +06'30'.

The meeting adhered to regulatory compliance standards, ensuring transparency in communication with market participants.

Bank of India has closed its trading window for its directors, designated persons, and their immediate relatives to prevent insider trading ahead of its quarterly financial announcement. The restriction is effective from Wednesday, July 1, 2026, and will remain in place until 48 hours after the bank declares its financial results for the first quarter ended June 30, 2026. This closure is mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the bank's internal Directors' and Employees' Code of Conduct for Prohibition of Insider Trading.

The bank stated that the date of the board meeting, where the aforesaid financial results are scheduled to be approved, will be intimated to the stock exchanges in due course. The communication was addressed to the Vice Presidents of the Listing Departments at the National Stock Exchange of India Ltd. and BSE Ltd. to ensure appropriate dissemination of the information.

The filing, signed by Company Secretary Usha Ramsinghani, confirms that the prohibition applies to dealing in the securities of the bank by designated insiders during the specified period. This procedural step ensures compliance with regulatory standards aimed at maintaining market integrity during sensitive financial reporting periods.