Bank of India has confirmed the successful conclusion of its Q4 FY2025-26 hybrid earnings conference call held on Friday, May 8, 2026. The call, which commenced at 7:00 PM and concluded at 8:25 PM, was conducted to discuss the bank's financial results for Q4 FY2025-26 with analysts and investors. The audio recording of the session has since been uploaded to the bank's official website and is accessible at https://bankofindia.bank.in/investors-conference-call-recording . The disclosure was made under reference number HO:IRC:SVM:2026-27:46, dated May 8, 2026, signed by Company Secretary Usha Ramsinghani, in compliance with SEBI (LODR) Regulations, 2015.

Earnings Call Details

The key particulars of the earnings call are outlined below:

Management Participation

The earnings call featured participation from the following senior executives:

• Shri Rajneesh Karnatak - Managing Director & CEO
• Shri P R Rajagopal - Executive Director
• Shri Subrat Kumar - Executive Director
• Shri Rajiv Mishra - Executive Director
• Shri Pramod Dwibedi - Executive Director

Webinar Access and Contact Information

The earnings call was originally scheduled via Webex with meeting number 2513 772 4441 and password Boi@1234 (26411234 when dialing from a phone or video system). For any queries related to the event, Concept Public Relations can be contacted at the following:

Bank of India has announced the appointment of Shri Nabin Kumar Dash, Chief Vigilance Officer (CVO) of Canara Bank, as CVO of Bank of India on an additional charge basis, effective May 1, 2026. This follows the superannuation of the bank's previous CVO, Shri Vishnu Kumar Gupta, on April 30, 2026. The disclosure was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CVO Transition Details

The bank communicated both developments — the superannuation of Shri Vishnu Kumar Gupta and the subsequent appointment of Shri Nabin Kumar Dash — through official correspondence to the listing departments of the National Stock Exchange of India Ltd. and BSE Ltd. The key details of both events are outlined below.

Nature of the Appointment

Shri Nabin Kumar Dash has been assigned the additional charge of the CVO post at Bank of India in addition to his existing responsibilities at Canara Bank. The arrangement is intended to be transitional, remaining in effect for up to three months or until a full-time CVO is appointed at Bank of India, or until further orders — whichever comes first. This interim structure ensures continuity in the bank's vigilance and compliance functions during the transition period.

Regulatory Compliance and Authentication

Both disclosures were made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and were formally communicated to both NSE and BSE. The appointment disclosure, dated May 5, 2026, was signed by Usha Ramsinghani, Company Secretary of Bank of India, and digitally authenticated on May 5, 2026, at 18:33:58 +05'30'. The bank has requested the stock exchanges to take the information on record and arrange for appropriate dissemination to market participants and stakeholders.