Bank of India Disclosure of One-to-One Investor Meeting Held on March 24, 2026

Bank of India officially disclosed that a representative held a one-to-one physical meeting with B&K Securities on March 24, 2026. The bank confirmed that all information shared during this interaction was already in the public domain. No Unpublished Price Sensitive Information (UPSI) was communicated to the investor/analyst during the meeting. This disclosure adheres to applicable regulatory requirements for listed entities.

Disclosure of Investor Interaction

In compliance with regulatory requirements, Bank of India has formally informed the stock exchanges about a recent interaction between the bank’s representative and an external entity. A one-to-one physical meeting took place today, March 24, 2026, with representatives from B&K Securities.

Information Shared

The bank has explicitly stated that the discussions held during this meeting were limited to information that is already available in the public domain. Crucially, the announcement confirms that No Unpublished Price Sensitive Information (UPSI) was shared or discussed with the investor/analyst during the call or meeting.

Regulatory Compliance Reference

This disclosure is being made pursuant to the provisions relating to the disclosure of investor/analyst meetings, referencing the relevant sections of the Listing Regulations, 2015. The communication was authorized by the Company Secretary, Usha Ramsinghani, and signed digitally on March 24, 2026.

Source: BSE

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